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Companies House · 01889590 In liquidation

Hsbc Finance Transformation (UK) Limited

Private limited company

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

Find an accountant View on Companies House

01889590

Company number

25 Feb 1985

Incorporated

4

Active officers

31 Dec 2024

Last accounts made up to

Hsbc Finance Transformation (UK) Limited company overview

Hsbc Finance Transformation (UK) Limited is a private limited company registered with company number 01889590. It was incorporated on 25 Feb 1985 and its current status is in liquidation.

The registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT. The company has 4 active officers. It was previously called Midland Equity (Nominees Number 64) Limited.

Hsbc Finance Transformation (UK) Limited upcoming deadlines

This company is in liquidation, so the register shows no filing deadlines for it.

Hsbc Finance Transformation (UK) Limited at a glance

41 years

Trading age

15,234 days since incorporation

4

Active officers

James, Josephine, Jasmine, Catherine

271

Filings on record

Latest: 11 Sep 2026

—

Filing health score

Company is in liquidation

Directors of Hsbc Finance Transformation (UK) Limited

Nature of business (SIC codes)

82990

Other business support service activities not elsewhere classified

Allowable expenses for Hsbc Finance Transformation (UK) Limited

Based on Hsbc Finance Transformation (UK) Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Hsbc Finance Transformation (UK) Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Hsbc Finance Transformation (UK) Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in Birmingham?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Hsbc Finance Transformation (UK) Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 11 Sep 2026 · AD03

    Move registers to sail company with new address

  2. 11 Sep 2026 · AD02

    Change sail address company with new address

  3. 13 Aug 2026 · AD01

    Registered office address changed on 13 Aug 2026

  4. 13 Aug 2026 · 600

    Liquidation voluntary appointment of liquidator

  5. 13 Aug 2026 · RESOLUTIONS

    Resolutions

  6. 13 Aug 2026 · LIQ01

    Liquidation voluntary declaration of solvency

  7. 3 Jul 2026 · RP01CS01

    Replacement filing of confirmation statement with made up date

  8. 19 May 2026 · RESOLUTIONS

    Resolutions

  9. 5 May 2026 · CS01

    Confirmation statement made on 5 May 2026 with no updates

  10. 23 Apr 2026 · SH20

    Legacy

  11. 23 Apr 2026 · SH19

    Capital statement capital company with date currency figure

  12. 23 Apr 2026 · RESOLUTIONS

    Resolutions

  13. 23 Apr 2026 · CAP-SS

    Legacy

  14. 1 Dec 2025 · AP01

    Appointment of Jasmine Ray as a director on 18 Nov 2025

  15. 1 Dec 2025 · AP03

    Appointment of Catherine Hewitt as a secretary on 19 Nov 2025

  16. 27 Nov 2025 · TM02

    Termination of appointment of Christopher John Armstrong as a secretary on 18 Nov 2025

  17. 1 Oct 2025 · TM01

    Termination of appointment of Simon John Parsons as a director on 30 Sep 2025

  18. 25 Jul 2025 · AA

    Full accounts made up to 31 Dec 2024

  19. 28 Apr 2025 · RP04CS01

    Second filing of confirmation statement with made up date

  20. 25 Apr 2025 · CS01

    Confirmation statement made on 25 Apr 2025 with no updates

Showing the latest 20 of 271 filings. See the full history on Companies House

Accounting services for Hsbc Finance Transformation (UK) Limited

More about Hsbc Finance Transformation (UK) Limited

About Hsbc Finance Transformation (UK) Limited

Hsbc Finance Transformation (UK) Limited is a UK private limited company based in Birmingham, registered at Companies House as company number 01889590 since 25 Feb 1985. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Hsbc Finance Transformation (UK) Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Hsbc Finance Transformation (UK) Limited has 271 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in Birmingham?

Businesses like Hsbc Finance Transformation (UK) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Birmingham and get free quotes in minutes.

This page shows public information from Companies House. Director of Hsbc Finance Transformation (UK) Limited?

Hsbc Finance Transformation (UK) Limited – frequently asked questions

What is the company number of Hsbc Finance Transformation (UK) Limited?

Hsbc Finance Transformation (UK) Limited is registered at Companies House under company number 01889590.

When was Hsbc Finance Transformation (UK) Limited incorporated?

Hsbc Finance Transformation (UK) Limited was incorporated on 25 Feb 1985 as a private limited company.

Who are the directors of Hsbc Finance Transformation (UK) Limited?

Current officers are James Stuart Elder (director), Josephine Joyce Eleanor Ford (director), Jasmine Ray (director) and Catherine Hewitt (secretary).

What does Hsbc Finance Transformation (UK) Limited do?

The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.

Where is Hsbc Finance Transformation (UK) Limited registered?

The registered office address is C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT.

Is Hsbc Finance Transformation (UK) Limited still trading?

According to its latest Companies House record the company status is in liquidation. Its most recent filing was move registers to sail company with new address on 11 Sep 2026.

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