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HSBC Finance Transformation (UK) Limited

HSBC Finance Transformation (UK) Limited is an active company incorporated on 25 February 1985 with the registered office located in London, Greater London. HSBC Finance Transformation (UK) Limited was registered 40 years ago.
Status
Active
Active since 20 years ago
Company No
01889590
Private limited company
Age
40 years
Incorporated 25 February 1985
Size
Unreported
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 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 (10 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Mar 1969
Director • Global Head, Strategic Cost Management • British • Lives in UK • Born in Dec 1976
HSBC Global Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Global Services (UK) Limited
James Stuart Elder, Simon John Parsons, and 1 more are mutual people.
Active
HSBC Group Management Services Limited
James Stuart Elder, Simon John Parsons, and 1 more are mutual people.
Active
HSBC Global Services (China) Holdings Limited
James Stuart Elder and Josephine Joyce Eleanor Ford are mutual people.
Active
Plus500uk Ltd
James Stuart Elder 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
£11.61M
Increased by £413K (+4%)
Turnover
£12.78M
Increased by £195K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£62.47M
Decreased by £8.53M (-12%)
Total Liabilities
-£217K
Increased by £14K (+7%)
Net Assets
£62.25M
Decreased by £8.55M (-12%)
Debt Ratio (%)
0%
Increased by 0.06% (+21%)
Latest Activity
Simon John Parsons Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Edward Robert White Resigned
1 Year 5 Months Ago on 20 May 2024
Josephine Joyce Eleanor Ford Appointed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Simon John Parsons Appointed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Simon John Parsons as a director on 30 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Second filing of Confirmation Statement dated 6 April 2020
Submitted on 28 Apr 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Appointment of Josephine Joyce Eleanor Ford as a director on 17 May 2024
Submitted on 29 May 2024
Termination of appointment of Edward Robert White as a director on 20 May 2024
Submitted on 24 May 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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