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HSBC Innovation Bank Limited

HSBC Innovation Bank Limited is an active company incorporated on 3 April 2020 with the registered office located in London, Greater London. HSBC Innovation Bank Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12546585
Private limited company
Age
5 years
Incorporated 3 April 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (2 months remaining)
Last change occurred 1 year 9 months 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
Alphabeta
14-18 Finsbury Square
London
EC2A 1BR
United Kingdom
Address changed on 19 Jul 2022 (3 years ago)
Previous address was Silicon Valley Bank, Alphabeta 14-18 Finsbury Square London EC2A 1BR United Kingdom
Telephone
020 73677800
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Banker • British • Lives in England • Born in Dec 1962
Director • Non-Executive Director • American • Lives in United States • Born in May 1955
Director • British • Lives in UK • Born in Sep 1965
Director • Non-Executive Director • British • Lives in France • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegon UK Plc
Helen Louise Heslop is a mutual person.
Active
Cofunds Limited
Helen Louise Heslop is a mutual person.
Active
Aegon Investments Limited
Helen Louise Heslop is a mutual person.
Active
Aegon UK Investment Holdings Limited
Helen Louise Heslop is a mutual person.
Active
Sky Tower Advisers Ltd
Catherine Elizabeth Lewis La Torre is a mutual person.
Active
Scottish Equitable Holdings Limited
Helen Louise Heslop is a mutual person.
Active
Scottish Equitable Plc
Helen Louise Heslop is a mutual person.
Active
Cumulus Oncology Limited
Catherine Elizabeth Lewis La Torre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£412.49M
Increased by £182.71M (+80%)
Employees
747
Increased by 101 (+16%)
Total Assets
£9.64B
Increased by £704.65M (+8%)
Total Liabilities
-£8.1B
Increased by £524.27M (+7%)
Net Assets
£1.54B
Increased by £180.38M (+13%)
Debt Ratio (%)
84%
Decreased by 0.76% (-1%)
Latest Activity
Thomas Geoffrey Wolfenden Resigned
21 Days Ago on 1 Jan 2026
Mrs Anushka Eroshini Herath Osborne Appointed
21 Days Ago on 1 Jan 2026
James Bradley Watts Resigned
22 Days Ago on 31 Dec 2025
Astrid Cecile Helene Grey Resigned
22 Days Ago on 31 Dec 2025
Full Accounts Submitted
4 Months Ago on 8 Sep 2025
Mr James Charles Cowles Appointed
6 Months Ago on 25 Jul 2025
Emily Elsa Turner Appointed
7 Months Ago on 1 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Ms Catherine Elizabeth Lewis La Torre Appointed
11 Months Ago on 19 Feb 2025
Erin Marie Platts Resigned
1 Year 2 Months Ago on 4 Nov 2024
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Documents
Termination of appointment of Thomas Geoffrey Wolfenden as a director on 1 January 2026
Submitted on 2 Jan 2026
Appointment of Mrs Anushka Eroshini Herath Osborne as a secretary on 1 January 2026
Submitted on 2 Jan 2026
Termination of appointment of James Bradley Watts as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Astrid Cecile Helene Grey as a director on 31 December 2025
Submitted on 2 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mr James Charles Cowles as a director on 25 July 2025
Submitted on 31 Jul 2025
Appointment of Emily Elsa Turner as a director on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Erin Marie Platts as a director on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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