Hsbc Innovation Bank Limited
Company Profile
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Large EnterpriseHsbc Innovation Bank Limited
12546585•Private Limited With Share Capital
Alphabeta 14-18 Finsbury Square, London, EC2A1BR
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Incorporated
03/04/2020
Company Age
6 years
Directors
7
Employees
747
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsbc Innovation Bank Limited (12546585) is a private limited with share capital incorporated on 03/04/2020 (6 years old) and registered in london, EC2A1BR. The company operates under SIC code 64191 - banks.
Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 03/04/2020
EC2A1BR
747 employees
Financial Overview
Total Assets
£9.64B
Liabilities
£8.10B
Net Assets
£1.54B
Turnover
£669.10M
Cash
£0
Key Metrics
747
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Auditors Resignation Company
Category:Auditors
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Memorandum Articles
Category:Incorporation
Date:07-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2023
Change Of Name Request Comments
Category:Change Of Name
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2022
Change Of Name Notice
Category:Change Of Name
Date:18-07-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2020
Incorporation Company
Category:Incorporation
Date:03-04-2020
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Alphabeta 14-18 Finsbury Square, London, Ec2A 1Br, EC2A1BRRegistered
Hsbc Innovation Bank Ltd, 14-18 Finsbury Square, Alphabet Square, London, E33RT
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