Website & contact details
- Group website
- The site of this company’s group or brand.
HSBC Invoice Finance (UK) Limited
- Incorporated
- 2 May 1963 (63 years)
- Industry
- Factoring (64992)
- Directors
- Ian CoulsonDebbie Louise HarperJohn Patrick Beaney
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Centenary SquareBirminghamB1 1HQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Miah, Ruzina
Secretary · Appointed 16 April 2026
Coulson, Ian
Director · Appointed 16 April 2026
British
Born October 1979 (47)
Harper, Debbie Louise
Director · Appointed 16 April 2026
British
Born October 1980 (46)
Beaney, John Patrick
Director · Appointed 1 June 2024
British
Born March 1958 (68)
Director · Appointed 1 February 2023
Also at HSBC Semfi Limited
French
Born September 1982 (44)
Officer history (59 former)
16 April 2026
Appointed Coulson, Ian as Director
16 April 2026
Appointed Harper, Debbie Louise as Director
16 April 2026
Appointed Miah, Ruzina as Secretary
31 March 2026
Resigned Murray, Laura Mary, Ms. as Director
31 March 2026
Resigned Goldblum, Daniel as Director
16 May 2025
Resigned Kent, Christopher William Jackson as Secretary
1 June 2024
Appointed Beaney, John Patrick as Director
1 June 2024
Appointed Goldblum, Daniel as Director
31 May 2024
31 May 2024
Resigned Burdett, Simon Jonathan Paul as Director
9 February 2024
Resigned Gentles, Jacqueline Marie as Secretary
9 February 2024
Appointed Kent, Christopher William Jackson as Secretary
1 February 2023
20 May 2022
29 April 2022
Appointed Murray, Laura Mary, Ms. as Director
27 September 2021
Appointed Gentles, Jacqueline Marie as Secretary
16 July 2021
Resigned Canty, Jennifer, Ms. as Secretary
30 June 2021
18 June 2020
Resigned Moffatt, Mary-Anne Jane as Director
18 March 2020
Resigned Adams, Marissa Kristina as Director
6 January 2020
Resigned Hawes, Christopher Sean as Director
11 December 2019
22 October 2019
Appointed Canty, Jennifer, Ms. as Secretary
18 October 2019
Resigned Taylor, Leianne, Mrs. as Secretary
5 July 2019
Appointed Burdett, Simon Jonathan Paul as Director
20 March 2019
Appointed Taylor, Leianne, Mrs. as Secretary
20 March 2019
Resigned Ranger, Molly as Secretary
22 November 2018
5 April 2018
Appointed Ranger, Molly as Secretary
5 April 2018
Resigned Youssouf, Lorna as Secretary
15 December 2017
Appointed Adams, Marissa Kristina as Director
11 December 2017
Resigned Sault, Rachel Elizabeth as Director
14 September 2017
Appointed Moffatt, Mary-Anne Jane as Director
3 August 2017
14 July 2017
30 June 2017
Resigned Emmerson, Mark as Director
22 June 2017
Appointed Youssouf, Lorna as Secretary
22 June 2017
Resigned Wilson, Larissa as Secretary
22 March 2017
22 March 2017
Appointed Sault, Rachel Elizabeth as Director
26 January 2016
Appointed Wilson, Larissa as Secretary
26 January 2016
Resigned Dean, Katherine as Secretary
26 October 2015
Appointed Hawes, Christopher Sean as Director
26 October 2015
26 October 2015
Appointed Emmerson, Mark as Director
31 May 2015
31 May 2015
5 May 2015
16 April 2015
19 February 2015
23 January 2015
18 March 2014
26 June 2013
Appointed Dean, Katherine as Secretary
26 June 2013
Resigned Wood, Hollie Rheanna as Secretary
23 October 2012
1 October 2012
26 September 2012
11 August 2011
30 June 2011
Resigned Harris, Gordon David as Director
27 June 2011
9 June 2011
3 May 2011
3 May 2011
Appointed Wood, Hollie Rheanna as Secretary
31 March 2011
1 October 2008
12 September 2008
31 March 2008
21 February 2008
21 February 2008
19 July 2007
19 July 2007
30 December 2006
25 April 2006
25 April 2006
19 December 2003
8 December 2003
8 December 2003
31 October 2003
30 December 2002
19 December 2002
19 December 2002
1 July 2001
1 July 2001
31 August 1999
30 April 1999
30 April 1999
31 March 1999
Resigned Blackwell, Nicholas Anthony Charles as Director
1 October 1998
30 June 1998
31 December 1997
1 August 1997
Resigned Jex, Susan Winifred as Director
1 July 1997
30 June 1997
1 May 1997
1 May 1997
9 August 1996
9 August 1996
9 August 1996
9 August 1996
26 April 1996
26 January 1996
Resigned Johnson, Peter as Director
1 June 1995
Appointed Blackwell, Nicholas Anthony Charles as Director
1 March 1995
28 February 1994
Resigned Deakin, Trevor as Director
23 March 1993
Appointed Jex, Susan Winifred as Director
26 January 1993
26 January 1993
27 October 1992
27 October 1992
25 September 1992
6 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09928412
Former controllers (2)
1 July 2018
Ceased HSBC Bank PLC — Owns 75–100% of shares
28 February 2018
Ceased HSBC Asset Finance Holdings Limited — Owns 75–100% of shares
Filings 283
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 20 April 2026 | Appointment of a director | |||
| 19 April 2026 | Appointment of a director |
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