HSBC GROUP MANAGEMENT SERVICES LIMITED

Active London

Other business support service activities n.e.c.

6,712 employees website.com
Other business support service activities n.e.c.
H

HSBC GROUP MANAGEMENT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 23 Sept 2014 Active London, United Kingdom 6,712 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jun 2025 Next due 16 Jun 2026 11 days remaining
Net assets £183M £57M 2024 year on year
Total assets £1,961M £57M 2024 year on year
Total Liabilities £1,778M £114M 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 GROUP MANAGEMENT SERVICES LIMITED (09231974), an active company based in London, United Kingdom. Incorporated 23 Sept 2014. 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

£996.50M

Increased by £79.72M (+9%)

Net Assets

£182.89M

Decreased by £57.02M (-24%)

Total Liabilities

£1777.66M

Increased by £113.95M (+7%)

Turnover

£20.39M

Increased by £5.61M (+38%)

Employees

6712

Increased by 121 (+2%)

Debt Ratio

91%

Increased by 4 (+5%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 16,000,000 Shares £16.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 201615,000,000£15.00m£1
20 Apr 20151,000,000£1.00m£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
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 GROUP MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Catherine Hewitt as director on 19 Nov 2025
1 Dec 2025OfficersAppointment of Jasmine Ray as director on 18 Nov 2025
27 Nov 2025OfficersTermination of Christopher John Armstrong as director on 18 Nov 2025
1 Oct 2025OfficersTermination of Simon John Parsons as director on 30 Sept 2025
25 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Dec 2025 Officers

Appointment of Catherine Hewitt as director on 19 Nov 2025

1 Dec 2025 Officers

Appointment of Jasmine Ray as director on 18 Nov 2025

27 Nov 2025 Officers

Termination of Christopher John Armstrong as director on 18 Nov 2025

1 Oct 2025 Officers

Termination of Simon John Parsons as director on 30 Sept 2025

25 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Catherine Hewitt as director on 19 Nov 2025

6 months ago on 1 Dec 2025

Appointment of Jasmine Ray as director on 18 Nov 2025

6 months ago on 1 Dec 2025

Termination of Christopher John Armstrong as director on 18 Nov 2025

6 months ago on 27 Nov 2025

Termination of Simon John Parsons as director on 30 Sept 2025

8 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 25 Jul 2025