CompanyTrack
H

HSIL INVESTMENTS LIMITED

Active

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
H

HSIL INVESTMENTS LIMITED

Activities of financial services holding companies

Founded 2 May 2002 Active , United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 2 May 2025
Net assets £97.31M £1.62M 2024 year on year
Total assets £104.13M £942.00K 2024 year on year
Total Liabilities £6.83M £2.56M 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

8 Canada Square London E14 5HQ

Credit Report

Discover HSIL INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2024)

Cash in Bank

£6.70M

Decreased by £18.90M (-74%)

Net Assets

£97.31M

Decreased by £1.62M (-2%)

Total Liabilities

£6.83M

Increased by £2.56M (+60%)

Turnover

£336.00k

Decreased by £809.00k (-71%)

Employees

N/A

Debt Ratio

7%

Increased by 3 (+75%)

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

Officers

4 active 37 resigned
Status
Anantkumar Bhikhubhai GajjarDirectorBritishUnited Kingdom471 Oct 2023Active
Hsbc Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown21 Sept 2022Active
James WilkinsonDirectorBritishUnited Kingdom485 Jul 2017Active
Rex Man-hin TangDirectorAmericanUnited Kingdom4429 Jul 2022Active

Shareholders

Shareholders (1)

Hsbc Property Funds (holding) Limited
100.0%
35,000,0014 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Property Funds (holding) Limited

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

Group Structure

Group Structure

HSBC PROPERTY FUNDS (HOLDING) LIMITED 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
HSBC INVESTMENT BANK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
HSIL INVESTMENTS LIMITED Current Company
PATERNOSTER IRERE LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025ResolutionResolutionsView(1 page)
12 Nov 2025CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
12 Nov 2025CapitalStatement by DirectorsView(1 page)
12 Nov 2025InsolvencySolvency Statement dated 10/11/25View(1 page)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
12 Nov 2025 Resolution

Resolutions

12 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

12 Nov 2025 Capital

Statement by Directors

12 Nov 2025 Insolvency

Solvency Statement dated 10/11/25

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Resolutions

3 months ago on 12 Nov 2025

Capital Statement Capital Company With Date Currency Figure

3 months ago on 12 Nov 2025

Statement by Directors

3 months ago on 12 Nov 2025

Solvency Statement dated 10/11/25

3 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025