HSBC INVESTMENT COMPANY LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
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HSBC INVESTMENT COMPANY LIMITED

Activities of financial services holding companies

Founded 19 Oct 2001 Active London, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

HSBC ASIA HOLDINGS (UK) LIMITED 30 Sept 2013 — 24 Oct 2019
HSBC ASIA HOLDINGS (UK) 19 Oct 2001 — 24 Nov 2008
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2025 Next due 17 Jun 2026 12 days remaining
Net assets £64M £33M 2024 year on year
Total assets £76M £21M 2024 year on year
Total Liabilities £12M £12M 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 INVESTMENT COMPANY LIMITED (04308091), an active financial services company based in London, United Kingdom. Incorporated 19 Oct 2001. 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

£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
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 5 Shares £2436.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Sept 20251$10.00m$10.00m
16 Aug 20121$250.00m$250.00m
2 May 20121$1705.00m$1705.00m
28 Mar 20121$33.70m$33.70m
24 Aug 20111$438.00m$438.00m

Officers

Officers

1 active 2 resigned
Status
Richard BoynsDirectorBritishUnited Kingdom5526 Jun 2020Active

Shareholders

Shareholders (2)

Hsbc Holdings Bv
50.0%
Hsbc Group Nominees Uk Limited
3.6%

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

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC INVESTMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersAppointment of Daniel Scott Palomaki as director on 1 Jun 2026
31 Mar 2026OfficersTermination of Jonathan Bingham as director on 31 Mar 2026
5 Feb 2026OfficersAppointment of Hannah Katie Booker as director on 1 Feb 2026
30 Dec 2025OfficersTermination of Lukas Mandangu as director on 30 Dec 2025
6 Oct 2025CapitalAllotment of shares (USD 29) on 3 Oct 2025
2 Jun 2026 Officers

Appointment of Daniel Scott Palomaki as director on 1 Jun 2026

31 Mar 2026 Officers

Termination of Jonathan Bingham as director on 31 Mar 2026

5 Feb 2026 Officers

Appointment of Hannah Katie Booker as director on 1 Feb 2026

30 Dec 2025 Officers

Termination of Lukas Mandangu as director on 30 Dec 2025

6 Oct 2025 Capital

Allotment of shares (USD 29) on 3 Oct 2025

Recent Activity

Latest Activity

Appointment of Daniel Scott Palomaki as director on 1 Jun 2026

2 days ago on 2 Jun 2026

Termination of Jonathan Bingham as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Hannah Katie Booker as director on 1 Feb 2026

3 months ago on 5 Feb 2026

Termination of Lukas Mandangu as director on 30 Dec 2025

5 months ago on 30 Dec 2025

Allotment of shares (USD 29) on 3 Oct 2025

8 months ago on 6 Oct 2025