Website & contact details
- Group website
- The site of this company’s group or brand.
HSBC Semfi Limited
- Incorporated
- 6 September 2024 (2 years)
- Previously known as
- Semfi Limited (until 10 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Andrew FitzgeraldHetal Popat
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Canada SquareCanary WharfLondonE14 5HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2026
French
Born September 1982 (44)
Fitzgerald, Andrew
Director · Appointed 4 August 2026
British
Born February 1983 (43)
Popat, Hetal
Director · Appointed 22 August 2025
British
Born October 1975 (51)
Officer history (11 former)
4 August 2026
4 August 2026
Appointed Fitzgerald, Andrew as Director
4 August 2026
4 August 2026
Resigned Kohli, Manish as Director
4 August 2026
Resigned Martin, Sinead Eloise as Director
4 August 2026
Resigned Avery, Keiley Jane as Director
4 August 2026
22 July 2026
Resigned Cowles, Michael Alan as Director
22 August 2025
Appointed Popat, Hetal as Director
12 July 2025
Resigned Mendonca, Vinay Lawrence as Director
9 April 2025
Appointed Martin, Sinead Eloise as Director
26 March 2025
Resigned Stirk, James Edward as Director
26 March 2025
Appointed Cowles, Michael Alan as Director
1 February 2025
1 February 2025
Resigned Miyake, Jo as Director
14 November 2024
Appointed Miyake, Jo as Director
14 November 2024
Appointed Avery, Keiley Jane as Director
14 November 2024
Appointed Stirk, James Edward as Director
13 September 2024
Appointed Kohli, Manish as Director
13 September 2024
10 September 2024
Appointed Mendonca, Vinay Lawrence as Director
10 September 2024
10 September 2024
6 September 2024
6 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04308091
Former controllers (1)
10 September 2024
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
HSBC Semfi Limited This company Owns 75–100% of shares
MP Payments Group Limited Owns 75–100% of shares
MP Payments Operations Limited Owns 75–100% of shares
MP Payments UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Statement of capital | |||
| 12 August 2026 | Memorandum and Articles of Association | |||
| 12 August 2026 | Resolutions | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Appointment of a director |
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