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H

HSBC UK BANK PLC

Active Birmingham

Banks

20,034 employees Website
Financial services Banks
H

HSBC UK BANK PLC

Banks

Founded 23 Dec 2015 Active Birmingham, United Kingdom 20,034 employees www2.firstdirect.com
Financial services Banks
Accounts Submitted 30 May 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £25971.00M £99.00M 2024 year on year
Total assets £340877.00M £8001.00M 2024 year on year
Total Liabilities £0.00
Charges 14
8 outstanding 6 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

1 Centenary Square Birmingham B1 1HQ United Kingdom

Office ()

Leeds, Leeds, United Kingdom, Europe

Telephone

+03456100100

Credit Report

Discover HSBC UK BANK PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£25971.00M

Decreased by £99.00M (-0%)

Total Liabilities

N/A

Turnover

£9979.00M

Increased by £479.00M (+5%)

Employees

20034

Decreased by 381 (-2%)

Debt Ratio

N/A

See 10 Year Full Financials

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 Capital

Share allotments and capital structure

3 Allotments 5,248,464,981 Shares £14263.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 20245,248,464,979£5248.46m£1
1 Jul 20181£9000.00m£9000.00m
30 May 20171£14.95m£14.95m

Officers

Officers

13 active 14 resigned
Status
Abimbola Olubunmi Edet AfolamiDirectorBritishUnited Kingdom409 Jan 2025Active
Brendan Robert NelsonDirectorBritishUnited Kingdom769 Jan 2025Active
Carolyn Adele DittmeierDirectorItalianItaly691 Oct 2024Active
Clara Hedwig Frances FurseDirectorBritishEngland681 Apr 2017Active
Fiona Mary MackaySecretaryUnknownUnknown—1 Oct 2024Active
Janet Bernadette HenryDirectorBritishUnited Kingdom571 Nov 2022Active
Jenny Fiona Goldie-scotDirectorBritishEngland7019 Jul 2022Active
John David StuartDirectorBritishUnited Kingdom6230 May 2017Active

Shareholders

Shareholders (1)

Hsbc Uk Holdings Limited
100.0%
50,00211 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hsbc Holdings Plc

United Kingdom

Active
Notified 21 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Hsbc Holdings Plc

Ceased 21 Mar 2017

Ceased

Hsbc Uk Holdings Limited

Ceased 21 Jun 2021

Ceased
See All Controllers

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC UK BANK PLC Current Company
B & Q FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CANADA SQUARE NOMINEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PENSION TRUST (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC BRANCH NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC EQUIPMENT FINANCE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC INNOVATION BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC INVOICE FINANCE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC LEGACY PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC PRIVATE BANK (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC STOCKBROKERS NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC UK CLIENT NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC UK COVERED BONDS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
HSBC UK SOCIETAL PROJECTS LIMITED united kingdom shares 75 to 100 percent as firm
HSBC WEALTH CLIENT NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKS AND SPENCER FINANCIAL SERVICES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDLAND BANK (BRANCH NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDLAND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ST CROSS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TURNSONIC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VAULTEX UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

8 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersAppointment of David Robert Lindberg as director on 2025-12-08View(2 pages)
24 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(7 pages)
26 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(6 pages)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-28 with no updatesView(3 pages)
30 May 2025AccountsAnnual accounts made up to 2024-12-31View(138 pages)
16 Dec 2025 Officers

Appointment of David Robert Lindberg as director on 2025-12-08

View Document(2 pages)
24 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(7 pages)
26 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(6 pages)
28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-28 with no updates

View Document(3 pages)
30 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(138 pages)

Recent Activity

Latest Activity

Appointment of David Robert Lindberg as director on 2025-12-08

2 months ago on 16 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 24 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-07-28 with no updates

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 30 May 2025