ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HSBC Latin America Holdings (UK) Limited

HSBC Latin America Holdings (UK) Limited is an active company incorporated on 24 January 1980 with the registered office located in London, Greater London. HSBC Latin America Holdings (UK) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01475009
Private limited company
Age
45 years
Incorporated 24 January 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
01214 546141
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • Global Head Of GTRF • British • Lives in UK • Born in May 1966
Director • Deputy Group Chief Operating Officer • American • Lives in UK • Born in Sep 1974
Director • Banker • American • Lives in UK • Born in Sep 1962
Director • American • Lives in United States • Born in Jun 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HSBC Global Services Limited
Mrs Stacey Renee Alioto 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
£1.16B
Increased by £875.99M (+309%)
Turnover
Unreported
Decreased by £7.63M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.69B
Increased by £937.43M (+16%)
Total Liabilities
-£1.44B
Increased by £534.04M (+59%)
Net Assets
£5.25B
Increased by £403.39M (+8%)
Debt Ratio (%)
22%
Increased by 5.76% (+36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Christine Lowthian Appointed
5 Months Ago on 29 Apr 2025
Mr. David Rice Appointed
5 Months Ago on 29 Apr 2025
Stacey Renee Alioto Resigned
5 Months Ago on 29 Apr 2025
Lisa Marie Mcgeough Resigned
9 Months Ago on 10 Jan 2025
Richard Joseph O'connor Resigned
11 Months Ago on 31 Oct 2024
Juan Andres Marotta Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Get Credit Report
Discover HSBC Latin America Holdings (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Appointment of Mr. David Rice as a director on 29 April 2025
Submitted on 10 Jun 2025
Appointment of Christine Lowthian as a director on 29 April 2025
Submitted on 10 Jun 2025
Termination of appointment of Stacey Renee Alioto as a director on 29 April 2025
Submitted on 10 Jun 2025
Termination of appointment of Lisa Marie Mcgeough as a director on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Richard Joseph O'connor as a director on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Juan Andres Marotta as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year