CompanyTrack
H

HSBC GLOBAL SERVICES LIMITED

Active

Activities of head offices

0 employees
Activities of head offices
H

HSBC GLOBAL SERVICES LIMITED

Activities of head offices

Founded 29 Nov 2005 Active , United Kingdom 0 employees
Activities of head offices
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £1013.58M £24.10M 2024 year on year
Total assets £3183.29M £421.25M 2024 year on year
Total Liabilities £2169.71M £397.15M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

8 Canada Square London E14 5HQ

Credit Report

Discover HSBC GLOBAL SERVICES 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

£332.35M

Increased by £35.00M (+12%)

Net Assets

£1013.58M

Increased by £24.10M (+2%)

Total Liabilities

£2169.71M

Increased by £397.15M (+22%)

Turnover

£19.50M

Increased by £1.88M (+11%)

Employees

N/A

Debt Ratio

68%

Increased by 4 (+6%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 6 Shares £1121.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 20201$100.00m$100.00m
19 Dec 20191$1$1
12 Mar 20191$480.00m$480.00m
21 Dec 20181$310.00m$310.00m
28 Jun 20181$42.00m$42.00m

Officers

Officers

5 active 48 resigned
Status
Christopher John ArmstrongSecretaryUnknownUnknown24 Sept 2024Active
Faisal Alley YousafDirectorBritishUnited Kingdom5127 Sept 2023Active
James CoyleDirectorBritishUnited Kingdom6926 Nov 2024Active
Laura Ann TrimbleDirectorBritish,irishIreland433 Sept 2025Active
Lloyd Samuel PlentyDirectorBritishUnited States653 Sept 2025Active

Shareholders

Shareholders (1)

Hsbc Holdings Plc
100.0%
816 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Holdings 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

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC GLOBAL SERVICES LIMITED Current Company
HSBC FINANCE TRANSFORMATION (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC GLOBAL SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC GROUP MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Catherine Hewitt as director on 2025-11-20View(2 pages)
27 Nov 2025OfficersTermination of Christopher John Armstrong as director on 2025-11-19View(1 page)
17 Sept 2025OfficersAppointment of Lloyd Samuel Plenty as director on 2025-09-03View(2 pages)
16 Sept 2025OfficersAppointment of Laura Ann Trimble as director on 2025-09-03View(2 pages)
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
1 Dec 2025 Officers

Appointment of Catherine Hewitt as director on 2025-11-20

27 Nov 2025 Officers

Termination of Christopher John Armstrong as director on 2025-11-19

17 Sept 2025 Officers

Appointment of Lloyd Samuel Plenty as director on 2025-09-03

16 Sept 2025 Officers

Appointment of Laura Ann Trimble as director on 2025-09-03

25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Catherine Hewitt as director on 2025-11-20

2 months ago on 1 Dec 2025

Termination of Christopher John Armstrong as director on 2025-11-19

2 months ago on 27 Nov 2025

Appointment of Lloyd Samuel Plenty as director on 2025-09-03

5 months ago on 17 Sept 2025

Appointment of Laura Ann Trimble as director on 2025-09-03

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 25 Jul 2025