UK Companies House feature
HSBC INVOICE FINANCE (UK) LIMITED
Profile
- Company number
- 00759657
- Status
- Active
- Incorporation
- 1963-05-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64992
- 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 financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future.”
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
7 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIAH, Ruzina | Secretary | 2026-04-16 | — | — |
| BEANEY, John Patrick | Director | 2024-06-01 | Mar 1958 | British |
| BETANT, Stephanie Anne Marie Agnes, Ms. | Director | 2023-02-01 | Sep 1982 | French |
| COULSON, Ian | Director | 2026-04-16 | Oct 1979 | British |
| GOLDBLUM, Daniel | Director | 2024-06-01 | Jul 1973 | British |
| HARPER, Debbie Louise | Director | 2026-04-16 | Oct 1980 | British |
| MURRAY, Laura Mary, Ms. | Director | 2022-04-29 | Jul 1980 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYER, George William | Secretary | 2008-02-21 | 2008-09-12 |
| CANTY, Jennifer, Ms. | Secretary | 2019-10-22 | 2021-07-16 |
| DEAN, Katherine | Secretary | 2013-06-26 | 2016-01-26 |
| GENTLES, Jacqueline Marie | Secretary | 2021-09-27 | 2024-02-09 |
| GOTT, Sarah Caroline | Secretary | 2008-10-01 | 2011-05-03 |
| KENT, Christopher William Jackson | Secretary | 2024-02-09 | 2025-05-16 |
| MCKENZIE, John Hume | Secretary | 1992-05-06 | 2001-07-01 |
| MCQUILLAN, Pauline Louise | Secretary | 2006-04-25 | 2008-02-21 |
| MUSGROVE, Robert Hugh | Secretary | 2001-07-01 | 2002-12-19 |
| NIVEN, Frances Julie | Secretary | 2003-12-08 | 2006-04-25 |
| PEARCE, Mark Vivian | Secretary | 2002-12-19 | 2003-12-08 |
| RANGER, Molly | Secretary | 2018-04-05 | 2019-03-20 |
| TAYLOR, Leianne, Mrs. | Secretary | 2019-03-20 | 2019-10-18 |
| WILSON, Larissa | Secretary | 2016-01-26 | 2017-06-22 |
| WOOD, Hollie Rheanna | Secretary | 2011-05-03 | 2013-06-26 |
| YOUSSOUF, Lorna | Secretary | 2017-06-22 | 2018-04-05 |
| ADAMS, Marissa Kristina | Director | 2017-12-15 | 2020-03-18 |
| BAKER, David William | Director | — | 1992-10-27 |
| BEST, Andrew | Director | 1996-04-26 | 1999-08-31 |
| BLACKWELL, Nicholas Anthony Charles | Director | 1995-06-01 | 1999-03-31 |
| BOTTOMLEY, Stephen Andrew | Director | 1998-10-01 | 2007-07-19 |
| BOX, Steven Richard, Mr. | Director | 2008-03-31 | 2015-05-31 |
| BROOKES, Malcolm James | Director | 2003-12-19 | 2011-06-09 |
| BURDETT, Simon Jonathan Paul | Director | 2019-07-05 | 2024-05-31 |
| CARVER, Robert Francis | Director | 2015-04-16 | 2018-11-22 |
| COATES, Alexa Jane | Director | 2015-02-19 | 2017-08-03 |
| DEAKIN, Trevor | Director | — | 1994-02-28 |
| EMMERSON, Mark | Director | 2015-10-26 | 2017-06-30 |
| EVANS, Geoffrey William | Director | — | 1995-03-01 |
| GILMAN, David William | Director | — | 2003-10-31 |
| GUNN, James Stewart | Director | — | 1992-09-25 |
| HAMPTON, Nicholas David | Director | 2014-03-18 | 2024-05-31 |
| HARRIS, Gordon David | Director | — | 2011-06-30 |
| HAWES, Christopher Sean | Director | 2015-10-26 | 2020-01-06 |
| HAZAEL, Leonard James | Director | — | 1993-01-26 |
| HEWITT, Gavin Paul | Director | 2011-08-11 | 2015-01-23 |
| HOLLOWAY, John Dickens | Director | — | 1992-10-27 |
| HUGHES, Alan Renatus Frederick | Director | — | 1997-06-30 |
| JEX, Susan Winifred | Director | 1993-03-23 | 1997-08-01 |
| JOHNSON, Peter | Director | — | 1996-01-26 |
| LEYLAND, Philip | Director | 1996-08-09 | 2006-12-30 |
| LONG, Warwick Alan George | Director | 2012-09-26 | 2015-10-26 |
| LOWE, Peter Anthony | Director | 2011-06-27 | 2012-10-01 |
| MACKAY, David Johnstone | Director | 1997-07-01 | 1998-06-30 |
| MCPHEE, Melvin Bert | Director | 1996-08-09 | 1997-05-01 |
| MOFFATT, Mary-Anne Jane | Director | 2017-09-14 | 2020-06-18 |
| MOFFITT, Graham | Director | 2012-10-23 | 2015-05-31 |
| MORGAN, Howard Idris | Director | — | 1996-08-09 |
| PICKEN, Graham Edward | Director | — | 2002-12-30 |
| QUINN, Noel Paul | Director | 2007-07-19 | 2011-03-31 |
| ROBSON, Thomas | Director | 1993-01-26 | 1999-04-30 |
| ROTHBURY, Miles Edward | Director | 2019-12-11 | 2021-06-30 |
| SAULT, Rachel Elizabeth | Director | 2017-03-22 | 2017-12-11 |
| SIMPSON, Stephen Walter | Director | 1996-08-09 | 1997-12-31 |
| SMITH, Colin Spencer | Director | 1997-05-01 | 1999-04-30 |
| TANDY, Ian John | Director | 2017-07-14 | 2022-05-20 |
| THOMPSON, Robert Charles | Director | 2015-05-05 | 2017-03-22 |
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 | 2018-02-28 | Ceased 2018-07-01 |
| 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 280 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-04-19 | AP01 | officers | appoint person director company with name date |
| 2026-04-17 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-01 | CH01 | officers | change person director company with change date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-02-22 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-22 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-05 | CH01 | officers | change person director company with change date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2022-11-09 | AD01 | address | change registered office address company with date old address new address |
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.