HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED
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Cash
£38m
+61% highest in 3 filed years
Net assets
£29m
+22.2% highest in 3 filed years
Employees
9
-10% vs 2024
Profit before tax
£6.9m
+168.3% highest in 3 filed years
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 | — | £33,580,000 | — | — | |
| Operating profit | — | £2,584,000 | £6,933,000 | +168.3% | |
| Profit before tax | £0 | £2,584,000 | £6,933,000 | +168.3% | |
| Net profit | £0 | £1,938,000 | £5,200,000 | +168.3% | |
| Cash | £1,500,000 | £23,761,000 | £38,249,000 | +61% | |
| Total assets less current liabilities | £1,500,000 | £23,438,000 | £28,638,000 | +22.2% | |
| Net assets | £1,500,000 | £23,438,000 | £28,638,000 | +22.2% | |
| Equity | £1,500,000 | £23,438,000 | £28,638,000 | +22.2% | |
| Average employees | — | 10 | 9 | -10% | |
| Wages | — | £502,000 | £1,073,000 | +113.7% | |
| Directors' remuneration | £94,000 | £173,000 | £429,000 | +148% |
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 | — | 7.7% | — | |
| Net margin | — | 5.8% | — | |
| Return on capital employed | — | 11.0% | 24.2% | |
| Gearing (liabilities / total assets) | 0.0% | 84.7% | 85.2% | |
| Current ratio | — | 1.18x | 1.17x | |
| Interest cover | — | 63.02x | — |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Entity have the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions, including future projections of profitability, cash flows, capital requirements and capital resources.”
Significant events
- “No significant events affecting the Entity have occurred since the end of the financial year. Refer to note 22 for details.”
- “Since 31 December 2025, the Balance Sheet date, there has been significant market volatility relating mainly to recent geopolitical events that have taken place after the Balance Sheet date and uncertainty remains as to their longer term implications.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PULLIN, Elena | Secretary | 2024-10-03 | — | — |
| BOLE, Andrew William | Director | 2025-07-01 | Aug 1973 | British |
| BROWN, Simeon Thomas, Mr. | Director | 2022-06-01 | Oct 1966 | British |
| GODFREY, Christopher | Director | 2021-09-01 | Sep 1969 | British |
| HIGGINBOTHAM, Matthew John | Director | 2022-06-01 | Jun 1976 | British |
| MCMASTER, Debra Ann | Director | 2021-09-01 | Aug 1963 | British |
| MITTAL, Priya | Director | 2023-10-06 | Jun 1978 | Japanese |
| WILLIAMS, Lucy Kate | Director | 2021-11-30 | Mar 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATER, Jonathan | Secretary | 2021-09-01 | 2024-10-03 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-09-01 | 2021-09-01 |
| DEW, Peter George Patrick, Mr. | Director | 2022-06-01 | 2025-09-30 |
| FRENCH, Persephone Jane | Director | 2023-10-06 | 2023-10-25 |
| WESTON, Clive | Director | 2021-09-01 | 2021-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-01 | Ceased 2021-09-01 |
| Hsbc Global Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-01 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-08-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-22 | AA | accounts | Accounts with accounts type full | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-16 | SH01 | capital | Capital allotment shares | |
| 2024-03-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | CH01 | officers | Change person director company with change date | |
| 2023-12-05 | CH01 | officers | Change person director company with change date | |
| 2023-11-10 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- 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.