UK Companies House feature
HSBC UK BANK PLC
Profile
- Company number
- 09928412
- Status
- Active
- Incorporation
- 2015-12-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has made appropriate enquiries, is satisfied that the group as a whole has adequate resources to continue operations for a period of at least 12 months from the date of this report, and it, therefore, continues to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Assetfinance December (P) Limited · 100% held · England and Wales
- Assetfinance March (D) Limited · 100% held · England and Wales
- B&Q Financial Services Limited · 100% held · England and Wales
- HSBC Capital Funding (UK) Limited · 100% held · England and Wales
- HSBC Equipment Finance (UK) Limited · 100% held · England and Wales
- HSBC Invoice Finance (UK) Limited · 100% held · England and Wales
- HSBC Innovation Bank Limited · 100% held · England and Wales
- HSBC Private Bank (UK) Limited · 100% held · England and Wales
- HSBC UK Client Nominee Limited · 100% held · England and Wales
- HSBC UK Pension Trust (UK) Limited · 100% held · England and Wales
Significant events
- “The Group completed the acquisition of Silicon Valley Bank UK Limited ('SVB UK'), later renamed HSBC Innovation Bank Limited (HINV), on 10 March 2023, which gave rise to a £1.307m non-recurring gain.”
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
12 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKAY, Fiona Mary | Secretary | 2024-10-01 | — | — |
| AFOLAMI, Abimbola Olubunmi Edet | Director | 2025-01-09 | Feb 1986 | British |
| BINGHAM, Jonathan | Director | 2026-04-08 | Jan 1975 | British |
| CALVER, Simon John | Director | 2023-04-01 | Jul 1964 | British |
| CORBETT, Oliver Roebling Panton | Director | 2024-01-01 | Jan 1965 | British |
| DITTMEIER, Carolyn Adele | Director | 2024-10-01 | Nov 1956 | Italian |
| FAIRBAIRN, Dame Carolyn Julie | Director | 2026-04-13 | Dec 1960 | British |
| GOLDIE-SCOT, Jenny Fiona | Director | 2022-07-19 | Nov 1955 | British |
| HEGDE, Mridul, Ms. | Director | 2018-02-07 | Mar 1967 | British |
| HENRY, Janet Bernadette | Director | 2022-11-01 | Feb 1969 | British |
| KNIGHT, Zoe Andrea | Director | 2024-01-01 | Oct 1974 | British |
| LINDBERG, David Robert | Director | 2025-12-08 | Mar 1975 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nicola Suzanne | Secretary | 2017-05-30 | 2024-09-30 |
| MUSGROVE, Robert Hugh | Secretary | 2015-12-23 | 2016-03-23 |
| BAIRD, Marie Claire | Director | 2022-01-06 | 2026-03-27 |
| CALLADINE, Jonathan James | Director | 2017-10-02 | 2021-05-26 |
| COYLE, James | Director | 2018-05-01 | 2024-07-31 |
| FURSE, Clara Hedwig Frances, Dame | Director | 2017-04-01 | 2026-04-30 |
| HENNITY, Richard John | Director | 2015-12-23 | 2017-09-19 |
| HOLT, Denise Mary, Dame | Director | 2018-05-01 | 2021-04-20 |
| KEIR, Alan Mcalpine | Director | 2018-02-01 | 2021-12-31 |
| LEITH, Rosemary Blaire | Director | 2018-02-01 | 2022-02-16 |
| LISTER, David William | Director | 2018-05-01 | 2024-04-24 |
| MUSGROVE, Robert Hugh | Director | 2015-12-23 | 2016-03-23 |
| NELSON, Brendan Robert | Director | 2025-01-09 | 2026-04-29 |
| PLATONOVA, Ekaterina | Director | 2022-10-19 | 2023-04-17 |
| STUART, John David | Director | 2017-05-30 | 2026-01-12 |
| VAN DE WALLE, Philippe Leslie | Director | 2018-02-01 | 2023-04-26 |
| WATTS, David Michael, Mr. | Director | 2017-10-02 | 2021-12-14 |
| WOTTON, Stephen James | Director | 2016-03-23 | 2017-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-21 | Active |
| Hsbc Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-21 | Ceased 2021-06-21 |
| Hsbc Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2017-03-21 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2026-02-23 | MORT MISC | mortgage | mortgage miscellaneous |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-12-30 | MORT MISC | mortgage | mortgage miscellaneous |
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-30 | AA | accounts | accounts with accounts type group |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-12 | CERT17 | capital | certificate capital reduction issued capital share premium cancellation share premiumn |
| 2024-12-12 | OC138 | capital | legacy |
| 2024-11-18 | SH01 | capital | capital allotment shares |
| 2024-10-28 | RESOLUTIONS | resolution | resolution |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | TM02 | officers | termination secretary 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.