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HSBC Asset Finance (UK) Limited

HSBC Asset Finance (UK) Limited is an active company incorporated on 31 March 1928 with the registered office located in London, Greater London. HSBC Asset Finance (UK) Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00229341
Private limited company
Age
97 years
Incorporated 31 March 1928
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 May 2025 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
020 79923634
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • None • Irish • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Jun 1972
HSBC Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assetfinance September (F) Limited
HSBC Corporate Secretary (UK) Limited, Victoria Kathleen Crowley, and 1 more are mutual people.
Active
Assetfinance June (A) Limited
HSBC Corporate Secretary (UK) Limited, Victoria Kathleen Crowley, and 1 more are mutual people.
Active
Assetfinance December (P) Limited
HSBC Corporate Secretary (UK) Limited, Victoria Kathleen Crowley, and 1 more are mutual people.
Active
HSBC Property (UK) Limited
HSBC Corporate Secretary (UK) Limited, Victoria Kathleen Crowley, and 1 more are mutual people.
Active
Assetfinance March (B) Limited
HSBC Corporate Secretary (UK) Limited, Victoria Kathleen Crowley, and 1 more are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.05M
Increased by £9.05M (%)
Turnover
£7.71M
Increased by £2.19M (+40%)
Employees
Unreported
Same as previous period
Total Assets
£87.17M
Decreased by £65.71M (-43%)
Total Liabilities
-£34.3M
Decreased by £67.61M (-66%)
Net Assets
£52.86M
Increased by £1.9M (+4%)
Debt Ratio (%)
39%
Decreased by 27.31% (-41%)
Latest Activity
Karim Khelil Appointed
21 Days Ago on 1 Jan 2026
Rex Man-Hin Tang Resigned
22 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Rex Man-Hin Tang Details Changed
1 Year 2 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Aug 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 May 2023
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Documents
Appointment of Karim Khelil as a director on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Rex Man-Hin Tang as a director on 31 December 2025
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Rex Man-Hin Tang on 19 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Amended full accounts made up to 31 December 2022
Submitted on 12 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 6 May 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 5 May 2023
Repayment History
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