UK Companies House feature
HSBC (BGF) INVESTMENTS LIMITED
Profile
- Company number
- 05229587
- Status
- Active
- Incorporation
- 2004-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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 £514,398,889 as at 31 December 2024 (2023: £493,748,293). HSBC Bank plc, the parent undertaking, has committed to ensuring the provision of sufficient funds for a period of not less than twelve months from the date of authorisation of these financial statements, to enable the Company to meet its liabilities as they fall due. 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
- “No significant events affecting the Company have occurred since the end of the financial year.”
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
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-04-25 | — | — |
| CHEW, James Laurence | Director | 2012-03-20 | Jul 1962 | British |
| CUNDY, James | Director | 2018-09-04 | Sep 1978 | British |
| WOOD, Tom | Director | 2017-06-12 | May 1981 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYER, George William | Secretary | 2008-02-18 | 2008-09-12 |
| BEATER, Jonathan | Secretary | 2018-04-17 | 2021-02-03 |
| BHAMBHRA, Tony | Secretary | 2013-12-05 | 2015-01-05 |
| DEAN, Katherine | Secretary | 2013-07-16 | 2013-12-05 |
| GOTT, Sarah Caroline | Secretary | 2008-10-01 | 2012-02-23 |
| HALL, Lori Lee, Ms. | Secretary | 2021-02-03 | 2022-02-21 |
| HIGGINS, Kerry Victoria | Secretary | 2017-06-12 | 2018-03-16 |
| MCQUILLAN, Pauline Louise | Secretary | 2006-05-08 | 2008-02-18 |
| NIVEN, Frances Julie | Secretary | 2004-09-13 | 2005-07-08 |
| READ, Alice | Secretary | 2005-07-08 | 2006-05-08 |
| SHEPHERD, Hannah Elizabeth | Secretary | 2015-01-05 | 2015-06-23 |
| WILSON, Larissa | Secretary | 2015-06-23 | 2017-03-13 |
| WOOD, Hollie Rheanna | Secretary | 2012-02-23 | 2013-07-16 |
| BARKER, Fiona Ann | Director | 2010-06-04 | 2012-03-20 |
| BENCARD, Robin Louis Henning | Director | 2005-03-14 | 2012-03-20 |
| COATES, Alexa Jane | Director | 2015-02-19 | 2017-08-03 |
| CURTIS, Leslie | Director | 2018-05-22 | 2026-03-20 |
| HEWITT, Gavin Paul | Director | 2012-03-20 | 2015-01-23 |
| HOWLETT, Daniel Michael | Director | 2012-03-20 | 2018-07-11 |
| JASUJA, Puneet | Director | 2012-03-20 | 2014-10-06 |
| KENNY, Mary Bridget | Director | 2007-06-29 | 2008-12-03 |
| MEAD, David Harry | Director | 2004-09-13 | 2007-06-29 |
| MOORE, Jonathan David | Director | 2014-10-06 | 2017-07-27 |
| MURPHY, Amanda Rosemary | Director | 2015-02-23 | 2017-06-01 |
| OWEN CONWAY, Gareth | Director | 2005-03-14 | 2012-03-20 |
| SENIOR, Carl Thomas | Director | 2012-01-04 | 2012-03-20 |
| SINGLETON, Kevin Alan, Dr | Director | 2007-02-12 | 2011-11-30 |
| SPENCER, Paul Jonathan | Director | 2009-01-20 | 2010-06-04 |
| TURNER, Desmond Richard | Director | 2004-09-13 | 2012-03-20 |
| WILKINSON, Nigel John Lewis | Director | 2004-09-13 | 2005-03-14 |
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 | 2016-10-26 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | CH01 | officers | change person director company with change date |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-03 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-02-22 | TM02 | officers | termination secretary company with name termination date |
| 2021-11-26 | CH01 | officers | change person director company with change date |
| 2021-11-26 | CH01 | officers | change person director company with change date |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-09 | AP03 | officers | appoint person secretary company with name date |
| 2021-02-09 | TM02 | officers | termination secretary company with name termination date |
| 2020-10-29 | AA | accounts | accounts with accounts type full |
| 2020-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory