HSBC PRIVATE BANK (UK) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
Cash
£7M
-1% vs 2024
Net assets
£7M
+0.1% vs 2024
Employees
0
Average over period
Profit before tax
£5K
-97.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
management intends to liquidate the entity in the foreseeable future. Therefore the financial statements have been prepared on a basis other than going concern. All assets and liabilities have been classed as current.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £229,000 | £5,000 | |
| Profit before tax | £229,000 | £5,000 | |
| Net profit | £229,000 | £5,000 | |
| Cash | £7,135,000 | £7,062,000 | |
| Total assets less current liabilities | £7,057,000 | £7,062,000 | |
| Net assets | £7,057,000 | £7,062,000 | |
| Equity | £7,057,000 | £7,062,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 3.2% | 0.1% | |
| Gearing (liabilities / total assets) | 1.1% | 0.0% | |
| Current ratio | 91.47x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“management intends to liquidate the entity in the foreseeable future. Therefore the financial statements have been prepared on a basis other than going concern. All assets and liabilities have been classed as current.”
Significant events
- “Following an application which was submitted by the Company pursuant to management's intention to liquidate the company, the PRA cancelled the company's banking license on 17 February 2026. As a result, from that date, the company is no longer an authorised bank under the Financial Services and Markets Act 2000, nor is it authorised by the PRA or regulated by the FCA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 98 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOULTON, Charles Antony | Director | 2018-05-15 | Apr 1971 | British |
| HALL, Jonathan Mark | Director | 2024-06-24 | Feb 1968 | British |
Show 98 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDERSON, Alex | Secretary | 2019-07-12 | 2021-05-05 |
| BLACK, Nicola Suzanne | Secretary | 2001-04-24 | 2002-10-28 |
| BRYANT, Shaun Kevin | Secretary | 1996-10-21 | 1999-08-18 |
| CANTY, Jennifer | Secretary | 2021-05-05 | 2021-07-16 |
| FAHEY, Jane | Secretary | 2015-10-13 | 2017-11-09 |
| GARNHAM, Vanessa Indira | Secretary | 1994-04-01 | 1995-10-01 |
| GARNHAM, Vanessa Indira | Secretary | 1993-06-15 | 1993-08-14 |
| HARVEY, Peter James | Secretary | 2008-07-04 | 2009-09-25 |
| HOBLEY, Elizabeth Anne | Secretary | 1999-08-18 | 2001-04-24 |
| JENKINSON, Louisa Jane | Secretary | 2004-02-14 | 2008-07-04 |
| LYON, Karen | Secretary | 2011-06-27 | 2013-03-07 |
| MCKENZIE, John Hume | Secretary | 2002-10-28 | 2004-12-14 |
| MUSGROVE, Robert Hugh | Secretary | 2009-09-25 | 2010-12-10 |
| OWEN, Stephen | Secretary | 2010-12-10 | 2011-06-27 |
| QUIN, Richard William | Secretary | 1995-10-01 | 1998-05-01 |
| QUIN, Richard William | Secretary | — | 1994-04-01 |
| SHEPHERD, Hannah Elizabeth | Secretary | 2013-03-07 | 2015-10-13 |
| WILLIAMS, Jesujuwonlo | Secretary | 2017-12-11 | 2019-07-12 |
| ALLEN, Brian Jeffrey | Director | 1993-01-01 | 1996-03-28 |
| ALLEN, Christopher David | Director | 2012-08-20 | 2018-12-12 |
| ARFWEDSON, Anthony Carl Christopher | Director | — | 1995-02-20 |
| ASHER, Bernard Harry | Director | 1993-04-09 | 1996-02-29 |
| AXELSSON, Goran Gunnar | Director | 1995-03-08 | 1996-03-28 |
| BANNISTER, Clive Christopher Roger | Director | 1998-07-24 | 2006-11-30 |
| BLAIKLOCK, Anthony Michael | Director | — | 1996-03-28 |
| BLINOFF, Lea | Director | 2005-08-30 | 2009-11-27 |
| BOOTE, Gervase William Alexander | Director | — | 1996-03-28 |
| BOTHAM, Trevor Julian Worthington | Director | — | 1996-03-28 |
| BOYLES, Peter William | Director | 2016-04-18 | 2018-12-12 |
| BROWN, Simeon Thomas, Mr. | Director | 2008-03-10 | 2012-12-14 |
| BUCKLEY, Dean Robert | Director | 2005-06-10 | 2007-10-30 |
| BURNETT, David Henry | Director | 2003-10-31 | 2006-01-11 |
| BURNETT, David Henry | Director | — | 1995-02-20 |
| BUSSEY, Michael Adrian | Director | 1997-04-14 | 2001-01-09 |
| CAIRNS, Alan Richard | Director | 1995-11-06 | 1996-03-28 |
| CARTLEDGE, Richard Stanley | Director | 1995-02-20 | 1996-03-28 |
| CHALK, Clive Andrew | Director | — | 1996-03-28 |
| CHANDRASEKAR, Kadirvelu Babu | Director | 1996-04-01 | 1999-02-26 |
| CLARKE, Christopher Alan | Director | — | 1996-03-28 |
| CLAYTON, Simon Anthony | Director | — | 1996-03-28 |
| COLE, Ernest Francis | Director | — | 1994-12-31 |
