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HSBC Finance Transformation (UK) Ltd., Birmingham (liq)

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HSBC Finance Transformation (UK) Ltd.

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Name

HSBC Finance Transformation (UK) Ltd.
Midland Equity (Nominees Number 64) Ltd.

Identification

Chp
Companies House 01889590
Lei
213800Q9Q2UB7MRQKK39

Address

The Colmore Building 20 Colmore Circus Queensway, c/o Teneo Financial Advisory Limited, Birmingham B4 6AT, United Kingdom
8 Canada Square London, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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History

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Legal Structure

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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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
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Publications

11 Sept 2026
Address
13 Aug 2026
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
3 Jul 2026 also 28/04/2025, 25/04/2025, 15/04/2024, 11/04/2023, 08/04/2022, 28/04/2021, 10/04/2019, 06/04/2018
Confirmation statement made with no updates
19 May 2026
Re: transfer of the finance transformation platform asset be approved / directors directed to procure that the company …
23 Apr 2026
Statement by Directors · Statement of capital · Resolution of reduction in issued share capital …
1 Dec 2025
Director: Jasmine Ray · Secretary: Catherine Hewitt
27 Nov 2025
No longer Secretary: Ch. J. Armstrong
1 Oct 2025
No longer Director (1)
25 Jul 2025
Annual report for the year ending 31/12/2024
18 Jun 2024
Annual report for the year ending 31/12/2023
29 May 2024
Director (1)
24 May 2024
No longer Director (1)
15 Aug 2023
Annual report for the year ending 31/12/2022
25 Jan 2023
Director (1)
6 Jan 2023
No longer Director (1)
2 Dec 2022
Secretary (1) · No longer Secretary (1)
7 Oct 2022
Annual report for the year ending 31/12/2021
1 Oct 2021
Director (1) · No longer Director (1)
30 Sept 2021
Annual report for the year ending 31/12/2020
15 Dec 2020
Director (1)
2 Dec 2020
Director (1) · No longer Director (1)
23 Nov 2020
No longer Director (1)
4 Sept 2020
Annual report for the year ending 31/12/2019
4 Aug 2020
Director (3) · Secretary (1) · No longer Director (2)
20 Apr 2020
Companies House - Filing
28 Jan 2020
No longer Secretary (1)
30 Dec 2019 also 04/12/2015
Statement by Directors · Statement of capital · Solvency Statement dated 19/12/19 …
23 Dec 2019 also 28/12/2018, 31/07/2015, 04/08/2014, 02/10/2012, 05/01/2012, 21/01/2011, 18/10/2010, 06/01/2010
Statement of capital following an allotment of shares
10 Oct 2019
Annual report for the year ending 31/12/2018
9 Apr 2019
No longer Director (1)
8 Oct 2018
No longer Director (1)
6 Oct 2018
Annual report for the year ending 31/12/2017
27 Feb 2018
Secretary (1)
9 Nov 2017
No longer Secretary (1)
26 Sept 2017
Annual report for the year ending 31/12/2016
1 Jun 2017
Statement of capital following an allotment of shares · Termination of appointment of N.N. …
2 May 2017
Secretary (1)
1 Mar 2017
Confirmation statement made with updates
25 Nov 2016 also 31/07/2015, 17/06/2014, 12/03/2013, 21/02/2012, 07/03/2011, 03/03/2010, 11/03/2009, 17/10/2008, 26/10/2007, 08/11/2006
Full accounts made up to 2015-12-31
19 Sept 2016
No longer Secretary (1)
4 Mar 2016
Capital: £3,295,002
12 Oct 2015
No longer Director (2)
25 Sept 2015
No longer Director (1)
14 Aug 2015
Section 519
29 Jul 2015
Auditor's resignation
20 Mar 2015
Capital: £180M
16 Mar 2015
Director (1)
19 Dec 2014
Director (1) · No longer Director (1)
17 Mar 2014
Annual return made up to 2014-02-22 with full list of shareholders · Statement of capital following an allotment of …
19 Mar 2013 also 14/03/2012, 23/03/2011, 29/03/2010
Annual return made up to 2013-02-22 with full list of shareholders
8 Oct 2012 also 18/07/2012, 15/02/2010
Director's details changed for N.N.
25 Jul 2012
Director (1) · No longer Director (1)
1 Nov 2011
Appointment of Mr N.N. as a director
25 Oct 2011
Director (1) · Director (1)
10 Oct 2011
No longer Director (1)
17 Feb 2011
Director (1)
7 Feb 2011
No longer Director (2)
4 Feb 2011
Director (2)
1 Sept 2010
Director (1)
20 Jul 2010
No longer Director (1)
30 Apr 2010
Secretary (1) · No longer Secretary (1)
11 Mar 2010
Director's details changed for Mr N.N. · Director's details changed for N.N. …
10 Mar 2010
Director's details changed for N.N. · Director's details changed for N.N. …
20 Dec 2009
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
12 Mar 2009
Director (1)
11 Mar 2009
Director appointed N.N.
10 Mar 2009
Director (2)
3 Mar 2009 also 05/03/2008, 28/02/2007, 08/03/2006, 03/05/2005
Return made up to 22/02/09; full list of members
31 Dec 2008
Nc inc already adjusted 24/12/08 · Resolution of increasing authorised share capital
17 Dec 2008
Secretary's change of particulars / N.N. / 05/12/2008
20 Oct 2008
Director (1)
16 Oct 2008
Secretary appointed N.N.
15 Oct 2008
Appointment terminated secretary sarah maher
8 Jul 2008 also 20/02/2007
Filings
4 Feb 2008 also 16/11/2006
Director resigned
20 Nov 2006 also 21/07/2005
New director appointed
8 Nov 2006
New secretary appointed · Secretary resigned
1 Dec 2005
New secretary appointed · Secretary resigned · Nc inc already adjusted 11/11/05 · Elective resolution …
31 Aug 2005
Secretary's particulars changed
1 Aug 2005
New secretary appointed
24 Jul 2005
Accounts for a dormant company made up to 2004-12-31
19 Jul 2005
Secretary resigned;director resigned · Director resigned · New director appointed
1 Jun 2005
Resolution of Memorandum and/or Articles of Association
30 Mar 2005
Name: HSBC Finance Transformation (UK) Ltd
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Mentions

26 Oct 2026 in Ler
Direct parent
2 Sept 2026 in Ler
Ultimate parent
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