HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£24M
+1,484.1% vs 2023
Net assets
£23M
+1,462.5% vs 2023
Employees
10
Average over period
Profit before tax
£3M
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £33,580,000 | |
| Operating profit | — | £2,584,000 | |
| Profit before tax | £0 | £2,584,000 | |
| Net profit | £0 | £1,938,000 | |
| Cash | £1,500,000 | £23,761,000 | |
| Total assets less current liabilities | £1,500,000 | £23,438,000 | |
| Net assets | £1,500,000 | £23,438,000 | |
| Equity | £1,500,000 | £23,438,000 | |
| Average employees | — | 10 | |
| Wages | — | £502,000 | |
| Directors' remuneration | £94,000 | £173,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1,484.1%
£1,500,000 £23,761,000
-
Net assets
+1,462.5%
£1,500,000 £23,438,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 7.7% | |
| Net margin | — | 5.8% | |
| Return on capital employed | — | 11.0% | |
| Gearing (liabilities / total assets) | 0.0% | 84.7% | |
| Current ratio | — | 1.18x | |
| 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, liquidity, capital requirements and capital resources.”
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 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-23 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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.