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HSBC Asset Finance M.O.G. Holdings (UK) Limited

HSBC Asset Finance M.O.G. Holdings (UK) Limited is an active company incorporated on 30 May 2008 with the registered office located in London, Greater London. HSBC Asset Finance M.O.G. Holdings (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06606400
Private limited company
Age
17 years
Incorporated 30 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 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 (1 year remaining)
Contact
Address
8 Canada Square
London
E14 5HQ
Same address since incorporation
Telephone
020 79918888
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Feb 1974
HSBC Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Charterhouse Administrators (D.T.) 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
£2.28M
Increased by £2.06M (+956%)
Turnover
Unreported
Decreased by £150K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Increased by £71.68K (+3%)
Total Liabilities
-£241.66K
Increased by £70.46K (+41%)
Net Assets
£2.26M
Increased by £1.21K (0%)
Debt Ratio (%)
10%
Increased by 2.61% (+37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Timothy Bubby Ndiweni Appointed
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Dominic Henry Labram Resigned
2 Years 2 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Jun 2023
Mr Michael Roger William Hordley Details Changed
2 Years 9 Months Ago on 14 Dec 2022
Mr Dominic Henry Labram Details Changed
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Timothy Bubby Ndiweni as a director on 30 August 2023
Submitted on 4 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Termination of appointment of Dominic Henry Labram as a director on 14 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 15 Jun 2023
Director's details changed for Mr Dominic Henry Labram on 14 December 2022
Submitted on 15 Dec 2022
Director's details changed for Mr Michael Roger William Hordley on 14 December 2022
Submitted on 15 Dec 2022
Repayment History
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