HSBC FUNDING (UK) HOLDINGS
⚰️Wound downdissolved
02566924 · private-unlimited · incorporated 1990-12-10
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. 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
49 officers (5 active, 49 linked, 31 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
210 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (115 events)Click to expand
- 2019-03-26📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-03-26🏁Company dissolved
- 2019-01-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-12-28📄dissolution-application-strike-off-companydissolution · DS01
- 2018-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2018-09-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-09-20➕OBAYE, Lydia appointedsecretary
- 2017-12-08➖LEWIS, Romana resignedsecretary
- 2017-12-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-07📄second-filing-of-director-appointment-with-namedocument-replacement · RP04AP01
- 2017-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-05-31➖KENT, John Richard resigneddirector
- 2017-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-22➕IRVIN, Crispin Robert John appointeddirector
- 2017-03-22➖ANDERSON, Michael Connelly resigneddirector
- 2016-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2016-08-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-08-01➖BENCARD, Robin Louis Henning resigneddirector
- 2016-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-03-15➕LONG, Simon Einar appointeddirector
- 2016-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-12-31➖CAVANNA, David John resigneddirector
- 2015-12-16➕ANDERSON, Michael Connelly appointeddirector
- 2015-11-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-29📄miscellaneousmiscellaneous · MISC
- 2015-06-12📄auditors-resignation-companyauditors · AUD
- 2015-05-13📄miscellaneousmiscellaneous · MISC
- 2015-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2015-04-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-04-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-04-29➕LEWIS, Romana appointedsecretary
- 2015-04-29➖SHEPHERD, Hannah Elizabeth resignedsecretary
- 2015-01-05➖BHAMBHRA, Tony resignedsecretary
- 2015-01-05➕SHEPHERD, Hannah Elizabeth appointedsecretary
- 2014-09-11➖MANJANATH, Naresh resigneddirector
- 2013-12-05➕BHAMBHRA, Tony appointedsecretary
- 2013-12-05➖DEAN, Katherine resignedsecretary
- 2013-07-24➕SUBRAMANIYAN, Jaya appointeddirector
- 2013-07-24➕DEAN, Katherine appointedsecretary
- 2013-07-24➖WOOD, Hollie Rheanna resignedsecretary
- 2013-07-24➕CAVANNA, David John appointeddirector
- 2013-06-21➖BARKER, Fiona Ann resigneddirector
- 2012-12-06➕KENT, John Richard appointeddirector
- 2012-09-30➖FLEMING, Maria Therese resigneddirector
- 2012-06-19➖SENIOR, Carl Thomas resigneddirector
- 2012-01-04➕SENIOR, Carl Thomas appointeddirector
- 2011-11-30➖SINGLETON, Kevin Alan, Dr resigneddirector
Showing most recent 50 of 115 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-03-26
Group structure
Hsbc Investment Bank Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hsbc Investment Bank Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
HSBC FUNDING (UK) HOLDINGS
This company · 02566924
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 Investment Bank Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/10/2016 |
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.
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| 21 FINANCE & ASSOCIATES LTD→ 14119356 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 258 CAPITAL LIMITED→ 16051762 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| 3EYES CAPITAL SERVICES LTD→ 14612117 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A.BILBROUGH & CO.LIMITED→ 00116377 · est 1911 · no financials extracted | — | — | — | — | 114y | — | — |
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| AA HOMES AND HOUSING (JAMAICA HOTEL) LTD→ 11858180 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Statusdissolved
Typeprivate-unlimited
Incorporated1990-12-10
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
8 Canada Square
London
E14 5HQ
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 44 resigned)
Active
IRVIN, Crispin Robert John→
Activedirector · ~48y · appointed 2017-03-22
View their other companies + combined net worth →
LONG, Simon Einar→
Activedirector · ~52y · appointed 2016-03-15
View their other companies + combined net worth →
OWEN CONWAY, Gareth→
Activedirector · ~60y · appointed 2004-01-28
View their other companies + combined net worth →
SUBRAMANIYAN, Jaya→
Activedirector · ~64y · appointed 2013-07-24
View their other companies + combined net worth →
BAYER, George William→
Resignedsecretary · appointed 2008-02-11 · resigned 2008-09-12
BHAMBHRA, Tony→
Resignedsecretary · appointed 2013-12-05 · resigned 2015-01-05
BLACK, Nicola Suzanne→
Resignedsecretary · appointed 2000-10-13 · resigned 2002-11-06
BRYANT, Shaun Kevin→
Resignedsecretary · appointed 1996-10-01 · resigned 1998-10-01
DEAN, Katherine→
Resignedsecretary · appointed 2013-07-24 · resigned 2013-12-05
GARNHAM, Vanessa Indira→
Resignedsecretary · appointed 1993-03-01 · resigned 1995-10-01
GOTT, Sarah Caroline→
Resignedsecretary · appointed 2008-10-01 · resigned 2011-08-22
HOBLEY, Elizabeth Anne→
Resignedsecretary · appointed 1998-10-01 · resigned 2000-10-13
LEWIS, Romana→
Resignedsecretary · appointed 2015-04-29 · resigned 2017-12-08
MCQUILLAN, Pauline Louise→
Resignedsecretary · appointed 2006-04-25 · resigned 2008-02-11
NIVEN, Frances Julie→
Resignedsecretary · appointed 2005-07-13 · resigned 2006-04-25
PEARCE, Mark Vivian→
Resignedsecretary · appointed 2002-11-06 · resigned 2004-05-20
POOLE, Rebecca Louise→
Resignedsecretary · appointed 2004-05-20 · resigned 2005-07-13
QUIN, Richard William→
Resignedsecretary · appointed 1995-10-01 · resigned 1996-10-01
QUIN, Richard William→
Resignedsecretary · resigned 1993-03-01
Click a director name to see their full track record across all companies.
Recent filings (210 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-03-26
gazette-notice-voluntary
gazette · GAZ1(A)
2019-01-08
dissolution-application-strike-off-company
dissolution · DS01
2018-12-28
accounts-with-accounts-type-full
accounts · AA
2018-10-02
appoint-person-secretary-company-with-name-date
officers · AP03
2018-09-21
termination-secretary-company-with-name-termination-date
officers · TM02
2017-12-08
confirmation-statement-with-updates
confirmation-statement · CS01
2017-11-22
accounts-with-accounts-type-full
accounts · AA
2017-09-26
second-filing-of-director-appointment-with-name
document-replacement · RP04AP01
2017-06-07
termination-director-company-with-name-termination-date
officers · TM01
2017-06-03
appoint-person-director-company-with-name-date
officers · AP01
2017-03-29
termination-director-company-with-name-termination-date
officers · TM01
2017-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2016-11-10
accounts-with-accounts-type-full
accounts · AA
2016-10-01
termination-director-company-with-name-termination-date
officers · TM01
2016-08-25