Company Active LTD

Company profile

HSBC Finance Transformation (UK) Limited

UK company 01889590, incorporated on 25 February 1985.

HSBC Finance Transformation (UK) Limited is a UK company with status Active founded in 1985.

Company number
01889590
Incorporated
25 Feb 1985
Companies House status
Active

Company identity

Founded / incorporated
25 February 1985

Company number 01889590

Verify at Companies House
Legal name
HSBC FINANCE TRANSFORMATION (UK) LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
8 CANADA SQUARE
LONDON
E14 5HQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
HSBC Finance Transformation (UK) Limited
CRN 01889590
2
Direct controller Active LTD
3
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987

Company events

Reference milestones and recent Companies House filing stream events.

7 events
19 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Jul
2026

Replacement Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP01CS01 | Transaction MzUyODQ5OTY2NWFkaXF6a2N4

Published 03 Jul 2026 07:28

05 May
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxOTc4MDc4NmFkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 22:47

05 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Feb
1985

Incorporated

Inception

Company registered at Companies House