HSBC PROPERTY (UK) LIMITED
🌳Matureactive
01608998 · ltd · incorporated 1982-01-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
48 officers (4 active, 48 linked, 36 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
230 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (106 events)Click to expand
- 2026-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-01➕KHELIL, Karim appointeddirector
- 2025-12-31➖TANG, Rex Man-Hin resigneddirector
- 2025-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-08➕CROWLEY, Victoria Kathleen appointeddirector
- 2022-08-08➕TANG, Rex Man-Hin appointeddirector
- 2022-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-28➖IRVIN, Crispin Robert John resigneddirector
- 2022-05-13➖LAWN, Gregory Martin, Mr. resigneddirector
- 2022-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-08📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-04-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-29➕HSBC CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2022-03-29➖KARDA, Vivek resignedsecretary
- 2021-06-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-03-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-03➕KARDA, Vivek appointedsecretary
- 2021-03-03➕LAWN, Gregory Martin, Mr. appointeddirector
- 2020-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-01➖SUBRAMANIYAN, Jaya resigneddirector
- 2020-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-01➖LONG, Simon Einar resigneddirector
- 2019-12-06➖OWEN CONWAY, Gareth resigneddirector
- 2017-12-01➖LEWIS, Romana resignedsecretary
- 2017-09-12➕UWAKWE, Okechukwu appointeddirector
- 2017-05-31➖KENT, John Richard resigneddirector
- 2017-03-22➖ANDERSON, Michael Connelly resigneddirector
- 2017-03-22➕IRVIN, Crispin Robert John appointeddirector
- 2016-08-01➖BENCARD, Robin Louis Henning resigneddirector
- 2016-03-15➕LONG, Simon Einar appointeddirector
- 2015-12-31➖CAVANNA, David John resigneddirector
- 2015-12-16➕ANDERSON, Michael Connelly appointeddirector
- 2015-07-06➖DEAN, Katherine resignedsecretary
- 2015-07-06➕LEWIS, Romana appointedsecretary
- 2013-07-24➕DEAN, Katherine appointedsecretary
- 2013-07-24➖WOOD, Hollie Rheanna resignedsecretary
- 2013-07-24➕CAVANNA, David John appointeddirector
- 2013-06-20➖TURNER, Desmond Richard resigneddirector
- 2013-03-18➕SUBRAMANIYAN, Jaya appointeddirector
- 2013-03-13➖BARKER, Fiona Ann resigneddirector
- 2012-12-06➕KENT, John Richard appointeddirector
- 2012-06-19➖SENIOR, Carl Thomas resigneddirector
Showing most recent 50 of 106 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Hsbc Finance (Netherlands) is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hsbc Finance (Netherlands)
Corporate parent · holds 75-100% shares · board control
⬇
HSBC PROPERTY (UK) LIMITED
This company · 01608998
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hsbc Finance (Netherlands) Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/11/2018 |
1 historic (ceased) PSC
- Hsbc Asia Holdings (Uk) Limitedceased 20/11/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ALDERSON DIGITAL LTD→ 11165336 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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| ALIUM CONSULTANCY LTD→ 12262995 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| ALTERNATIVE BRIDGING (UK3) LIMITED→ 15634104 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALZAHRAA EXCHANGE & REMITTANCE LTD→ 09710061 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AMAN RELIABLE BUSINESS LTD→ 12510006 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1982-01-21
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
8 Canada Square
London
E14 5HQ
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-12
Last: 2026-05-29
Officers (4 active · 44 resigned)
HSBC CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2022-03-29
View their other companies + combined net worth →
CROWLEY, Victoria Kathleen→
Activedirector · ~54y · appointed 2022-08-08
View their other companies + combined net worth →
KHELIL, Karim→
Activedirector · ~56y · appointed 2026-01-01
View their other companies + combined net worth →
UWAKWE, Okechukwu→
Activedirector · ~57y · appointed 2017-09-12
View their other companies + combined net worth →
BAYER, George William→
Resignedsecretary · appointed 2008-02-11 · resigned 2008-09-12
DEAN, Katherine→
Resignedsecretary · appointed 2013-07-24 · resigned 2015-07-06
GOTT, Sarah Caroline→
Resignedsecretary · appointed 2008-10-01 · resigned 2011-12-14
KARDA, Vivek→
Resignedsecretary · appointed 2021-03-03 · resigned 2022-03-29
LEWIS, Romana→
Resignedsecretary · appointed 2015-07-06 · resigned 2017-12-01
MCKENZIE, John Hume→
Resignedsecretary · appointed 1992-05-06 · resigned 2001-07-01
MCQUILLAN, Pauline Louise→
Resignedsecretary · appointed 2006-04-25 · resigned 2008-02-11
MUSGROVE, Robert Hugh→
Resignedsecretary · appointed 2001-07-01 · resigned 2002-11-15
NIVEN, Frances Julie→
Resignedsecretary · appointed 2004-06-11 · resigned 2006-04-25
PEARCE, Mark Vivian→
Resignedsecretary · appointed 2002-11-15 · resigned 2004-06-11
WOOD, Hollie Rheanna→
Resignedsecretary · appointed 2011-12-14 · resigned 2013-07-24
ALDRIDGE, Peter Colin→
Resigneddirector · ~70y · appointed 1994-05-03 · resigned 1997-04-14
ANDERSON, Michael Connelly→
Resigneddirector · ~64y · appointed 2015-12-16 · resigned 2017-03-22
BARKER, Fiona Ann→
Resigneddirector · ~60y · appointed 2010-06-04 · resigned 2013-03-13
BENCARD, Robin Louis Henning→
Resigneddirector · ~63y · appointed 2005-03-14 · resigned 2016-08-01
BROWNE, Ian James→
Resigneddirector · ~80y · appointed 1994-03-01 · resigned 1995-04-04
Click a director name to see their full track record across all companies.
Recent filings (230 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-29
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
accounts-with-accounts-type-full
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
accounts-with-accounts-type-full
accounts · AA
2025-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
accounts-with-accounts-type-full
accounts · AA
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-full
accounts · AA
2023-04-04
appoint-person-director-company-with-name-date
officers · AP01
2022-08-08
appoint-person-director-company-with-name-date
officers · AP01
2022-08-08
termination-director-company-with-name-termination-date
officers · TM01
2022-08-08
termination-director-company-with-name-termination-date
officers · TM01
2022-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-03