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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-28 (this month)

Last made up 2025-05-14

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£16M

0% vs 2023

Employees

0

Average over period

Profit before tax

£615

+136.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 4 times since incorporation

  1. HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED 1999-09-27 → present
  2. HSBC PRIVATE EQUITY INVESTMENTS LIMITED 1996-05-01 → 1999-09-27
  3. MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED 1992-11-30 → 1996-05-01
  4. MIDLAND MONTAGU INVESTMENTS LIMITED 1987-04-07 → 1992-11-30
  5. MERITOR INVESTMENTS LIMITED 1979-07-27 → 1987-04-07

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£1,689£615
Profit before tax -£1,689£615
Net profit £96,549£461
Cash
Total assets less current liabilities -£16,030,222-£16,029,830
Net assets -£16,051,325-£16,050,864
Equity -£16,051,325-£16,050,864
Average employees 00
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 2023-12-312024-12-31
Return on capital employed 0.0%-0.0%
Gearing (liabilities / total assets) 9107.0%17811.3%
Current ratio 0.01x0.00x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company had net current liabilities of £16,120,455 as at 31 December 2024 (2023: £16,121,167). The intermediate 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 authorisation of these financial statements. As a result of this, together with the considerations referred to in the Principal risks and uncertainties and the impact of climate risk section in the Strategic Report, the Directors have prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 36 resigned

Name Role Appointed Born Nationality
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2022-09-22
GAJJAR, Anantkumar Bhikhubhai Director 2023-09-06 Jan 1979 British
WILKINSON, James Director 2022-02-11 Jun 1977 British
Show 36 resigned officers
Name Role Appointed Resigned
COLE, Jennifer Secretary 2001-07-06 2003-08-01
FERLEY, Emma Suzanne Secretary 2010-06-23 2012-02-21
GOTT, Sarah Caroline Secretary 2008-10-17 2010-06-23
HAWORTH, Susan Mary Secretary 1998-02-16 2003-03-17
HEARNE, George Royal Francis Secretary 1998-02-16
HINTON, Robert James Secretary 2012-02-21 2015-02-20
HOPKINS, Nicola Carol Secretary 2019-09-25 2022-02-25
LEWIS, Romana, Ms. Secretary 2018-09-11 2019-09-25
MCQUILLAN, Pauline Louise Secretary 2006-04-25 2008-10-17
NIVEN, Frances Julie Secretary 2005-07-15 2006-04-25
POOLE, Rebecca Louise Secretary 2003-08-29 2005-07-15
STAFFORD, Paul Andrew Secretary 1998-02-16 1998-05-22
WILSON, Larissa Secretary 2015-05-13 2017-04-28
YOUSSOUF, Lorna Secretary 2017-04-28 2018-09-11
ANDERSON, Michael Connelly Director 2016-01-05 2017-03-22
BURNETT, David Henry Director 2003-09-15 2006-03-31
CASSTLES, David Stewart Director 1996-03-29
CAVANNA, David John Director 2013-10-29 2015-12-31
CORBY, Caroline Frances Director 1997-11-11 2000-09-20
COTTERILL, Ian Christopher Director 2003-03-17 2003-09-12
FARLEY, David Allan Director 2001-07-09 2003-03-17
FORREST, Ian Mcclure Director 2000-05-02
GILL, Christopher Paul Director 2004-01-16 2008-11-17
GOODWIN, Philip Walter Director 2000-09-11 2003-03-17
HEATH, Roger Anthony Frederick Director 1997-12-31
HILDEBRANDT, Charles Robert Director 2023-09-06 2025-06-30
HUTCHINGS, David George Director 1993-11-11
IRVIN, Crispin Robert John Director 2017-04-05 2022-03-16
KERSHAW, Michael James Director 2010-12-15 2020-08-07
MANSELL, Victor John Blakemore Director 2003-03-17 2013-10-29
MASTERSON, Christopher Mary Director 2000-05-08 2003-03-17
MURPHY, Eoghain Leo Director 2020-09-30 2021-10-22
O'BRIEN, Vincent Gerald Director 1993-12-21 2003-03-17
PEARCE, Mathew Director 2022-03-17 2023-09-05
QUERVAIN, Emil Hugh De, Dr Director 1992-12-17
SUBRAMANIYAN, Jaya Director 2009-03-12 2013-10-29

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 2025-05-20 Active
Hsbc Equity (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-26 Ceased 2025-05-20

Filing timeline

Last 20 of 214 total filings

Date Type Category Description
2025-09-25 AA accounts Accounts with accounts type full
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-05-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 CH01 officers Change person director company with change date PDF
2024-08-06 AA accounts Accounts with accounts type full
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 CH01 officers Change person director company with change date PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-09-06 AA accounts Accounts with accounts type full
2023-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 CH01 officers Change person director company with change date PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-09-22 AP04 officers Appoint corporate secretary company with name date PDF
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-23 AP01 officers Appoint person director company with name date PDF
2022-03-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page