HSBC FINANCE TRANSFORMATION (UK) LIMITED

Active - Accounts Filed

General Information

NAME
HSBC FINANCE TRANSFORMATION (UK) LIMITED

COMPANY NUMBER
01889590

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
25/02/1985 (39 years and 9 months old)

WEBSITE
www.hsbcgroup.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/02/1985 30/03/2005
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED

REGISTERED ADDRESS

8 CANADA SQUARE
LONDON
E14 5HQ

Telephone: 02079918888
TPS: No

TRADING ADDRESSES

27/32 Poultry
London
EC2P 2BX

8 Canada Square
London
E14 5HQ

Credit Risk Overview

Want to learn more about HSBC FINANCE TRANSFORMATION (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.2M

31.58%

NET WORTH

£71M

2.39%

TOTAL LIABILITIES

£203.8k

10.37%

NET ASSETS

£71M

2.39%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

46

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Accounts filed
Date: 31/05/2024	Event: New Board Member Josephine Joyce Eleanor Ford (932352375) Appointed
Date: 29/05/2024	Event: Edward Robert White (928790244) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HSBC FINANCE TRANSFORMATION (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HSBC FINANCE TRANSFORMATION (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HSBC FINANCE TRANSFORMATION (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.2M

31.58%

NET WORTH

£71M

2.39%

TOTAL LIABILITIES

£203.8k

10.37%

NET ASSETS

£71M

2.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

46

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC HOLDINGS PLC	Owned: 100.00 %	Shares: 3,925,002	Price per share: £1.00	Total Value: £3,925,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Stuart Elder 03/08/2020 - Present (4 years and 4 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Mark Alexander Trenavin-Body 25/11/2020 - Present (4years) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Christopher John Armstrong 19/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon John Parsons 16/01/2023 - Present (1 years and 10 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Josephine Joyce Eleanor Ford 17/05/2024 - Present (6 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HSBC ASIA HOLDINGS BV	N/A	N/A
HSBC PROPERTY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Accounts filed
Date: 31/05/2024	Event: New Board Member Josephine Joyce Eleanor Ford (932352375) Appointed
Date: 29/05/2024	Event: Edward Robert White (928790244) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Board Member Simon John Parsons (927770878) Appointed
Date: 10/01/2023	Event: Mark Alexander Trenavin-Body (929140744) has left the board
Date: 06/12/2022	Event: New Company Secretary Christopher John Armstrong (930291225) Appointed
Date: 06/12/2022	Event: Alex Raistrick (927275751) has left the board
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Board Member Mark Alexander Trenavin-Body (929140744) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Board Member Edward Robert White (928790244) Appointed
Date: 05/10/2021	Event: Karsten Olaf Thiem (927762332) has left the board
Date: 05/10/2021	Event: New Board Member Edward Robert White (928790244) Appointed
Date: 05/10/2021	Event: Karsten Olaf Thiem (927762332) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Michael Stewart Henley (924632294) has left the board
Date: 09/09/2020	Event: New Accounts filed
Date: 13/08/2020	Event: New Board Member Michael Stewart Henley (924632294) Appointed
Date: 13/08/2020	Event: Michael Stewart Henley (927275705) has left the board
Date: 06/08/2020	Event: New Board Member James Stuart Elder (916042629) Appointed
Date: 06/08/2020	Event: New Board Member Maria Andrea Colin (923587636) Appointed
Date: 06/08/2020	Event: New Company Secretary Alex Raistrick (927275751) Appointed
Date: 06/08/2020	Event: Iain Francis MacKinnon (916368542) has left the board
Date: 06/08/2020	Event: Mark Peter Winson-Pearce (913683963) has left the board
Date: 06/08/2020	Event: New Board Member Michael Stewart Henley (927275705) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: Danielle Pass (924364097) has left the board
Date: 18/10/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: Ian Simon Jenkins (911696938) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 10/10/2018	Event: Troy Dehmann (919589717) has left the board
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Company Secretary Danielle Pass (924364097) Appointed
Date: 13/11/2017	Event: Jane Fahey (923049221) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 05/06/2017	Event: Alain Christopher Guy Stangroome (916421677) has left the board
Date: 04/05/2017	Event: New Company Secretary Jane Fahey (923049221) Appointed
Date: 04/03/2017	Event: New Confirmation Statement filed
Date: 30/11/2016	Event: New Accounts filed
Date: 21/09/2016	Event: Hannah Elizabeth Shepherd (915095014) has left the board
Date: 09/03/2016	Event: New Confirmation Statement filed
Date: 14/10/2015	Event: Russell Clive Picot (907300385) has left the board
Date: 14/10/2015	Event: David Quest (919361453) has left the board

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HSBC FINANCE TRANSFORMATION (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.2M

£71M

£203.8k

£71M

People Overview

4

46

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.2M

£71M

£203.8k

£71M

Accounts

People Overview

4

46

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™