UK Companies House feature
HSBC INNOVATION BANK LIMITED
Cash
£1
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 12546585
- Status
- Active
- Incorporation
- 2020-04-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Net assets
1-year trend · vs UK Fintech median
Accounts
1-year trend · latest 2020-12-31
| Metric | Trend | 2020-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £1 | |
| Total assets less current liabilities | — | |
| Net assets | £1 | |
| Equity | £1 | |
| Average employees | — | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
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 Board, having made appropriate enquiries, is satisfied that there are 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.”
Significant events
- “Interim dividend of £135m resolved on 22 April 2025 for financial year ending 31 December 2024.”
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
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OSBORNE, Anushka Eroshini Herath | Secretary | 2026-01-01 | — | — |
| COWLES, James Charles | Director | 2025-07-25 | May 1955 | American |
| HEGDE, Mridul | Director | 2023-06-22 | Mar 1967 | British |
| HESLOP, Helen Louise | Director | 2021-02-01 | Dec 1969 | British |
| LEWIS LA TORRE, Catherine Elizabeth | Director | 2025-02-19 | Sep 1965 | British |
| TAIT, Stuart George | Director | 2023-06-06 | Dec 1962 | British |
| TURNER, Emily Elsas | Director | 2025-06-01 | Jul 1981 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, James Bradley | Secretary | 2020-04-03 | 2025-12-31 |
| FLYNN, Patrick John | Director | 2021-02-01 | 2024-02-27 |
| GREY, Astrid Cecile Helene | Director | 2021-02-01 | 2025-12-31 |
| HEWITT, Gavin Paul | Director | 2020-04-03 | 2023-01-25 |
| HINSHAW, John Mark | Director | 2023-06-06 | 2024-10-01 |
| MURRIA, Vinodka | Director | 2021-02-01 | 2023-05-16 |
| PLATTS, Erin Marie | Director | 2020-04-03 | 2024-11-04 |
| POPE, Darren Scott | Director | 2021-02-01 | 2024-04-22 |
| WOLFENDEN, Thomas Geoffrey | Director | 2023-08-07 | 2026-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Uk Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-03-13 | Active |
| Svb Financial Group | Corporate entity | Significant influence | 2020-04-03 | Ceased 2023-03-13 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-10 | CH01 | officers | change person director company with change date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-19 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-21 | CH01 | officers | change person director company with change date |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | AUD | auditors | auditors resignation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
53.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 3 appointed, 3 resigned (12mo)