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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-11 (in 3mo)

Last made up 2025-07-28

Watchouts

None on the register

Cash

£47M

+3,393.6% vs 2023

Net assets

£166M

+10.1% vs 2023

Employees

0

Average over period

Profit before tax

£91M

+25.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £247,189,000£293,791,000
Operating profit £72,387,000£90,695,000
Profit before tax £72,387,000£90,695,000
Net profit £54,083,000£67,300,000
Cash £1,334,000£46,605,000
Total assets less current liabilities £1,716,991,000£1,743,094,000
Net assets £150,749,000£166,049,000
Equity £150,749,000£166,049,000
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
Operating margin 29.3%30.9%
Net margin 21.9%22.9%
Return on capital employed 4.2%5.2%
Gearing (liabilities / total assets) 96.7%96.6%

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
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.”

Group structure

  1. HSBC EQUIPMENT FINANCE (UK) LIMITED · parent
    1. Assetfinance December (F) Limited 100% · United Kingdom · finance and hire purchase
    2. Assetfinance June (D) Limited 100% · United Kingdom · finance and hire purchase
    3. Assetfinance March (D) Limited 100% · United Kingdom · finance and hire purchase
    4. Assetfinance September (G) Limited 100% · United Kingdom · finance and hire purchase

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-13 AP01 officers Appoint person director company with name date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 TM02 officers Termination secretary company with name termination date PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2024-09-29 AA accounts Accounts with accounts type full
2024-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-07 CH01 officers Change person director company with change date PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2024-01-11 AP03 officers Appoint person secretary company with name date PDF
2024-01-09 TM02 officers Termination secretary company with name termination date PDF
2024-01-09 TM01 officers Termination director company with name termination date PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-11 AP01 officers Appoint person director company with name date PDF
2023-01-06 AP01 officers Appoint person director company with name date PDF
2023-01-05 TM01 officers Termination director company with name termination date PDF
2023-01-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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. 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

Official Companies House page