UK Companies House feature
HSBC ASSET FINANCE (UK) LIMITED
Profile
- Company number
- 00229341
- Status
- Active
- Incorporation
- 1928-03-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company had total net current liabilities of £7,535k as at 31 December 2024 (2023: £24,916k). The immediate parent undertaking, HSBC Bank plc, will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due for a period of not less than 12 months from the date of signing the financial statements.”
Subsidiaries
- Assetfinance December (H) Limited · 100% held · United Kingdom
- Assetfinance December (R) Limited · 100% held · United Kingdom
- Assetfinance June (A) Limited · 100% held · United Kingdom
- Assetfinance March (B) Limited · 100% held · United Kingdom
- Assetfinance March (F) Limited · 100% held · United Kingdom
- Assetfinance September (F) Limited · 100% held · United Kingdom
- South Yorkshire Light Rail Limited · 100% held · United Kingdom · In Liquidation
Significant events
- “The Company started process of winding up one of its subsidiaries, South Yorkshire Light Rail Limited, in January 2025. No other significant events affecting the Company have occurred since the end of the financial year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-06-30 | — | — |
| CROWLEY, Victoria Kathleen | Director | 2022-07-29 | Jun 1972 | British |
| KHELIL, Karim | Director | 2026-01-01 | Feb 1970 | British |
| UWAKWE, Okechukwu | Director | 2017-09-12 | Jun 1969 | Irish |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYER, George William | Secretary | 2008-02-11 | 2008-09-12 |
| CAULFIELD, Charlotte | Secretary | 2016-03-15 | 2016-09-13 |
| DEAN, Katherine | Secretary | 2013-06-26 | 2016-02-29 |
| GOTT, Sarah Caroline | Secretary | 2008-10-01 | 2010-03-30 |
| HALL, Lori Lee, Ms. | Secretary | 2020-10-01 | 2022-02-21 |
| HUGHES, James Richard, Mr. | Secretary | 2019-08-15 | 2020-09-30 |
| LEWIS, Romana | Secretary | 2016-09-13 | 2017-12-01 |
| MCKENZIE, John Hume | Secretary | 1992-05-06 | 2001-07-01 |
| MCQUILLAN, Pauline Louise | Secretary | 2006-04-25 | 2008-02-11 |
| MUSGROVE, Robert Hugh | Secretary | 2001-07-01 | 2002-11-15 |
| NIVEN, Frances Julie | Secretary | 2004-06-11 | 2006-04-25 |
| PEARCE, Mark Vivian | Secretary | 2002-11-15 | 2004-06-11 |
| RANGER, Molly | Secretary | 2018-02-28 | 2019-08-15 |
| SHEPHERD, Hannah Elizabeth | Secretary | 2010-03-30 | 2011-09-28 |
| WOOD, Hollie Rheanna | Secretary | 2011-09-28 | 2013-06-26 |
| ANDERSON, Michael Connelly | Director | 2015-12-16 | 2017-03-22 |
| BAKER, David William | Director | 1998-01-01 | 1999-12-17 |
| BARKER, Nicholas David | Director | 2009-04-06 | 2011-09-09 |
| BENCARD, Robin Louis Henning | Director | 2004-09-06 | 2016-08-01 |
| BOTTOMLEY, Stephen Andrew | Director | 2004-07-26 | 2007-07-19 |
| BOTTOMLEY, Stephen Andrew | Director | 1999-04-01 | 2002-12-30 |
| BOX, Steven Richard, Mr. | Director | 2010-12-08 | 2012-12-12 |
| BROOKES, Malcolm James | Director | 2003-12-19 | 2011-06-09 |
| CARVER, Robert Francis | Director | 2012-05-22 | 2018-06-20 |
| CAVANNA, David John | Director | 2015-10-26 | 2015-12-31 |
| DALTON, William Robert Patrick | Director | 1998-04-01 | 2001-07-13 |
| DAVIES, Richard | Director | 2014-10-29 | 2015-11-03 |
| GILMAN, David William | Director | — | 2003-10-31 |
| GODFREY, Kevin Joseph | Director | 2003-10-31 | 2009-04-06 |
| HARRIS, Mark | Director | 2015-10-26 | 2018-06-20 |
| HEWITT, Gavin Paul | Director | 2011-09-28 | 2015-01-23 |
| HOLMES, Timothy Victor | Director | 2004-07-26 | 2005-12-31 |
| HUGHES, Alan Renatus Frederick | Director | 1997-04-01 | 2000-01-31 |
| IRVIN, Crispin Robert John | Director | 2017-03-22 | 2022-07-28 |
| KEIR, Alan Mcalpine | Director | 2003-10-31 | 2008-02-14 |
| KELL, Christopher Raymond | Director | 2002-12-30 | 2003-10-31 |
| KENNY, Mary Bridget | Director | 2007-06-29 | 2010-06-17 |
| KENT, John Richard | Director | 2012-12-06 | 2017-05-31 |
| LANE, Robert David | Director | 2002-12-30 | 2003-10-31 |
| LAWN, Gregory Martin, Mr. | Director | 2020-11-30 | 2022-05-13 |
| LELONG, Richard | Director | 2015-06-24 | 2015-09-30 |
| LONG, Simon Einar | Director | 2016-03-15 | 2020-10-01 |
| LONG, Warwick Alan George | Director | 2012-09-26 | 2015-05-31 |
| MEAD, David Harry | Director | 2003-10-31 | 2007-06-29 |
| OWEN CONWAY, Gareth | Director | 2005-03-14 | 2019-12-06 |
| PICKEN, Graham Edward | Director | — | 2003-07-14 |
| QUINN, Noel Paul | Director | 2007-07-19 | 2011-03-31 |
| RIGBY, Adrian Timothy | Director | 2009-09-10 | 2012-05-22 |
| RUSSELL-BROWN, Michael John | Director | 2006-01-01 | 2015-06-02 |
| SENIOR, Carl Thomas | Director | 2011-12-21 | 2012-06-19 |
| SINGLETON, Kevin Alan, Dr | Director | 2007-02-12 | 2011-11-30 |
| STEIN, Wallace George William | Director | 1993-05-14 | 2000-03-31 |
| SUBRAMANIYAN, Jaya | Director | 2015-10-26 | 2020-12-01 |
| TANG, Rex Man-Hin | Director | 2022-07-29 | 2025-12-31 |
| TURNER, Desmond Richard | Director | 2004-07-26 | 2013-06-20 |
| WHITSON, Keith Roderick, Sir | Director | 1997-04-01 | 1998-03-31 |
| WILKINSON, Nigel John Lewis | Director | 2004-07-26 | 2005-03-14 |
| WYATT, Robert Laurence | Director | — | 1993-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-28 | Active |
| Hsbc Asset Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2018-02-28 |
Filing timeline
Last 20 of 300 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | CH01 | officers | change person director company with change date |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | AAMD | accounts | accounts amended with accounts type full |
| 2024-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-05 | TM01 | officers | termination director company with name termination date |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-05-17 | TM01 | officers | termination director company with name termination date |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-22 | TM02 | officers | termination secretary company with name termination date |
| 2021-11-26 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.