| COLE, Richard John | Director | 1993-01-01 | 1996-03-28 |
| COLE, Roy David | Director | 1993-01-01 | 1996-03-28 |
| COLLIER, Sally Clare | Director | 1993-11-22 | 1994-07-15 |
| CORBETT, Simon Mark | Director | 1996-10-21 | 1998-09-23 |
| COTTERILL, Ian Christopher | Director | — | 2003-09-12 |
| COYLE, James | Director | 2018-12-12 | 2020-03-11 |
| DE MUYNCK, Patrick Guy Francis | Director | — | 1996-03-28 |
| DORNER, Irene Mitchell | Director | — | 1993-09-08 |
| DUNN, Ian Peter | Director | — | 1993-07-01 |
| EASTMENT, Derek Colin | Director | — | 1993-04-30 |
| ENTWISLE, Julian Nicholas | Director | — | 1996-03-28 |
| EVANGELIDES, John Takis | Director | — | 1996-03-28 |
| FAURE WALKER, Rupert Roderick | Director | — | 1996-03-28 |
| FELLOWES, Robert William | Director | 1995-02-20 | 1996-03-28 |
| FILES, Kevin David | Director | 1995-09-11 | 1996-03-28 |
| FRANKS, Louis Eric Arthur | Director | 1995-02-20 | 1996-03-28 |
| GALLOWAY, Andrew Marcus | Director | — | 1996-03-28 |
| GETHING, William James Rufus | Director | 2001-10-25 | 2012-07-31 |
| GILL, Christopher Paul | Director | 1995-06-07 | 1996-03-28 |
| GODFREY, Kevin Joseph | Director | 1995-02-20 | 1996-03-28 |
| GREENHALGH, Edward Scott | Director | 1995-02-20 | 1996-03-28 |
| GREGSON, Marcus John | Director | — | 2007-09-30 |
| HANBURY-WILLIAMS, Charles Lister | Director | — | 1995-02-20 |
| HARRIS, Keith Reginald | Director | 1994-09-01 | 1999-03-24 |
| HILLS, Philip | Director | 1993-01-01 | 1996-03-28 |
| HINDE, David Richard | Director | — | 1994-06-30 |
| HUDSON, Patricia Helen | Director | — | 1996-03-28 |
| HURN, Stanley Noel | Director | — | 1996-03-28 |
| JANVRIN, Robin Berry, Lord | Director | 2008-01-30 | 2016-03-02 |
| JELLEY, Richard Graham | Director | — | 1996-03-28 |
| JONES, Peter Nicholas | Director | — | 1996-03-28 |
| KENDALL, Philip Henry | Director | 1993-05-20 | 1996-03-28 |
| KERR, John Errington | Director | — | 1995-02-20 |
| KERSHAW, Michael James | Director | 1994-07-01 | 1996-03-28 |
| KIRKBY, Colin | Director | 1999-02-02 | 2011-09-07 |
| KYRIAZI, Adrian Alexander Iphestion | Director | 2001-01-01 | 2003-12-17 |
| LEVY, David Julian | Director | 1995-11-06 | 1996-03-28 |
| LISTER, David William | Director | 2018-12-12 | 2024-06-23 |
| MACPHERSON, Angus John Tilney | Director | 1993-09-01 | 1996-03-28 |
| MACPHERSON, Angus John Tilney | Director | 1993-09-01 | 1993-08-14 |
| MAGNUS, Laurence Henry Philip, Sir | Director | — | 1995-11-06 |
| MAY, Nicholas Alexander | Director | 2008-02-18 | 2010-07-30 |
| MCCOMBE, Mark Seumas | Director | 2005-12-01 | 2007-03-30 |
| MCINTOSH, Ian Alexander Neville | Director | — | 1996-10-04 |
| MEAD, Kevin Thomas John | Director | 2001-10-25 | 2002-02-20 |
| MEARES, Christopher Martin | Director | 2002-05-03 | 2011-09-30 |
| MERFIELD, Brian Cuthbert | Director | — | 1996-03-28 |
| MORRA, Franco | Director | 2012-05-21 | 2015-09-01 |
| MOSS, Nathan Victor | Director | 1999-10-18 | 2000-05-22 |
| MOUNT, Michael Joseph | Director | 2001-01-01 | 2012-06-29 |
| O'MALLEY, Christopher John | Director | — | 1995-02-20 |
| OAKES, Stephen Vaughan | Director | 2002-02-22 | 2002-08-05 |
| PALLISER, Arthur Michael, Sir | Director | — | 1996-02-29 |
| PARMAR, Rajesh Kumar | Director | 2001-10-25 | 2011-07-25 |
| PARR, Oliver Robert Julian | Director | — | 1996-03-28 |
| PATERSON, Jennifer Rosalind | Director | 2016-10-03 | 2018-12-12 |
| PEARCE, Stuart Duncan | Director | 2002-10-28 | 2005-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Uk Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-01 | Active |
| Hsbc Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2018-07-01 |
Filing timeline
Last 20 of 469 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-15 | AA | accounts | Accounts with accounts type full | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2021-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-05-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-05-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-11-30 | AA | accounts | Accounts with accounts type full | |
| 2020-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2020-03-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-1%
£7,135,000 £7,062,000
-
Net assets
+0.1%
£7,057,000 £7,062,000
-
Employees
—
Not reported
-
Operating profit
-97.8%
£229,000 £5,000
-
Profit before tax
-97.8%
£229,000 £5,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers