Company Profile
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Large EnterpriseHsbc Finance Transformation (uk) Limited
01889590•Private Limited With Share Capital
8 Canada Square, London, E145HQ
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Incorporated
25/02/1985
Company Age
41 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsbc Finance Transformation (uk) Limited (01889590) is a private limited with share capital incorporated on 25/02/1985 (41 years old) and registered in london, E145HQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 25/02/1985
E145HQ
Financial Overview
Total Assets
£58.15M
Liabilities
£202.2K
Net Assets
£57.95M
Turnover
£11.90M
Cash
£10.80M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:19-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Legacy
Category:Capital
Date:23-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Legacy
Category:Insolvency
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Legacy
Category:Capital
Date:30-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2019
Legacy
Category:Insolvency
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Legacy
Category:Capital
Date:04-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2015
Legacy
Category:Insolvency
Date:04-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Miscellaneous
Category:Miscellaneous
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Auditors Resignation Company
Category:Auditors
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
27/32 Poultry, London, EC2P2BX
8 Canada Square, London, E145HQRegistered
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