HSBC FINANCE TRANSFORMATION (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-19 (in 1y)
Last made up 2026-05-05
Watchouts
None on the register
Cash
£11M
+1.9% vs 2023
Net assets
£58M
-13.6% vs 2023
Employees
—
Average over period
Profit before tax
£10M
+1.3% vs 2023
Name history
Renamed 1 time since incorporation
- HSBC FINANCE TRANSFORMATION (UK) LIMITED 2005-03-30 → present
- MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED 1985-02-25 → 2005-03-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £11,888,807 | £11,865,827 | |
| Operating profit | £9,876,205 | £10,008,154 | |
| Profit before tax | £9,876,205 | £10,008,154 | |
| Net profit | £8,065,975 | £7,226,835 | |
| Cash | £10,569,311 | £10,771,683 | |
| Total assets less current liabilities | £66,862,120 | £57,780,578 | |
| Net assets | £66,862,120 | £57,780,578 | |
| Equity | £66,862,120 | £57,780,578 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 83.1% | 84.3% | |
| Net margin | 67.8% | 60.9% | |
| Return on capital employed | 14.8% | 17.3% | |
| Gearing (liabilities / total assets) | 0.3% | 0.3% | |
| Current ratio | 137.90x | 122.54x |
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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “No significant events after the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEWITT, Catherine | Secretary | 2025-11-19 | — | — |
| ELDER, James Stuart | Director | 2020-08-03 | Aug 1968 | British |
| FORD, Josephine Joyce Eleanor | Director | 2024-05-17 | Mar 1969 | British |
| RAY, Jasmine | Director | 2025-11-18 | Mar 1964 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Christopher John | Secretary | 2022-11-19 | 2025-11-18 |
| BARKER, Nigel | Secretary | — | 1993-05-04 |
| BARTON, James Keith | Secretary | 1993-05-04 | 1995-07-17 |
| BRYANT, Shaun Kevin | Secretary | 1995-07-17 | 1999-08-06 |
| FAHEY, Jane | Secretary | 2017-04-26 | 2017-11-09 |
| GOTT, Sarah Caroline | Secretary | 2006-10-30 | 2008-10-09 |
| GRAHAM-BURRELL, Nickesha Eliza | Secretary | 2008-10-09 | 2010-04-30 |
| MCQUILLAN, Pauline Louise | Secretary | 2005-11-11 | 2006-10-30 |
| MUSGROVE, Robert Hugh | Secretary | 1999-08-06 | 2002-12-19 |
| NIVEN, Frances Julie | Secretary | 2004-09-06 | 2005-07-18 |
| PASS, Danielle | Secretary | 2018-02-15 | 2020-01-14 |
| PEARCE, Mark Vivian | Secretary | 2002-12-19 | 2004-09-06 |
| RAISTRICK, Alex, Mr. | Secretary | 2020-08-03 | 2022-11-18 |
| READ, Alice | Secretary | 2005-07-18 | 2005-11-08 |
| SHEPHERD, Hannah Elizabeth | Secretary | 2010-04-30 | 2016-09-16 |
| ANDREWS, Mark Raymond | Director | 2002-06-26 | 2003-07-29 |
| BARKER, Nigel | Director | — | 1993-12-21 |
| BLOOMFIELD, Anthony James | Director | 2009-03-02 | 2010-12-16 |
| CLARKE, Helena Margaret | Director | 1997-07-01 | 2000-09-04 |
| COE, Christine Anne | Director | 2003-06-25 | 2003-07-29 |
| COLIN, Maria Andrea | Director | 2020-08-03 | 2020-11-25 |
| COX, Terry Frederick | Director | — | 1993-12-21 |
| COYNE, Michael Joseph | Director | 1993-12-21 | 1996-03-29 |
| CREWS, Richard Ian | Director | 1994-04-15 | 1995-01-31 |
| CROCKFORD, Stephen Charles | Director | 1995-01-31 | 2002-06-26 |
