HUTCHISON WHAMPOA FINANCE UK PLC
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Cash
—
Latest balance sheet
Net assets
£10M
-23% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£3.1M
-72% vs 2024
Net assets
3-year trend · vs Industrials 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 | £11,655,156 | £15,284,427 | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£5,042,380 | -£1,783,469 | -£3,067,893 | -72% | |
| Net profit | -£5,041,780 | -£1,770,933 | -£3,067,893 | -73.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £316,282,417 | £10,264,524 | -96.8% | |
| Net assets | £15,103,350 | £13,332,417 | £10,264,524 | -23% | |
| Equity | £15,103,350 | £13,332,417 | £10,264,524 | -23% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £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 |
|---|---|---|---|---|
| Net margin | -43.3% | -11.6% | — | |
| Gearing (liabilities / total assets) | — | 96.0% | 97.0% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the adoption of the going concern basis is appropriate. The ultimate holding company confirmed it will provide sufficient financial support to enable the Company to meet its financial obligations and settle its debt to the Company. Directors confirmed no intention to liquidate or cease operations.”
Group structure
- HUTCHISON WHAMPOA FINANCE UK PLC · parent
- Hutchison International Limited 100%
- CK Hutchison Holdings Limited
Significant events
- “In 2023, HWEI made a partial repayment of principal amount of £94,000,000 plus accrued interest of £3,274,186 to the Company. The Company used this to settle the buy back of Notes (Note 12).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHIH, Edith | Secretary | 2006-11-07 | — | British |
| FLEMING, Lorelei | Director | 2019-12-02 | Jan 1964 | British |
| LAWRENCE, Andrew Steven | Director | 2019-12-02 | Jan 1973 | British |
| SHIH, Edith | Director | 2019-12-02 | Jan 1952 | British |
| SIXT, Frank John | Director | 2006-11-07 | Nov 1951 | Canadian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2006-11-07 | 2006-11-07 |
| LUCIENE JAMES LIMITED | Corporate Secretary | 2006-11-07 | 2006-11-07 |
| CHAN, Richard Waichi | Director | 2010-12-23 | 2013-03-04 |
| CHOW, Susan Mo Fong | Director | 2006-11-07 | 2016-08-01 |
| HO, Edmond Wai Leung, Dr | Director | 2006-11-07 | 2010-12-23 |
| LAI, Dominic Kai Ming | Director | 2016-09-21 | 2019-12-02 |
| LORD DERWENT, The Right Honourable Lvo | Director | 2006-11-07 | 2008-01-01 |
| MCGEE, Neil Douglas | Director | 2013-03-04 | 2019-12-02 |
| SALBAING, Christian Nicolas Roger | Director | 2006-11-07 | 2019-12-02 |
| SNG, Robin Cheng Khoong | Director | 2010-12-23 | 2019-12-02 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2006-11-07 | 2006-11-07 |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2006-11-07 | 2006-11-07 |
| LUCIENE JAMES LIMITED | Corporate Director | 2006-11-07 | 2006-11-07 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2006-11-07 | 2006-11-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-07 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-06 | CH01 | officers | Change person director company with change date | |
| 2024-08-28 | CH01 | officers | Change person director company with change date | |
| 2024-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | SH01 | capital | Capital allotment shares | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-07 | AD02 | address | Change sail address company with old address new address | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-23 | SH01 | capital | Capital allotment shares | |
| 2022-12-02 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2021-12-21 | SH01 | capital | Capital allotment shares | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.