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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-06 (in 2mo)

Last made up 2025-06-22

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company has been reviewed for liquidation and liquidation plan is in progress. Lease contracts in their secondary period will be terminated or transferred to other HSBC Group companies and the Company will cease trading. The Company will be liquidated in the foreseeable future.”

Significant events

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

People

3 active · 56 resigned

Name Role Appointed Born Nationality
BALACHANDRAN, Sacha Director 2021-12-17 Mar 1971 British
OSBORNE, Matthew James Director 2025-07-31 Oct 1974 British
RUS, Ramona, Ms. Director 2025-02-11 Nov 1985 Romanian
Show 56 resigned officers
Name Role Appointed Resigned
BAYER, George William Secretary 2008-02-21 2008-09-12
DEAN, Katherine Secretary 2013-07-24 2015-05-26
FURTADO, Ellroy Victor, Mr. Secretary 2019-02-08 2021-03-30
GOTT, Sarah Caroline Secretary 2008-10-01 2011-11-29
MCKENZIE, John Hume Secretary 1992-05-06 2001-07-01
MCQUILLAN, Pauline Louise Secretary 2006-05-08 2008-02-21
MUSGROVE, Robert Hugh Secretary 2001-07-01 2002-11-15
NIVEN, Frances Julie Secretary 2004-06-11 2005-07-08
PEARCE, Mark Vivian Secretary 2002-11-15 2004-06-11
RAJU, Pragnaa, Ms. Secretary 2021-03-30 2022-11-23
RANGER, Molly Secretary 2018-02-28 2019-02-08
READ, Alice Secretary 2005-07-08 2006-05-08
WILSON, Larissa Secretary 2015-05-26 2017-03-22
WOOD, Hollie Rheanna Secretary 2011-11-29 2013-07-24
YOUSSOUF, Lorna Secretary 2017-03-22 2017-12-08
ALDRIDGE, Peter Colin Director 1994-05-03 1997-04-14
BARKER, Fiona Ann Director 2010-06-04 2013-06-21
BENCARD, Robin Louis Henning Director 2005-03-14 2005-05-04
BOTTOMLEY, Stephen Andrew Director 2004-07-26 2007-07-19
BROOKES, Malcolm James Director 2003-12-19 2011-06-09
BROWNE, Ian James Director 1994-03-01 1995-04-04
BULFORD, Bryan Director 2015-06-19 2019-04-25
CARNEY, Brian Director 2000-04-01 2002-12-30
CARVER, Robert Francis Director 2012-05-22 2014-10-13
DEVENISH, William Frederick Director 1997-04-14 2003-09-01
DICKINSON, Joanne Marie Director 2024-02-21 2025-07-31
EVANS, Geoffrey William Director 1998-03-16
GILMAN, David William Director 2003-10-31
HARRIS, Mark Director 2015-12-02 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 1997-04-01 2002-12-30
KELL, Christopher Raymond Director 2002-12-30 2004-07-26
KENNY, Mary Bridget Director 2007-06-29 2008-12-03
LANE, Robert David Director 2002-12-30 2004-07-26
LEECH, Ian Robert Director 1993-04-01
LELONG, Richard Director 2015-06-19 2015-09-30
LESTER, Edward Paul Director 1994-04-29
MCELROY, Robert Ian Director 2017-01-25 2019-03-29
MEAD, David Harry Director 2003-10-31 2005-05-04
OWEN CONWAY, Gareth Director 2005-03-14 2005-05-04
OWEN-CONWAY, Gareth Director 2011-12-21 2018-12-10
PICKEN, Graham Edward Director 2002-12-30
QUINN, Noel Paul Director 2007-07-19 2011-03-31
QUINN, Noel Paul Director 1997-04-01 2000-03-31
RAO, Jodi Emma, Ms. Director 2019-04-25 2023-12-31
RIGBY, Adrian Timothy Director 2009-06-09 2012-05-22
ROTHBURY, Miles Edward Director 2021-03-30 2021-06-30
RUSSELL-BROWN, Michael John Director 2006-01-01 2015-06-02
SMITHSON, Keith Victor Director 1997-04-01 1999-07-30
SPENCER, Paul Jonathan Director 2009-01-20 2010-06-04
STEIN, Wallace George William Director 1997-04-01 2000-03-31
SUBRAMANIAN, Nivedita Director 2015-12-02 2017-01-25
TURNER, Desmond Richard Director 2004-07-26 2005-05-04
TURNER, Will Director 2023-09-29 2024-12-31
WILKINSON, Nigel John Lewis Director 2003-09-01 2005-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hsbc Equipment Finance (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-26 Active

Filing timeline

Last 20 of 260 total filings

Date Type Category Description
2026-02-26 MR05 mortgage Mortgage charge whole cease with charge number PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-07-31 AP01 officers Appoint person director company with name date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-13 AP01 officers Appoint person director company with name date PDF
2025-01-10 TM01 officers Termination director company with name termination date PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-07 CH01 officers Change person director company with change date PDF
2024-03-01 AP01 officers Appoint person director company with name date PDF
2024-01-16 AA accounts Accounts with accounts type full
2024-01-09 TM01 officers Termination director company with name termination date PDF
2023-10-06 AP01 officers Appoint person director company with name date PDF
2023-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 TM01 officers Termination director company with name termination date PDF
2022-12-21 AA accounts Accounts with accounts type full
2022-11-23 TM02 officers Termination secretary company with name termination date PDF
2022-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-14 AA accounts Accounts with accounts type full

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
1

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page