HSBC GROUP NOMINEES UK LIMITED - Profile & Financials

Accounts Submitted 23 Jun 2025

Confirmation Statement Submitted 13 Aug 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Canada Square London E14 5HQ

Credit Report

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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

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 41 resigned

Show resigned officers

						Status
Braulio Nogueira De Sa Villela	Director	Brazilian	United Kingdom	49	27 Jul 2021	Active
Hsbc Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Aug 2022	Active
Punit Bhatia	Director	British	United Kingdom	54	1 Jul 2025	Active

Shareholders

Shareholders (1)


Hsbc Holdings Plc	100.0%	100	Ordinary	16 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Holdings Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

HSBC HOLDINGS PLC united kingdom

HSBC GROUP NOMINEES UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-13 with no updates	View(3 pages)
5 Aug 2025	Officers	Change to director Punit Bhatia on 2025-08-05	View(2 pages)
10 Jul 2025	Officers	Appointment of Punit Bhatia as director on 2025-07-01	View(2 pages)
23 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
16 Jun 2025	Officers	Termination of Dale Millar as director on 2025-06-13	View(1 page)