Company Profile
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Large EnterpriseHsbc Invoice Finance (uk) Limited
00759657•Private Limited With Share Capital
1 Centenary Square, Birmingham, B11HQ
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Incorporated
02/05/1963
Company Age
63 years
Directors
7
Employees
—
SIC Code
64992
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsbc Invoice Finance (uk) Limited (00759657) is a private limited with share capital incorporated on 02/05/1963 (63 years old) and registered in birmingham, B11HQ. The company operates under SIC code 64992 - factoring.
Hsbc invoice finance (uk) limited is a banking company based out of 21 farncombe rd., sussex, united kingdom.
Private Limited With Share Capital
SIC: 64992
Large Enterprise
Incorporated 02/05/1963
B11HQ
Financial Overview
Total Assets
£5.39B
Liabilities
£5.17B
Net Assets
£217.52M
Turnover
£385.10M
Cash
£95.77M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Miscellaneous
Category:Miscellaneous
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Auditors Resignation Company
Category:Auditors
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Resolution
Category:Resolution
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Centenary Square, Birmingham, B11HQRegistered
11 Hinckley Road, Leicester, Leicestershire, LE33GL
110-116 Grey Street, Newcastle-Upon-Tyne, Tyne And Wear, NE16JG
114-116 St Mary Street, Cardiff, South Glamorgan, CF101DY
120 West Regent Street, Glasgow, Lanarkshire, G22QD