HSBC CITY FUNDING HOLDINGS
⚰️Wound downdissolved
02775485 · private-unlimited · incorporated 1993-01-04
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
44/100
Watch
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 44/100 (watch), bankability 50/100. 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 (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (59/100)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
54 officers (4 active, 54 linked, 33 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
222 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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 (128 events)Click to expand
- 2024-08-17⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-08-17🏁Company dissolved
- 2024-05-17⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-03-21📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-03-16📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-09-29⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-09-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-19⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-09-19📄resolutionresolution · RESOLUTIONS
- 2023-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-29➕CROWLEY, Victoria Kathleen appointeddirector
- 2022-07-29➕TANG, Rex Man-Hin appointeddirector
- 2022-07-28➖IRVIN, Crispin Robert John resigneddirector
- 2022-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-23➕HSBC CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2022-06-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-13➖LAWN, Gregory Martin, Mr. resigneddirector
- 2021-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-15➕LAWN, Gregory Martin, Mr. appointeddirector
- 2020-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-01➖SUBRAMANIYAN, Jaya resigneddirector
- 2020-10-21➖ROGERS, Naomi resignedsecretary
- 2020-10-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-01➖LONG, Simon Einar resigneddirector
- 2020-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-06➖OWEN CONWAY, Gareth resigneddirector
- 2019-01-11➕ROGERS, Naomi appointedsecretary
- 2018-11-09➖PAREKH, Mausami resignedsecretary
- 2018-01-09➕PAREKH, Mausami appointedsecretary
- 2017-12-08➖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
- 2015-04-29➕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
Showing most recent 50 of 128 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
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-08-17
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-08-17: gazette-dissolved-liquidation; 2024-05-17: liquidation-voluntary-members-return-of-final-meeting
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
⬇
HSBC CITY FUNDING HOLDINGS
This company · 02775485
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% | 75-100% shares · 75-100% voting | 03/12/2018 |
1 historic (ceased) PSC
- Hsbc Funding (Uk) Holdingsceased 17/12/2018· 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
Active · Financial services · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 168 MORTGAGE LTD→ 13557236 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1JEEPERS→ 16540899 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1STCHOICE CONNECTED LIMITED→ 16296839 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2 BIRDS GROUP LTD→ 16029204 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 KR INVESTMENTS→ 10967979 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2E CAPITAL MANAGEMENT LIMITED→ 12941091 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2N ENTERPRISES LTD→ 11776180 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 2PAY LIMITED→ 12276058 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 SISTER'S INVESTMENT GROUP LTD→ 16252612 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 365 BRIDGING LTD→ 16976372 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 497 SZ LTD→ 09453503 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 4LIFE WEALTH MANAGEMENT LIMITED→ 12341438 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1993-01-04
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2023-01-18
Officers (0 active · 50 resigned)
HSBC CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2022-06-23
View their other companies + combined net worth →
CROWLEY, Victoria Kathleen→
Activedirector · ~54y · appointed 2022-07-29
View their other companies + combined net worth →
TANG, Rex Man-Hin→
Activedirector · ~45y · appointed 2022-07-29
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
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 1993-01-13 · resigned 1995-10-01
GOTT, Sarah Caroline→
Resignedsecretary · appointed 2008-10-01 · resigned 2011-12-22
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
PAREKH, Mausami→
Resignedsecretary · appointed 2018-01-09 · resigned 2018-11-09
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
ROGERS, Naomi→
Resignedsecretary · appointed 2019-01-11 · resigned 2020-10-21
Click a director name to see their full track record across all companies.
Recent filings (222 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-08-17
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-05-17
move-registers-to-sail-company-with-new-address
address · AD03
2024-03-21
change-sail-address-company-with-new-address
address · AD02
2024-03-16
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-09-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-09-19
resolution
resolution · RESOLUTIONS
2023-09-19
accounts-with-accounts-type-dormant
accounts · AA
2023-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-18
termination-director-company-with-name-termination-date
officers · TM01
2022-08-05
appoint-person-director-company-with-name-date
officers · AP01
2022-08-05
appoint-person-director-company-with-name-date
officers · AP01
2022-08-05
accounts-with-accounts-type-dormant
accounts · AA
2022-07-07
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-06-23