HSBC INFRASTRUCTURE LIMITED
⚰️Wound downdissolved
03417836 · ltd · incorporated 1997-08-11
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 (58/100)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
33 officers (3 active, 33 linked, 19 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
162 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 (86 events)Click to expand
- 2024-08-09⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-08-09🏁Company dissolved
- 2024-05-09⚠️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
- 2023-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-26⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-10-16📄resolutionresolution · RESOLUTIONS
- 2023-10-16⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-09-21➕HSBC CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2022-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-29➕TANG, Rex Man-Hin appointeddirector
- 2022-07-28➖IRVIN, Crispin Robert John resigneddirector
- 2022-07-28➖MARLOW, Jonathan Peter resigneddirector
- 2021-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-29📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-15📄accounts-with-accounts-type-fullaccounts · AA
- 2020-04-16➖TE BRAKE, Jennafer resignedsecretary
- 2020-04-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2018-04-27➕TE BRAKE, Jennafer appointedsecretary
- 2018-04-27➖YOUSSOUF, Lorna resignedsecretary
- 2017-07-06➖COLE, Richard John resigneddirector
- 2017-07-05➕WILKINSON, James appointeddirector
- 2017-04-19➕IRVIN, Crispin Robert John appointeddirector
- 2017-03-22➖ANDERSON, Michael Connelly resigneddirector
- 2017-03-08➖WILSON, Larissa resignedsecretary
- 2017-03-08➕YOUSSOUF, Lorna appointedsecretary
- 2016-01-12➕ANDERSON, Michael Connelly appointeddirector
- 2015-12-31➖CAVANNA, David John resigneddirector
- 2015-07-15➖SHEPHERD, Hannah Elizabeth resignedsecretary
- 2015-07-15➕WILSON, Larissa appointedsecretary
- 2015-01-05➖BHAMBHRA, Tony resignedsecretary
- 2015-01-05➕SHEPHERD, Hannah Elizabeth appointedsecretary
- 2014-04-09➕BHAMBHRA, Tony appointedsecretary
- 2014-04-09➖DEAN, Katherine resignedsecretary
- 2013-10-17➕CAVANNA, David John appointeddirector
- 2013-04-04➕DEAN, Katherine appointedsecretary
- 2013-04-04➖LYON, Karen resignedsecretary
- 2011-06-29➕LYON, Karen appointedsecretary
- 2011-06-29➖OWEN, Stephen resignedsecretary
- 2011-04-30➖CRAIG, Gareth Irons resigneddirector
- 2011-04-30➖CRAWFORD, William Richard resigneddirector
Showing most recent 50 of 86 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 29 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 2024-08-09
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-08-09: gazette-dissolved-liquidation; 2024-05-09: liquidation-voluntary-members-return-of-final-meeting
Group structure
Hsbc Specialist Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hsbc Specialist Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
HSBC INFRASTRUCTURE LIMITED
This company · 03417836
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 Specialist Investments 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.
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
Typeltd
Incorporated1997-08-11
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
B4 6AT
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2023-05-14
Officers (0 active · 30 resigned)
HSBC CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2022-09-21
View their other companies + combined net worth →
TANG, Rex Man-Hin→
Activedirector · ~45y · appointed 2022-07-29
View their other companies + combined net worth →
WILKINSON, James→
Activedirector · ~49y · appointed 2017-07-05
View their other companies + combined net worth →
BHAMBHRA, Tony→
Resignedsecretary · appointed 2014-04-09 · resigned 2015-01-05
BLACK, Nicola Suzanne→
Resignedsecretary · appointed 2001-02-13 · resigned 2002-11-13
DEAN, Katherine→
Resignedsecretary · appointed 2013-04-04 · resigned 2014-04-09
JENKINSON, Louisa Jane→
Resignedsecretary · appointed 2002-11-13 · resigned 2008-07-10
LYON, Karen→
Resignedsecretary · appointed 2011-06-29 · resigned 2013-04-04
MILLER, Philip→
Resignedsecretary · appointed 2008-07-10 · resigned 2009-09-08
OWEN, Stephen→
Resignedsecretary · appointed 2009-09-08 · resigned 2011-06-29
SHEPHERD, Hannah Elizabeth→
Resignedsecretary · appointed 2015-01-05 · resigned 2015-07-15
TE BRAKE, Jennafer→
Resignedsecretary · appointed 2018-04-27 · resigned 2020-04-16
WILSON, Larissa→
Resignedsecretary · appointed 2015-07-15 · resigned 2017-03-08
YOUSSOUF, Lorna→
Resignedsecretary · appointed 2017-03-08 · resigned 2018-04-27
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-08-11 · resigned 1997-09-25
PATERNOSTER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1997-09-25 · resigned 2001-02-13
ANDERSON, Michael Connelly→
Resigneddirector · ~64y · appointed 2016-01-12 · resigned 2017-03-22
CAVANNA, David John→
Resigneddirector · ~59y · appointed 2013-10-17 · resigned 2015-12-31
COLE, Richard John→
Resigneddirector · ~72y · appointed 2011-04-14 · resigned 2017-07-06
CRAIG, Gareth Irons→
Resigneddirector · ~69y · appointed 1997-12-12 · resigned 2011-04-30
Click a director name to see their full track record across all companies.
Recent filings (162 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-08-09
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-05-09
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
change-person-director-company-with-change-date
officers · CH01
2023-12-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-30
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-10-26
resolution
resolution · RESOLUTIONS
2023-10-16
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-10-16
accounts-with-accounts-type-dormant
accounts · AA
2023-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-16
change-person-director-company-with-change-date
officers · CH01
2022-12-14
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-09-23
termination-director-company-with-name-termination-date
officers · TM01
2022-08-03