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HSBC Service Delivery (Polska) sp. z o.o., Krakow, Poland

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HSBC Service Delivery (Polska) sp. z o.o.

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Name

HSBC Service Delivery (Polska) sp. z o.o.
Buteo sp. z o.o.

Identification

Krs
National Court Register KRS0000310459
Lei
259400NIOKD1IL50IH11
EUID
PLKRS.0000310459

Address

Kapelanka 42A, 30-347 Kraków, Poland
Zabierzów, Poland
Warszawa, Poland

Corporate purpose

63.11
Data processing, hosting and related activities
62.03
Computer facilities management activities
62.09
Other information technology and computer service activities
66.19
Other activities auxiliary to financial services, except insurance and pension funding
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
82.20
Activities of call centres
68.20
Renting and operating of own or leased real estate
70.22
Business and other management consultancy activities

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
2Managing Director
4Authorized signatory (ppa)
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DATA SERVICES

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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
Cash on hand
Receivables
Liabilities
Cost of materials
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

16 Apr 2026
Authorized signatory (ppa): Joanna P. J. Głąb · No longer Authorized signatory (ppa) (2)
14 Jan 2026
Member of the Executive Board: Ewa Sława Baranowska, Maciej K. Pawlik · No longer Member of the Executive Board: Paul Anthony Raddon · No longer Authorized signatory (ppa): Maciej K. Pawlik
17 Dec 2025
Authorized signatory (ppa): Małgorzata Grunwald
10 Oct 2025
No longer Member of the Executive Board: Gagan Sabharwal
1 Aug 2025
No longer Member of the Executive Board: Mateusz Marek Perdek
26 Jun 2025
Authorized signatory (ppa): Maciej K. Pawlik
16 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
16 Jun 2025
Annual financial statement approval
5 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
5 Jun 2025
Auditor's opinion
5 Jun 2025
Activity report
27 Jun 2024
Annual financial statement approval
27 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
14 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 Jun 2024
Auditor's opinion
14 Jun 2024
Activity report
24 Sept 2023
CEO: Grzegorz Góralczyk · No longer Authorized signatory (ppa): Grzegorz Góralczyk
21 Jul 2023
No longer CEO: Suneeta B. Shetty
16 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
16 Jun 2023
Annual financial statement approval
5 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
5 Jun 2023
Auditor's opinion
5 Jun 2023
Activity report
22 Jun 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
22 Jun 2022
Annual financial statement approval
13 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
13 Jun 2022
Auditor's opinion
13 Jun 2022
Activity report
23 Sept 2021
Authorized signatory (ppa): Radosław M. Dyrcz
9 Sept 2021
CEO: Suneeta B. Shetty
15 Jul 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
15 Jul 2021
Annual financial statement approval
30 Jun 2021
Auditor's opinion
29 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
29 Jun 2021
Activity report
5 Feb 2021
No longer Member of the Executive Board: Paul Daniel Shorney
22 Sept 2020
Annual financial statement approval
22 Sept 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2020
Auditor's opinion
29 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Jun 2020
Activity report
17 Dec 2019
No longer Authorized signatory (ppa) (1)
11 Sept 2019
No longer Member of the Executive Board: Ian Thomas Leroni
25 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
25 Jun 2019
Annual financial statement approval
11 Jun 2019
Auditor's opinion
10 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 Jun 2019
Activity report
20 Feb 2019
Member of the Executive Board: Ian Thomas Leroni, Mateusz Marek Perdek · No longer Member of the Executive Board: Philip Antony Alvey, Johnny Dadoun
29 Jan 2019
Authorized signatory (ppa) (2)
8 Aug 2018
Member of the Executive Board: Paul Anthony Raddon · No longer Member of the Executive Board: Subir Mehra
4 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Annual report for the year ending 31/12/2017
2 Jul 2018
Annual report
2 Jul 2018
Activity report
2 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
2 Jul 2018
Annual financial statement approval
2 Jul 2018
Auditor's opinion
30 May 2018
Authorized signatory (ppa): Aleksandra A. Gabryś, Monika Alicja Jakus · No longer Authorized signatory (ppa) (1)
20 Nov 2017
No longer Authorized signatory (ppa) (1)
7 Sept 2017
No longer Authorized signatory (ppa) (1)
10 Jul 2017
Member of the Executive Board: Gagan Sabharwal, Paul Daniel Shorney · No longer Authorized signatory (ppa): Paul Daniel Shorney
22 May 2017
Authorized signatory (ppa) (3)
17 May 2017
No longer CEO: Gregory Apostolakis
18 Jan 2017
No longer Authorized signatory (ppa) (1)
24 Aug 2016
No longer Member of the Executive Board (1)
13 Nov 2015
No longer Member of the Executive Board (1)
14 Apr 2015
Segment clas­si­fi­ca­tion
19 Jan 2015
Authorized signatory (ppa) (2)
19 Jan 2015
Member of the Executive Board (3) · No longer Member of the Executive Board (1)
17 Sept 2014
Address
22 Jul 2014
CEO: Gregory Apostolakis · No longer Member of the Executive Board: Gregory Apostolakis · No longer CEO (1)
8 Jul 2014
Member of the Executive Board (3) · No longer Member of the Executive Board (2) · Change of shareholdings: HSBC Global Resourcing (UK) Ltd. · Capital: 67.7M PLN
27 Sept 2013
No longer Member of the Executive Board (1)
5 Sept 2013
Authorized signatory (ppa) (1)
9 May 2013
No longer Authorized signatory (ppa) (1)
15 Feb 2013
CEO (1) · No longer Member of the Executive Board (1)
7 Aug 2012
Member of the Executive Board (2)
4 Jun 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Change of shareholdings: HSBC Global Resourcing (UK) Ltd. · Capital: 37.7M PLN
6 Feb 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
16 May 2011
Member of the Executive Board (3) · No longer Member of the Executive Board (2) · No longer ppa (1) · Change of shareholdings: HSBC Global Resourcing (UK) Ltd. · Capital: 20.6M PLN
21 Feb 2011
Authorized signatory (ppa) (1)
30 Dec 2010
Authorized signatory (ppa) (1)
22 Mar 2010
Member of the Executive Board (2) · No longer Member of the Executive Board (1) · Change of shareholdings: HSBC Global Resourcing (UK) Ltd. · Address · Capital: 13.1M PLN
8 Dec 2009
CxO (1) · No longer CxO (1) · SH: HSBC Global Resourcing (UK) Ltd. · No longer SH: TMF Poland sp. z o.o. · Address · Name: HSBC Service Delivery (Polska) sp. z o.o. · Segment clas­si­fi­ca­tion
1 Aug 2008 as Buteo sp. z o.o.
Reg­is­tra­tion: 01/08/2008 · Member of the Executive Board (1) · Shareholder: TMF Poland sp. z o.o. · Address · Capital: 50,000 PLN · Name: Buteo sp. z o.o. · Segment clas­si­fi­ca­tion
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Mentions

5 Jan 2026 in Ler
Direct parent
5 Jan 2026 in Ler
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