| DAVIES, Kevin James | Director | 1994-04-15 | 1997-06-13 |
| DEHMANN, Troy | Director | 2015-03-06 | 2018-09-26 |
| EDWARDS, Jonathan | Director | 2010-12-16 | 2014-12-02 |
| ELLIOTT, Bryan Frank | Director | 1993-12-21 | 2002-05-15 |
| GAMBLE, Stephen Walter | Director | 2002-06-26 | 2003-06-25 |
| HAWKINS, Alan Roy | Director | 1993-12-21 | 1997-06-13 |
| HENLEY, Michael Stewart | Director | 2020-08-03 | 2020-11-13 |
| JENKINS, Ian Simon | Director | 2006-11-10 | 2019-03-31 |
| MACKINNON, Iain Francis | Director | 2011-10-24 | 2020-08-04 |
| MARTIN, James Michael | Director | 2002-06-26 | 2003-07-29 |
| MUNIZ, Sheryl | Director | 1996-05-01 | 1998-05-01 |
| MUSGROVE, Robert Hugh | Director | 2004-09-06 | 2005-07-18 |
| MUTH, Robert Harvey | Director | 2005-07-18 | 2008-01-25 |
| NEWBERY, Jennie | Director | 2010-12-16 | 2012-05-28 |
| NIVEN, Frances Julie | Director | 2003-07-29 | 2005-07-18 |
| OCONNOR, Kevin | Director | 1996-05-01 | 1998-11-05 |
| PARSONS, Simon John | Director | 2023-01-16 | 2025-09-30 |
| PEARCE, Mark Vivian | Director | 2003-07-29 | 2004-09-06 |
| PHILLIPS, James | Director | 2003-06-25 | 2003-07-29 |
| PICOT, Russell Clive | Director | 2005-07-18 | 2015-10-09 |
| QUEST, David | Director | 2014-12-02 | 2015-10-09 |
| RICHARDSON, Philip William | Director | 1998-05-01 | 2002-06-26 |
| SKAE, John Robin | Director | — | 1993-12-21 |
| SLATER, Sheryl | Director | 2009-03-02 | 2010-07-01 |
| SMITH, Donald Thomas | Director | 1995-01-31 | 2003-07-29 |
| SPEAK, Andrew Robert John | Director | 2012-05-28 | 2015-09-23 |
| SPOONER, Christopher David | Director | 2008-10-20 | 2011-09-30 |
| STANGROOME, Alain Christopher Guy | Director | 2011-10-31 | 2017-05-19 |
| STANGROOME, Alain Christopher Guy | Director | 2010-07-01 | 2011-09-30 |
| TAYLOR, Peter Gordon | Director | 2010-12-16 | 2015-03-06 |
| TAYLOR, Peter Gordon | Director | 2009-03-02 | 2010-12-16 |
| THIEM, Karsten Olaf | Director | 2020-11-25 | 2021-09-22 |
| TRENAVIN-BODY, Mark Alexander | Director | 2020-11-25 | 2022-12-31 |
| WALTERS-POLLARD, Yvonne Marie | Director | 2005-07-18 | 2006-11-10 |
| WHITE, Edward Robert | Director | 2021-09-22 | 2024-05-20 |
| WHITEHORN, Frederick Albert | Director | 1997-07-01 | 1999-05-13 |
| WINSON-PEARCE, Mark Peter | Director | 2009-03-02 | 2020-08-04 |
| WOOLFRIES, Gary | Director | 2002-06-26 | 2003-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Global Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-18 | Active |
| Hsbc Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2019-12-18 |
Filing timeline
Last 20 of 263 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-23 | SH20 | capital | Legacy | |
| 2026-04-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-23 | CAP-SS | insolvency | Legacy | |
| 2025-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
-0.2%
£11,888,807 £11,865,827
-
Cash
+1.9%
£10,569,311 £10,771,683
-
Net assets
-13.6%
£66,862,120 £57,780,578
-
Employees
—
Not reported
-
Operating profit
+1.3%
£9,876,205 £10,008,154
-
Profit before tax
+1.3%
£9,876,205 £10,008,154
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