HSBC (BGF) INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 19 Jun 2025

Net assets £-32.62M £20.65M 2024 year on year

Total assets £488.70M £1.16M 2024 year on year

Total Liabilities £521.32M £21.81M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Canada Square London E14 5HQ

Credit Report

Discover HSBC (BGF) INVESTMENTS 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 (2014–2024)

Cash in Bank

£34.07k

Increased by £7.77k (+30%)

Net Assets

-£32.62M

Decreased by £20.65M (-173%)

Total Liabilities

£521.32M

Increased by £21.81M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Increased by 5 (+5%)

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

5 active 29 resigned

Show resigned officers

						Status
Hsbc Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Apr 2022	Active
James Cundy	Director	British	United Kingdom	47	4 Sept 2018	Active
James Laurence Chew	Director	British	England	63	20 Mar 2012	Active
Leslie Curtis	Director	British	United Kingdom	46	22 May 2018	Active
Tom Wood	Director	British	United Kingdom	44	12 Jun 2017	Active

Shareholders

Shareholders (1)


Hsbc Bank Plc	100.0%	100	Ordinary	26 May 2016

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 (BGF) INVESTMENTS LIMITED Current Company

BGF GROUP PLC united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
19 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with no updates	View(3 pages)
21 Nov 2024	Officers	Change to director James Cundy on 2024-11-21	View(2 pages)
6 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(17 pages)
19 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-19 with no updates	View(3 pages)