HSBC ASSET FINANCE (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £5,515,000 | £7,706,000 | — | — | |
| Operating profit | £514,000 | £7,598,000 | — | — | |
| Profit before tax | £514,000 | £7,598,000 | — | — | |
| Net profit | £202,000 | £5,699,000 | — | — | |
| Cash | £296,000 | £9,047,000 | — | — | |
| Total assets less current liabilities | £50,962,000 | £52,861,000 | — | — | |
| Net assets | £50,962,000 | £52,861,000 | — | — | |
| Equity | £50,962,000 | £52,861,000 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 9.3% | 98.6% | — | |
| Net margin | 3.7% | 74.0% | — | |
| Return on capital employed | 1.0% | 14.4% | — | |
| Gearing (liabilities / total assets) | 66.7% | 39.4% | — | |
| Current ratio | 1.28x | 1.87x | — | |
| Interest cover | 0.11x | 2.04x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- HSBC ASSET FINANCE (UK) LIMITED 1999-09-27 → present
- FORWARD TRUST GROUP LIMITED 1997-04-01 → 1999-09-27
- FORWARD TRUST LIMITED 1928-03-31 → 1997-04-01
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-06-30 | — | — |
| CROWLEY, Victoria Kathleen | Director | 2022-07-29 | Jun 1972 | British |
| KHELIL, Karim | Director | 2026-01-01 | Feb 1970 | British |
| UWAKWE, Okechukwu | Director | 2017-09-12 | Jun 1969 | Irish |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYER, George William | Secretary | 2008-02-11 | 2008-09-12 |
| CAULFIELD, Charlotte | Secretary | 2016-03-15 | 2016-09-13 |
| DEAN, Katherine | Secretary | 2013-06-26 | 2016-02-29 |
| GOTT, Sarah Caroline | Secretary | 2008-10-01 | 2010-03-30 |
| HALL, Lori Lee, Ms. | Secretary | 2020-10-01 | 2022-02-21 |
| HUGHES, James Richard, Mr. | Secretary | 2019-08-15 | 2020-09-30 |
| LEWIS, Romana | Secretary | 2016-09-13 | 2017-12-01 |
| MCKENZIE, John Hume | Secretary | 1992-05-06 | 2001-07-01 |
| MCQUILLAN, Pauline Louise | Secretary | 2006-04-25 | 2008-02-11 |
| MUSGROVE, Robert Hugh | Secretary | 2001-07-01 | 2002-11-15 |
| NIVEN, Frances Julie | Secretary | 2004-06-11 | 2006-04-25 |
| PEARCE, Mark Vivian | Secretary | 2002-11-15 | 2004-06-11 |
| RANGER, Molly | Secretary | 2018-02-28 | 2019-08-15 |
| SHEPHERD, Hannah Elizabeth | Secretary | 2010-03-30 | 2011-09-28 |
| WOOD, Hollie Rheanna | Secretary | 2011-09-28 | 2013-06-26 |
| ANDERSON, Michael Connelly | Director | 2015-12-16 | 2017-03-22 |
| BAKER, David William | Director | 1998-01-01 | 1999-12-17 |
| BARKER, Nicholas David | Director | 2009-04-06 | 2011-09-09 |
| BENCARD, Robin Louis Henning | Director | 2004-09-06 | 2016-08-01 |
| BOTTOMLEY, Stephen Andrew | Director | 2004-07-26 | 2007-07-19 |
| BOTTOMLEY, Stephen Andrew | Director | 1999-04-01 | 2002-12-30 |
| BOX, Steven Richard, Mr. | Director | 2010-12-08 | 2012-12-12 |
| BROOKES, Malcolm James | Director | 2003-12-19 | 2011-06-09 |
| CARVER, Robert Francis | Director | 2012-05-22 | 2018-06-20 |
| CAVANNA, David John | Director | 2015-10-26 | 2015-12-31 |
| DALTON, William Robert Patrick | Director | 1998-04-01 | 2001-07-13 |
| DAVIES, Richard | Director | 2014-10-29 | 2015-11-03 |
| GILMAN, David William | Director | — | 2003-10-31 |
| GODFREY, Kevin Joseph | Director | 2003-10-31 | 2009-04-06 |
| HARRIS, Mark | Director | 2015-10-26 | 2018-06-20 |
| HEWITT, Gavin Paul | Director | 2011-09-28 | 2015-01-23 |
| HOLMES, Timothy Victor | Director | 2004-07-26 | 2005-12-31 |
| HUGHES, Alan Renatus Frederick | Director | 1997-04-01 | 2000-01-31 |
| IRVIN, Crispin Robert John | Director | 2017-03-22 | 2022-07-28 |
| KEIR, Alan Mcalpine | Director | 2003-10-31 | 2008-02-14 |
| KELL, Christopher Raymond | Director | 2002-12-30 | 2003-10-31 |
| KENNY, Mary Bridget | Director | 2007-06-29 | 2010-06-17 |
| KENT, John Richard | Director | 2012-12-06 | 2017-05-31 |
| LANE, Robert David | Director | 2002-12-30 | 2003-10-31 |
| LAWN, Gregory Martin, Mr. | Director | 2020-11-30 | 2022-05-13 |
| LELONG, Richard | Director | 2015-06-24 | 2015-09-30 |
| LONG, Simon Einar | Director | 2016-03-15 | 2020-10-01 |
| LONG, Warwick Alan George | Director | 2012-09-26 | 2015-05-31 |
| MEAD, David Harry | Director | 2003-10-31 | 2007-06-29 |
| OWEN CONWAY, Gareth | Director | 2005-03-14 | 2019-12-06 |
| PICKEN, Graham Edward | Director | — | 2003-07-14 |
| QUINN, Noel Paul | Director | 2007-07-19 | 2011-03-31 |
| RIGBY, Adrian Timothy | Director | 2009-09-10 | 2012-05-22 |
| RUSSELL-BROWN, Michael John | Director | 2006-01-01 | 2015-06-02 |
| SENIOR, Carl Thomas | Director | 2011-12-21 | 2012-06-19 |
| SINGLETON, Kevin Alan, Dr | Director | 2007-02-12 | 2011-11-30 |
| STEIN, Wallace George William | Director | 1993-05-14 | 2000-03-31 |
| SUBRAMANIYAN, Jaya | Director | 2015-10-26 | 2020-12-01 |
| TANG, Rex Man-Hin | Director | 2022-07-29 | 2025-12-31 |
| TURNER, Desmond Richard | Director | 2004-07-26 | 2013-06-20 |
| WHITSON, Keith Roderick, Sir | Director | 1997-04-01 | 1998-03-31 |
| WILKINSON, Nigel John Lewis | Director | 2004-07-26 | 2005-03-14 |
| WYATT, Robert Laurence | Director | — | 1993-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-28 | Active |
| Hsbc Asset Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2018-02-28 |
Filing timeline
Last 20 of 301 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | CH01 | officers | Change person director company with change date | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-22 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.