HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 18 Jun 2025

Net assets £3142.82M £205.01M 2024 year on year

Total assets £3144.70M £204.14M 2024 year on year

Total Liabilities £1.88M £865.06K 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 ASIA PACIFIC HOLDINGS (UK) 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

£237.76M

Decreased by £488.80M (-67%)

Net Assets

£3142.82M

Decreased by £205.01M (-6%)

Total Liabilities

£1.88M

Increased by £865.06k (+86%)

Turnover

£470.77M

Increased by £465.26M (+8451%)

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

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £536.98m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Apr 2017	ORDINARY	1	£475.64m	£475.64m
3 Nov 2016	ORDINARYS	1	£61.34m	£61.34m

Officers

5 active 48 resigned

Show resigned officers

						Status
Fayruz Abdulhadi	Director	Italian	England	37	14 Nov 2022	Active
Hsbc Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Sept 2022	Active
Jonathan Bingham	Director	British	United Kingdom	50	15 Jul 2020	Active
Ming Man Lau	Director	Canadian	China	49	27 Sept 2019	Active
Richard Boyns	Director	British	United Kingdom	55	15 Jul 2020	Active

Shareholders

Shareholders (2)


The Hongkong And Shanghai Banking Corporation Limited	99.7%	2,200	Redeemable Preference	1 Jun 2017
The Hongkong And Shanghai Banking Corporation Limited	0.3%	7	Ordinary	1 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hsbc Holdings Plc

United Kingdom

Active

Notified 12 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Hsbc Asia Holdings (uk) Limited

Ceased 12 Apr 2017

Ceased

See All Controllers

Group Structure

HSBC HOLDINGS PLC united kingdom

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Current Company

HSBC SECURITIES (JAPAN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
18 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-18 with no updates	View(3 pages)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(23 pages)
17 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-17 with no updates	View(3 pages)
9 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(23 pages)