COMPANYTRACK

HSBC UK Bank PLC

HSBC UK Bank PLC

Trading as: firstdirect
#09928412 • Active
B2cServices

first direct is a UK-based bank that offers a range of financial services including current accounts, loans, credit cards, savings, and mortgages. With a focus on straightforward banking, they cater to over 1.7 million customers, providing innovative online and personal banking solutions.

Founded: 23/12/2015
Industries: Banks
Website: https://www2.firstdirect.com
Phone: Subscribe to view
Email:  Subscribe to view

Products

  • Car Loans
  • Debt Consolidation Loans
  • Fixed Rate Savings Accounts
  • Home Improvement Loans
  • Personal Loans

Services

  • Credit Cards
  • Current Accounts
  • Insurance
  • Loans
  • Mortgages

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Turnover £9,979m
↑ 5%
Employees 20,034
↓ -2%

Directors

Brendan Robert Nelson
Role:
Director
Appointed:
09/01/2025
Nationality:
British
Age:
75 years
Abimbola Olubunmi Edet Afolami
Role:
Non Executive Director
Appointed:
09/01/2025
Nationality:
British
Age:
39 years
Carolyn Adele Dittmeier
Role:
Non-executive Director
Appointed:
01/10/2024
Nationality:
Italian
Age:
68 years
Zoe Andrea Knight
Role:
Non-executive Director
Appointed:
01/01/2024
Nationality:
British
Age:
50 years
Oliver Roebling Panton Corbett
Role:
Non-executive Director
Appointed:
01/01/2024
Nationality:
British
Age:
60 years
Simon John Calver
Role:
Non-executive Director
Appointed:
01/04/2023
Nationality:
British
Age:
60 years
Janet Bernadette Henry
Role:
Non Executive Director
Appointed:
01/11/2022
Nationality:
British
Age:
56 years
Jenny Fiona Goldie-scot
Role:
Non-executive Director
Appointed:
19/07/2022
Nationality:
British
Age:
69 years
Marie Claire Baird
Role:
Director
Appointed:
06/01/2022
Nationality:
British
Age:
52 years
Mridul Hegde
Role:
Company Director
Appointed:
07/02/2018
Nationality:
British
Age:
58 years
John David Stuart
Role:
Chief Executive Officer
Appointed:
30/05/2017
Nationality:
British
Age:
61 years
Clara Hedwig Frances Furse
Role:
None
Appointed:
01/04/2017
Nationality:
British
Age:
67 years

People with Significant Control

Hsbc Holdings Plc
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
21/06/2021
Nationality:
United Kingdom

Financial Accounts

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Dec 2024Dec 2023Dec 2022
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
Other Operating Items
Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
Depreciation
R&D Expenses
Operating Profit
EBITDA
Financial Revenue
Financial Expenses
Financial Profit/Loss
Interest Paid
Extraordinary Revenue
Extraordinary Expenses
Net Extraordinary Items
Pre-Tax Profit
Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
Shares:
Percentage:
Filing Date:
Shareholder 3
Shares:
Percentage:
Filing Date:

Charges

13 charges registered
Hsbc UK Bank PLC Satisfied
Created 20/08/2020

47 meadow street treforest pontypridd rhondda cynon taff CF37 1SS.

#099284120013 Negative Pledge
The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries Outstanding
Created 03/06/2019
#099284120012 Negative Pledge

Properties

100 properties
Regions
9
Freehold
21
Leasehold
79
WEST MIDLANDS

H S B C, Church Green West, Redditch (B97 4EA)

Freehold • B97 4EA
Added 17/08/2018 • REDDITCH
WEST MIDLANDS

15 Church Street, Rugby (CV21 3PN)

Leasehold • CV21 3PN
Added 11/06/2021 • RUGBY
WEST MIDLANDS

46-48 The Square, Kenilworth (CV8 1EA)

Freehold • CV8 1EA
£502,888
Added 17/08/2018 • WARWICK

Share Capital

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3 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

14/01/2025 Officers

Appoint Person Director Company With Name Date

View Document (2 pages)
09/01/2025 Officers

Appoint Person Director Company With Name Date

View Document (2 pages)
12/12/2024 Capital

Capital Statement Capital Company With Date Currency Figure

View Document (5 pages)
12/12/2024 Capital

Legacy

View Document (2 pages)
12/12/2024 Capital

Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn

View Document (1 page)
18/11/2024 Capital

Capital Allotment Shares

View Document (3 pages)
28/10/2024 Resolution

Resolution

View Document (1 page)