CompanyTrack
H

HSBC FINANCE LIMITED

Dissolved Birmingham

Non-trading company

0 employees
Non-trading company
H

HSBC FINANCE LIMITED

Non-trading company

Founded 22 Jul 2004 Dissolved Birmingham, United Kingdom 0 employees
Non-trading company
Accounts Submitted 6 Sept 2024
Confirmation Statement Submitted 3 Sept 2024
Net assets £4.00 £0.00 2023 year on year
Total assets £4.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O TENEO FINANCIAL ADVISORY LTD The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover HSBC FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 27 resigned
Status
Andrew James RankinDirectorBritishUnited Kingdom404 Aug 2023Active
Pella Moore FrostDirectorBritishUnited Kingdom4321 Jul 2023Active

Shareholders

Shareholders (2)

Hsbc Uk Bank Plc
100.0%
223 Aug 2018
Hsbc Bank Plc
0.0%
023 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hsbc Uk Bank Plc

United Kingdom

Active
Notified 1 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hsbc Bank Plc

Ceased 1 Jul 2018

Ceased

Group Structure

Group Structure

HSBC UK BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
HSBC FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
19 Aug 2025ResolutionResolutionsView(1 page)
19 Aug 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
19 Aug 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
26 Nov 2024OfficersTermination of Madhusudan Kejriwal as director on 2024-11-22View(1 page)
19 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Aug 2025 Resolution

Resolutions

19 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

19 Aug 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

26 Nov 2024 Officers

Termination of Madhusudan Kejriwal as director on 2024-11-22

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 19 Aug 2025

Resolutions

6 months ago on 19 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

6 months ago on 19 Aug 2025

Liquidation Voluntary Declaration Of Solvency

6 months ago on 19 Aug 2025

Termination of Madhusudan Kejriwal as director on 2024-11-22

1 years ago on 26 Nov 2024