HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Active

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Activities of financial services holding companies

Founded 10 May 1973 Active , United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

ASSETFINANCE DECEMBER (R) LIMITED 27 Sept 1999 — 23 Aug 2001
CVC LEASING SEPTEMBER (A) LIMITED 1 Apr 1997 — 27 Sept 1999
CONCORD PRINT FINANCE LIMITED 14 Aug 1992 — 1 Apr 1997
CONCORD PRINTING EQUIPMENT FINANCE LIMITED 29 Dec 1988 — 14 Aug 1992
FORWARD TRUST AND SAVINGS LIMITED 31 Dec 1981 — 29 Dec 1988
FORWARD TRUST (MIDLANDS) LIMITED 10 May 1973 — 31 Dec 1981
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Jun 2025 Next due 2 Jul 2026 27 days remaining
Net assets £3,143M £205M 2024 year on year
Total assets £3,145M £204M 2024 year on year
Total Liabilities £2M £865K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Canada Square London E14 5HQ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (01113112), an active company based in , United Kingdom. Incorporated 10 May 1973. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (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
31 Dec Year End
2023
31 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

2 Allotments 2 Shares £536.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 20171£475.64m£475.64m
3 Nov 20161£61.34m£61.34m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hsbc Bank Plc
100.0%

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
Ceased

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersAppointment of Mr. Paul Michael Stephenson as director on 19 May 2026
13 Apr 2026OfficersTermination of Ming Man Lau as director on 13 Apr 2026
31 Mar 2026OfficersTermination of Jonathan Bingham as director on 31 Mar 2026
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with no updates
21 May 2026 Officers

Appointment of Mr. Paul Michael Stephenson as director on 19 May 2026

13 Apr 2026 Officers

Termination of Ming Man Lau as director on 13 Apr 2026

31 Mar 2026 Officers

Termination of Jonathan Bingham as director on 31 Mar 2026

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr. Paul Michael Stephenson as director on 19 May 2026

2 weeks ago on 21 May 2026

Termination of Ming Man Lau as director on 13 Apr 2026

1 months ago on 13 Apr 2026

Termination of Jonathan Bingham as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 18 Jun 2025 with no updates

11 months ago on 18 Jun 2025