HSBC INVESTMENT COMPANY LIMITED - Profile & Financials

Accounts Submitted 3 Jul 2025

Confirmation Statement Submitted 3 Jun 2025

Net assets £63.61M £32.55M 2024 year on year

Total assets £75.74M £20.69M 2024 year on year

Total Liabilities £12.13M £11.86M 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 INVESTMENT COMPANY 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

£10.98M

Increased by £7.50M (+215%)

Net Assets

£63.61M

Decreased by £32.55M (-34%)

Total Liabilities

£12.13M

Increased by £11.86M (+4457%)

Turnover

£490.38k

Increased by £377.35k (+334%)

Employees

N/A

Debt Ratio

16%

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

5 Allotments 5 Shares £2436.70m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Sept 2025	ORDINARY	1	$10.00m	$10.00m
16 Aug 2012	ORDINARY	1	$250.00m	$250.00m
2 May 2012	ORDINARY	1	$1705.00m	$1705.00m
28 Mar 2012	ORDINARY	1	$33.70m	$33.70m
24 Aug 2011	ORDINARY	1	$438.00m	$438.00m

Officers

4 active 28 resigned

Show resigned officers

						Status
Hsbc Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2023	Active
Jonathan Bingham	Director	British	United Kingdom	51	26 Jun 2020	Active
Lukas Mandangu	Director	British	United Kingdom	52	5 Dec 2022	Active
Richard Boyns	Director	British	United Kingdom	55	26 Jun 2020	Active

Shareholders

Shareholders (2)


Hsbc Holdings B.v.	96.4%	27	Ordinary	16 May 2016
Hsbc Group Nominees Uk Limited	3.6%	1	Ordinary	16 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hsbc Holdings Plc

United Kingdom

Active

Notified 24 Oct 2019

Nature of Control

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

Hsbc Finance (netherlands)

Ceased 24 Oct 2019

Ceased

See All Controllers

Group Structure

HSBC HOLDINGS PLC united kingdom

HSBC INVESTMENT COMPANY LIMITED Current Company

HSBC IM PENSION TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC SEMFI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCANTILE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MP PAYMENTS GROUP 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
6 Oct 2025	Capital	Allotment of shares (USD 29) on 2025-10-03	View(3 pages)
3 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
16 Jun 2025	Officers	Termination of Dale Millar as director on 2025-06-13	View(1 page)
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-03 with no updates	View(3 pages)
26 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)