CompanyTrack
H

HSBC UK COVERED BONDS (LM) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HSBC UK COVERED BONDS (LM) LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jun 2020 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £101.00 £1.00 2023 year on year
Total assets £101.00 £1.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU England

Credit Report

Discover HSBC UK COVERED BONDS (LM) 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

£101.00

Increased by £1.00 (+1%)

Net Assets

£101.00

Increased by £1.00 (+1%)

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

4 active 1 resigned
Status
Catherine Mary Elizabeth McgrathDirectorBritishEngland3614 Feb 2024Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown20 Jun 2020Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown20 Jun 2020Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown20 Jun 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Uk Covered Bonds (holdings) Limited

United Kingdom

Active
Notified 20 Jun 2020
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 UK COVERED BONDS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC UK COVERED BONDS (LM) LIMITED Current Company
HSBC UK COVERED BONDS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with no updatesView(3 pages)
14 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
5 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-05 with no updatesView(3 pages)
14 Feb 2024OfficersTermination of Lara Nasato as director on 2024-02-14View(1 page)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with no updates

14 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

5 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-05 with no updates

14 Feb 2024 Officers

Termination of Lara Nasato as director on 2024-02-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-06-05 with no updates

8 months ago on 12 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 14 Aug 2024

Confirmation statement made on 2024-06-05 with no updates

1 years ago on 5 Jun 2024

Termination of Lara Nasato as director on 2024-02-14

2 years ago on 14 Feb 2024