CompanyTrack
H

HSBC FINANCE (NETHERLANDS)

Active

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
H

HSBC FINANCE (NETHERLANDS)

Activities of financial services holding companies

Founded 5 May 1993 Active , United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 29 May 2025
Net assets £1708.19M £527.83M 2024 year on year
Total assets £1709.91M £529.32M 2024 year on year
Total Liabilities £1.72M £1.49M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

8 Canada Square London E14 5HQ

Credit Report

Discover HSBC FINANCE (NETHERLANDS)'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£525.00M

Increased by £508.89M (+3159%)

Net Assets

£1708.19M

Increased by £527.83M (+45%)

Total Liabilities

£1.72M

Increased by £1.49M (+644%)

Turnover

£6.87M

Increased by £6.10M (+801%)

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

Officers

4 active 47 resigned
Status
Hsbc Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown16 Jun 2022Active
Jonathan BinghamDirectorBritishUnited Kingdom501 Jul 2020Active
Punit BhatiaDirectorBritishUnited Kingdom541 Jul 2025Active
Richard BoynsDirectorBritishUnited Kingdom551 Jul 2020Active

Shareholders

Shareholders (3)

Hsbc Holdings Plc
100.0%
1924 May 2019
Hsbc Holdings Plc
0.0%
024 May 2019
Hsbc Group Nominees Uk Limited
0.0%
024 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Holdings Plc

United Kingdom

Active
Notified 26 Oct 2016
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 HOLDINGS PLC united kingdom
HSBC FINANCE (NETHERLANDS) Current Company
HSBC PROPERTY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025OfficersAppointment of Punit Bhatia as director on 2025-07-01View(2 pages)
3 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
16 Jun 2025OfficersTermination of Dale Millar as director on 2025-06-13View(1 page)
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-29 with no updatesView(3 pages)
3 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
4 Jul 2025 Officers

Appointment of Punit Bhatia as director on 2025-07-01

3 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Officers

Termination of Dale Millar as director on 2025-06-13

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with no updates

3 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Punit Bhatia as director on 2025-07-01

5 months ago on 4 Jul 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Jul 2025

Termination of Dale Millar as director on 2025-06-13

6 months ago on 16 Jun 2025

Confirmation statement made on 2025-05-29 with no updates

7 months ago on 29 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Jul 2024