UK Companies House feature
HSBC EQUIPMENT FINANCE (UK) LIMITED
Profile
- Company number
- 01503727
- Status
- Active
- Incorporation
- 1980-06-24
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company had net current liabilities of £1,420,986k as at 31 December 2024. The parent undertaking, HSBC UK 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 (F) Limited · 100% held · United Kingdom · finance and hire purchase
- Assetfinance June (D) Limited · 100% held · United Kingdom · finance and hire purchase
- Assetfinance March (D) Limited · 100% held · United Kingdom · finance and hire purchase
- Assetfinance September (G) Limited · 100% held · United Kingdom · finance and hire purchase
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
5 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIAH, Ruzina | Secretary | 2026-04-02 | — | — |
| BALACHANDRAN, Sacha | Director | 2021-12-15 | Mar 1971 | British |
| OSBORNE, Matthew James | Director | 2023-01-01 | Oct 1974 | British |
| RAO, Jodi Emma, Ms. | Director | 2026-04-02 | Nov 1981 | British |
| RUS, Ramona, Ms. | Director | 2023-01-01 | Nov 1985 | Romanian |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYER, George William | Secretary | 2008-02-21 | 2008-09-12 |
| CANTY, Jennifer, Ms. | Secretary | 2019-11-06 | 2021-07-16 |
| DEAN, Katherine | Secretary | 2013-07-24 | 2016-01-26 |
| GENTLES, Jacqueline Marie | Secretary | 2021-09-27 | 2023-12-31 |
| GOTT, Sarah Caroline | Secretary | 2008-10-28 | 2010-09-24 |
| KENT, Christopher William Jackson | Secretary | 2024-01-01 | 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 | 2002-11-15 |
| NIVEN, Frances Julie | Secretary | 2003-12-08 | 2006-04-25 |
| PEARCE, Mark Vivian | Secretary | 2002-11-15 | 2003-12-08 |
| RANGER, Molly | Secretary | 2018-02-28 | 2019-03-20 |
| TAYLOR, Leianne, Mrs. | Secretary | 2019-03-20 | 2019-10-18 |
| WILSON, Larissa | Secretary | 2016-01-26 | 2017-06-28 |
| WOOD, Hollie Rheanna | Secretary | 2010-09-24 | 2013-07-24 |
| YOUSSOUF, Lorna | Secretary | 2017-06-28 | 2018-02-28 |
| ADCOCK, John Kenneth | Director | 1992-07-01 | 1993-01-31 |
| BAKER, David William | Director | 1993-01-01 | 1998-11-13 |
| BOTTOMLEY, Stephen Andrew | Director | 2004-07-26 | 2007-07-19 |
| BOX, Steven Richard, Mr. | Director | 2010-12-08 | 2014-02-10 |
| BROOKES, Malcolm James | Director | 2003-12-19 | 2011-06-09 |
| BULFORD, Bryan | Director | 2015-05-26 | 2019-04-25 |
| CARNEY, Brian | Director | 1999-03-01 | 2002-12-30 |
| CARTER, Richard Andrew | Director | 2011-11-11 | 2015-06-30 |
| CARVER, Robert Francis | Director | 2012-05-22 | 2018-11-22 |
| COATES, Alexa Jane | Director | 2015-02-19 | 2017-08-03 |
| DAVIES, Richard | Director | 2014-10-29 | 2017-07-10 |
| DICKINSON, Joanne Marie | Director | 2024-01-01 | 2025-07-31 |
| EVANS, Geoffrey William | Director | — | 1998-03-16 |
| GILMAN, David William | Director | — | 2003-10-31 |
| HAMPTON, Nicholas David | Director | 2014-02-12 | 2014-11-04 |
| HARRIS, Christopher David | Director | 1995-03-01 | 1997-02-06 |
| HARRIS, Mark | Director | 2015-10-26 | 2022-12-31 |
| HEWITT, Gavin Paul | Director | 2011-08-11 | 2015-01-23 |
| HOLMES, Timothy Victor | Director | 2004-07-26 | 2005-12-31 |
| HOLMES, Timothy Victor | Director | 1997-02-06 | 2002-12-30 |
| KELL, Christopher Raymond | Director | 2002-12-30 | 2004-09-01 |
| LACEY, Gayle Helen, Ms. | Director | 2018-09-14 | 2020-03-17 |
| LANE, Robert David | Director | 2002-12-30 | 2004-09-01 |
| LEECH, Ian Robert | Director | 1993-12-15 | 1995-03-01 |
| LELONG, Richard | Director | 2014-06-23 | 2015-09-30 |
| LESTER, Edward Paul | Director | — | 1992-07-01 |
| LONG, Warwick Alan George | Director | 2012-11-13 | 2015-05-31 |
| MCELROY, Robert Ian | Director | 2017-05-08 | 2019-03-29 |
| NAIR, Sanjay Sankaran | Director | 2018-05-03 | 2021-08-31 |
| PICKEN, Graham Edward | Director | — | 2002-12-30 |
| QUINN, Noel Paul | Director | 2007-07-19 | 2011-03-31 |
| QUINN, Noel Paul | Director | 1997-02-06 | 2000-03-31 |
| RAO, Jodi Emma, Ms. | Director | 2019-11-11 | 2023-12-31 |
| RIGBY, Adrian Timothy | Director | 2009-06-09 | 2012-05-22 |
| ROTHBURY, Miles Edward | Director | 2019-11-25 | 2021-06-30 |
| ROYLE, James Peter | Director | 2019-07-30 | 2022-12-31 |
| RUSSELL-BROWN, Michael John | Director | 2006-01-01 | 2015-06-02 |
| SIMPSON, Stephen Walter | Director | 1995-03-01 | 1996-01-15 |
| SMITHSON, Keith Victor | Director | 1997-09-30 | 1999-07-30 |
| STEIN, Wallace George William | Director | 1992-07-01 | 2000-03-31 |
| SUBRAMANIAN, Nivedita | Director | 2015-10-26 | 2017-06-28 |
| TURNER, Will | Director | 2022-07-26 | 2024-12-31 |
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 |
| Hsbc Equipment Finance (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 1980-06-24 | Ceased 1980-06-24 |
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-13 | TM01 | officers | termination director 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 |
| 2024-03-07 | CH01 | officers | change person director company with change date |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-11 | AP01 | officers | appoint person director company with name date |
| 2023-01-06 | AP01 | officers | appoint person director company with name date |
| 2023-01-05 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | TM01 | officers | termination director company with name termination 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.