HSBC INVESTMENT BANK HOLDINGS LIMITED

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 5 Nov 2025

Net assets £472.47M £83.52M 2024 year on year

Total assets £1461.91M £70.37M 2024 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8 Canada Square London E14 5HQ

Office (Bourne)

54 Bourne Rd, Morton, Bourne PE10 0RH

Telephone

0177 857 0168

Website

cactusland.co.uk

Credit Report

Discover HSBC INVESTMENT BANK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£472.47M

Increased by £83.52M (+21%)

Total Liabilities

N/A

Turnover

-£36.55M

Decreased by £16.09M (-79%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 64 resigned

Show resigned officers

						Status
Fredun Mazaheri	Director	German	Germany	52	23 Oct 2025	Active
Jonathan Thomas Langan	Director	British	Jersey	46	11 Sept 2025	Active
Katie Holland	Secretary	Unknown	Unknown	—	8 Nov 2023	Active
Manav Futnani	Director	British	United Arab Emirates	47	11 Sept 2025	Active
Moran Levinovitz	Director	Israeli	Israel	47	11 Sept 2025	Active
Richard Martin Blackburn	Director	British	United Kingdom	60	18 Feb 2016	Active

Shareholders

Shareholders (1)


Hsbc Holdings Plc	100.0%	27,383,462	Ordinary	4 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active

Notified 26 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

HSBC INVESTMENT BANK HOLDINGS LIMITED Current Company

CHARTERHOUSE DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC CITY FUNDING HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC FUNDING (UK) HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC SPECIALIST INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGEND ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-05 with no updates	View(3 pages)
4 Nov 2025	Officers	Termination of Richard Martin Blackburn as director on 2025-10-22	View(1 page)
30 Oct 2025	Officers	Appointment of Mr. Fredun Mazaheri as director on 2025-10-23	View(2 pages)
24 Sept 2025	Officers	Termination of John O'neill as director on 2025-09-10	View(1 page)
24 Sept 2025	Officers	Appointment of Mr. Moran Levinovitz as director on 2025-09-11	View(2 pages)