HSBC FINANCE TRANSFORMATION (UK) LIMITED

Active

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
H

HSBC FINANCE TRANSFORMATION (UK) LIMITED

Other business support service activities n.e.c.

Founded 25 Feb 1985 Active , United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED 25 Feb 1985 — 30 Mar 2005
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 11 months remaining
Net assets £62M £9M 2024 year on year
Total assets £62M £9M 2024 year on year
Total Liabilities £217K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Canada Square London E14 5HQ

Website

www.example.com

Full company profile for HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590), an active financial services company based in , United Kingdom. Incorporated 25 Feb 1985. Other business support service activities n.e.c.. 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

£11.61M

Increased by £413.78k (+4%)

Net Assets

£62.25M

Decreased by £8.55M (-12%)

Total Liabilities

£217.23k

Increased by £13.94k (+7%)

Turnover

£12.78M

Increased by £195.43k (+2%)

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

5 Allotments 45,000,004 Shares £216.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20191£42.35m£42.35m
13 Dec 20181£50.00m£50.00m
26 Apr 20171£50.00m£50.00m
23 Jul 20151£28.72m£28.72m
17 Dec 200945,000,000£45.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hsbc Global Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Hsbc Holdings Plc

Ceased 18 Dec 2019

Ceased

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC FINANCE TRANSFORMATION (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026ResolutionResolutions
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
23 Apr 2026ResolutionResolutions
23 Apr 2026CapitalCapital Statement Capital Company With Date Currency Figure
23 Apr 2026CapitalStatement by Directors
19 May 2026 Resolution

Resolutions

5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

23 Apr 2026 Resolution

Resolutions

23 Apr 2026 Capital

Capital Statement Capital Company With Date Currency Figure

23 Apr 2026 Capital

Statement by Directors

Recent Activity

Latest Activity

Resolutions

2 weeks ago on 19 May 2026

Confirmation statement made on 5 May 2026 with no updates

1 months ago on 5 May 2026

Resolutions

1 months ago on 23 Apr 2026

Capital Statement Capital Company With Date Currency Figure

1 months ago on 23 Apr 2026

Statement by Directors

1 months ago on 23 Apr 2026