Who owns HSBC INVOICE FINANCE (UK) LIMITED?

In the current sources, HSBC INVOICE FINANCE (UK) LIMITED is connected to HSBC BANK PLC, HSBC UK BANK PLC, HSBC BANK PLC, HSBC UK BANK PLC, Hsbc Asset Finance Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HSBC INVOICE FINANCE (UK) LIMITED's risk level?

WhiteIntel flags HSBC INVOICE FINANCE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HSBC INVOICE FINANCE (UK) LIMITED appear across sources?

HSBC INVOICE FINANCE (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HSBC INVOICE FINANCE (UK) LIMITED

Name: HSBC INVOICE FINANCE (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC INVOICE FINANCE (UK) LIMITED, Company, GB

HSBC INVOICE FINANCE (UK) LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00759657). UBO chain traced 14 hops, 5 owners, 20 officers. Cited to 2…

OO GB-COH-00759657Inc. 02 May 1963ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1963-05-02
Legal form: ltd
Activity: 64992
Registered office: 1 Centenary Square, Birmingham, B1 1HQ

/02

Also appears in

GLEIF

HSBC INVOICE FINANCE (UK) LIMITEDGLEIF · lei:213800KKZT7PETXMDS89

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HSBC INVOICE FINANCE (UK) LIMITED
- HSBC BANK PLC· beneficial owner100%· via OpenOwnership
- HSBC UK BANK PLC· beneficial owner100%· via OpenOwnership
- Hsbc Asset Finance Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HSBC INVOICE FINANCE (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 00759657
Status: active
Type: ltd
Incorporated: 1963-05-02
Registered office: 1 Centenary Square, Birmingham, B1 1HQ
SIC: 64992

/06

People & control

23 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BEANEY, John Patrick
- director · British · appointed 2024-06-01 · Companies House
●
BETANT, Stephanie Anne Marie Agnes, Ms.
- director · French · appointed 2023-02-01 · Companies House
●
COULSON, Ian
- director · British · appointed 2026-04-16 · Companies House
●
GOLDBLUM, Daniel
- director · British · appointed 2024-06-01 · Companies House
●
HARPER, Debbie Louise
- director · British · appointed 2026-04-16 · Companies House
■
Hsbc Uk Bank Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2018-07-01 · CH · PSC register
Also holds roles at 25 other companies
- HSBC LEGACY PARTNERSHIP LIMITEDbeneficial owner
- HSBC WEALTH CLIENT NOMINEE LIMITEDbeneficial owner
- HSBC HOLDINGS PLCbeneficial owner
●
MIAH, Ruzina
- secretary · appointed 2026-04-16 · Companies House
●
MURRAY, Laura Mary, Ms.
- director · British · appointed 2022-04-29 · Companies House
●
BAYER, George William
- secretary · Other · appointed 2008-02-21 · resigned · Companies House
●
CANTY, Jennifer, Ms.
- secretary · appointed 2019-10-22 · resigned · Companies House
●
DEAN, Katherine
- secretary · appointed 2013-06-26 · resigned · Companies House
●
GENTLES, Jacqueline Marie
- secretary · appointed 2021-09-27 · resigned · Companies House
●
GOTT, Sarah Caroline
- secretary · British · appointed 2008-10-01 · resigned · Companies House
■
Hsbc Asset Finance Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-02-28 · CH · PSC register
Also holds roles at 2 other companies
- HSBC EQUIPMENT FINANCE (UK) LIMITEDbeneficial owner
- HSBC ASSET FINANCE (UK) LIMITEDbeneficial owner
■
Hsbc Bank Plc
- corporate PSC · 75–100% shares · England · ceased 2018-07-01 · CH · PSC register
Also holds roles at 42 other companies
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- TECJET LIMITEDbeneficial owner
- HSBC TRUSTEE (C.I.) LIMITEDbeneficial owner
●
KENT, Christopher William Jackson
- secretary · appointed 2024-02-09 · resigned · Companies House
●
MCKENZIE, John Hume
- secretary · British · appointed 1992-05-06 · resigned · Companies House
●
MCQUILLAN, Pauline Louise
- secretary · British · appointed 2006-04-25 · resigned · Companies House
●
MUSGROVE, Robert Hugh
- secretary · Other · appointed 2001-07-01 · resigned · Companies House
●
NIVEN, Frances Julie
- secretary · British · appointed 2003-12-08 · resigned · Companies House
●
PEARCE, Mark Vivian
- secretary · British · appointed 2002-12-19 · resigned · Companies House
●
RANGER, Molly
- secretary · appointed 2018-04-05 · resigned · Companies House
●
TAYLOR, Leianne, Mrs.
- secretary · appointed 2019-03-20 · resigned · Companies House

23 parties · 8 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns HSBC INVOICE FINANCE (UK) LIMITED?: In the current sources, HSBC INVOICE FINANCE (UK) LIMITED is connected to HSBC BANK PLC, HSBC UK BANK PLC, HSBC BANK PLC, HSBC UK BANK PLC, Hsbc Asset Finance Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HSBC INVOICE FINANCE (UK) LIMITED's risk level?: WhiteIntel flags HSBC INVOICE FINANCE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC INVOICE FINANCE (UK) LIMITED appear across sources?: HSBC INVOICE FINANCE (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC INVOICE FINANCE (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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