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HSBC Invoice Finance (UK) Ltd., Birmingham

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HSBC Invoice Finance (UK) Ltd.

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Name

HSBC Invoice Finance (UK) Ltd.
Griffin Credit Services Ltd.
Griffin Factors Ltd.

Identification

Chp
Companies House 00759657
Lei
213800KKZT7PETXMDS89

Address

1 Centenary Square, Birmingham B1 1HQ, United Kingdom
21 Farncombe Rd. Worthing Sussex, United Kingdom
8 Canada Square London, United Kingdom

Corporate purpose

64.99/2
Factoring

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
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Receivables
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Publications

4 Sept 2026
No longer Director: Daniel Goldblum, Laura Mary Murray
3 Aug 2026 also 24/07/2018, 14/05/2018, 03/05/2017
Confirmation statement made with updates
20 Apr 2026
Director: Debbie Louise Harper
19 Apr 2026
Director: Ian Coulson
17 Apr 2026
Secretary: Ruzina Miah
1 Jan 2026
Director's details changed for Ms. Stephanie Anne Marie Agnes Betant
7 Oct 2025
Annual report for the year ending 31/12/2024
28 Jul 2025 also 07/08/2024, 28/07/2023, 29/07/2022, 03/08/2021, 28/07/2020, 22/07/2019
Confirmation statement made with no updates
21 May 2025
No longer Secretary: Christopher Kent
29 Sept 2024
Annual report for the year ending 31/12/2023
6 Jun 2024
Director: John Patrick Beaney, Daniel Goldblum
4 Jun 2024
No longer Director: Simon J. P. Burdett, Nicholas D. Hampton
22 Feb 2024
Secretary: Christopher Kent
5 Jan 2024
Director's details changed for Nicholas David Hampton
28 Sept 2023
Annual report for the year ending 31/12/2022
9 Feb 2023
Appointment of Ms. Stephanie Anne Marie Agnes Betant as a director
9 Nov 2022
Address
9 Aug 2022
Annual report for the year ending 31/12/2021
5 Jul 2022
No longer Director: Ian John Tandy
6 May 2022
Director: Laura Mary Murray
30 Sept 2021
Appointment of N.N. as a secretary
16 Jul 2021
No longer Secretary (1)
2 Jul 2021
No longer Director: Miles E. Rothbury
29 Jun 2021
Annual report for the year ending 31/12/2020
17 Sept 2020
Annual report for the year ending 31/12/2019
29 Jun 2020
No longer Director: Mary-A. J. Moffatt
30 Mar 2020
No longer Director: Marissa K. Adams
9 Jan 2020
Termination of appointment of Christopher Sean Hawes as a director
31 Dec 2019
Address
20 Dec 2019
Director: Miles E. Rothbury
5 Nov 2019
Secretary (1)
4 Oct 2019
Annual report for the year ending 31/12/2018
24 Jul 2019
Director: Simon J. P. Burdett
22 Mar 2019
No longer Secretary (1)
27 Nov 2018
No longer Director: Robert F. Carver
13 Jul 2018 also 12/07/2018, 11/07/2018, 09/05/2018
Companies House - Filing
12 Jul 2018
Annual report for the year ending 31/12/2017
2 May 2018
Secretary (1) · No longer Secretary (1)
21 Dec 2017
Director: Marissa K. Adams
20 Dec 2017
No longer Director: Rachel E. Sault
14 Sept 2017
Director: Mary-A. J. Moffatt
8 Aug 2017
Termination of appointment of Alexa Jane Coates as a director
21 Jul 2017
Director: Ian John Tandy
13 Jul 2017
No longer Director: Mark Emmerson
27 Jun 2017
Secretary (1) · No longer Secretary (1)
12 Jun 2017
Annual report for the year ending 31/12/2016
3 Apr 2017
Termination of appointment of Robert Charles Thompson as a director
29 Mar 2017
Director: Rachel E. Sault
2 Aug 2016 also 28/05/2015, 06/05/2014, 13/05/2013, 20/06/2012, 17/05/2011, 14/06/2010, 14/07/2009, 02/07/2008, 03/10/2007, 21/09/2006, 11/07/2005
Full accounts made up to 2015-12-31
25 May 2016
Second filing of AP01 previously delivered to Companies House · Appointment of Christopher Sean Hawes as a director …
19 May 2016
Capital: £137M
3 Feb 2016
Secretary (1) · No longer Secretary (1)
12 Nov 2015
Address
3 Nov 2015
No longer Director (1)
28 Sept 2015
Statement of capital following an allotment of shares
17 Jun 2015
No longer Director (1)
5 Jun 2015
Sect 519
4 Jun 2015
No longer Director (1)
28 May 2015
Auditor's resignation
20 May 2015
Appointment of Robert Charles Thompson as a director
11 May 2015
Capital: £14M
17 Apr 2015
Director: Robert F. Carver
20 Feb 2015
Appointment of Alexa Jane Coates as a director
27 Jan 2015
No longer Director (1)
8 May 2014
Capital: £14M
18 Mar 2014
Director: Nicholas D. Hampton
1 Jul 2013
Secretary (1) · No longer Secretary (1)
10 May 2013 also 16/05/2012, 10/05/2011, 28/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
30 Apr 2013
Resolution of Memorandum and/or Articles of Association
23 Oct 2012
Director (1)
9 Oct 2012 also 20/04/2012, 09/02/2011, 27/01/2010, 26/01/2010, 25/01/2010, 20/10/2009
Director's details changed for N.N.
1 Oct 2012
No longer Director (1)
28 Sept 2012
Director (1)
11 Aug 2011
Director (1)
5 Jul 2011
No longer Director (1)
29 Jun 2011
Director (1)
28 Jun 2011
No longer Director (1)
6 May 2011
Secretary (1)
18 Apr 2011
Secretary's details changed for Sarah Caroline Maher
4 Apr 2011
No longer Director (1)
24 Mar 2010
Address
18 Jan 2010
Secretary's details changed for Sarah Maher
7 Dec 2009
Petitions to Wind Up (Companies)
21 Sept 2009
Petitions to Wind Up (Companies)
3 Jun 2009
Petitions to Wind Up (Companies)
12 May 2009
Petitions to Wind Up (Companies)
6 May 2009 also 07/05/2008, 14/06/2007, 29/06/2006, 25/06/2005
Return made up to 01/05/09; full list of members
24 Feb 2009 also 17/02/2009, 10/02/2009
Director's change of particulars / N.N. / 26/09/2008
20 Jan 2009
Secretary appointed sarah maher
26 Sept 2008
No longer Secretary (1)
12 Apr 2008
Director (1)
14 Mar 2008
No longer Secretary (1)
7 Mar 2008
Secretary (1)
9 Aug 2007
New director appointed
19 Jul 2007 also 19/06/2007
Director resigned
31 May 2006
New secretary appointed · Secretary resigned
24 Jan 2006
Secretary's particulars changed
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Mentions

2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
7 Feb 2018 in Ler
Direct parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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