CompanyTrack
H

HBOS PLC

Active

Activities of financial services holding companies

20,673 employees Website
Financial services Activities of financial services holding companies
H

HBOS PLC

Activities of financial services holding companies

Founded 3 May 2001 Active , United Kingdom 20,673 employees lloydsbankinggroup.com
Financial services Activities of financial services holding companies
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 6 May 2025
Net assets £17213.00M £588.00M 2024 year on year
Total assets £329920.00M £8381.00M 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

The Mound Edinburgh EH1 1YZ

Office (Marlow)

49-51 Dean St, Marlow SL7 3BP

Credit Report

Discover HBOS PLC's Credit Score, limit, and payment likelihood.

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£17213.00M

Decreased by £588.00M (-3%)

Total Liabilities

N/A

Turnover

£4516.00M

Increased by £873.00M (+24%)

Employees

20673

Decreased by 1633 (-7%)

Debt Ratio

N/A

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

1 Allotment 60,000,000 Shares £600.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 202260,000,000£600.00m£10

Officers

Officers

11 active 78 resigned
Status
Amanda Felicity MackenzieDirectorBritishUnited Kingdom621 Oct 2018Active
Catharine Lucy CheethamSecretaryUnknownUnknown1 Jul 2019Active
Catherine Lucy TurnerDirectorBritishUnited Kingdom621 Nov 2022Active
Catherine Marie WoodsDirectorIrishIreland631 Mar 2020Active
Charles Alan NunnDirectorBritishUnited Kingdom5416 Aug 2021Active
Chris VogelzangDirectorDutchUnited Kingdom6316 Jun 2025Active
Harmeen MehtaDirectorIndianUnited Kingdom511 Nov 2021Active
Nathan Mark BostockDirectorBritishUnited Kingdom651 Aug 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Plc

United Kingdom

Active
Notified 6 Apr 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

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HBOS PLC Current Company
BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALIFAX GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALIFAX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS FINAL SALARY TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersTermination of Jonathan Scott Wheway as director on 2025-10-31View(1 page)
16 Jun 2025OfficersAppointment of Mr Chris Vogelzang as director on 2025-06-16View(2 pages)
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-06 with no updatesView(3 pages)
2 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(96 pages)
8 Aug 2024OfficersAppointment of Mr Nathan Mark Bostock as director on 2024-08-01View(2 pages)
31 Oct 2025 Officers

Termination of Jonathan Scott Wheway as director on 2025-10-31

16 Jun 2025 Officers

Appointment of Mr Chris Vogelzang as director on 2025-06-16

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-06 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2024 Officers

Appointment of Mr Nathan Mark Bostock as director on 2024-08-01

Recent Activity

Latest Activity

Termination of Jonathan Scott Wheway as director on 2025-10-31

2 months ago on 31 Oct 2025

Appointment of Mr Chris Vogelzang as director on 2025-06-16

6 months ago on 16 Jun 2025

Confirmation statement made on 2025-05-06 with no updates

8 months ago on 6 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 2 Apr 2025

Appointment of Mr Nathan Mark Bostock as director on 2024-08-01

1 years ago on 8 Aug 2024