---
title: "HSBC INVOICE FINANCE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11cb94e6-ca48-5642-aa01-d52c2bcf0db7
json: https://whiteintel.dev/api/public/dossier/11cb94e6-ca48-5642-aa01-d52c2bcf0db7
identifier: oo:GB-COH-00759657
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC INVOICE FINANCE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00759657`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11cb94e6-ca48-5642-aa01-d52c2bcf0db7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11cb94e6-ca48-5642-aa01-d52c2bcf0db7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC INVOICE FINANCE (UK) LIMITED** — GLEIF · `lei:213800KKZT7PETXMDS89` — https://whiteintel.dev/entity/aab42d03-e245-5d37-991b-6df1951ea439

## Ownership & control

### Owners / controllers

- **HSBC BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00
- **HSBC UK BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4
- **HSBC BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00
- **HSBC UK BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4
- **Hsbc Asset Finance Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/258e5713-15d3-4e10-8923-c64638757a0c

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00759657`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1963-05-02
- **Registered office:** 1 Centenary Square, Birmingham, B1 1HQ
- **SIC:** 64992

### Officers

- MIAH, Ruzina — secretary · appointed 2026-04-16
- BEANEY, John Patrick — director · British · appointed 2024-06-01
- BETANT, Stephanie Anne Marie Agnes, Ms. — director · French · appointed 2023-02-01
- COULSON, Ian — director · British · appointed 2026-04-16
- GOLDBLUM, Daniel — director · British · appointed 2024-06-01
- HARPER, Debbie Louise — director · British · appointed 2026-04-16
- MURRAY, Laura Mary, Ms. — director · British · appointed 2022-04-29
- BAYER, George William — secretary · Other · appointed 2008-02-21 · resigned 2008-09-12
- CANTY, Jennifer, Ms. — secretary · appointed 2019-10-22 · resigned 2021-07-16
- DEAN, Katherine — secretary · appointed 2013-06-26 · resigned 2016-01-26
- GENTLES, Jacqueline Marie — secretary · appointed 2021-09-27 · resigned 2024-02-09
- GOTT, Sarah Caroline — secretary · British · appointed 2008-10-01 · resigned 2011-05-03
- KENT, Christopher William Jackson — secretary · appointed 2024-02-09 · resigned 2025-05-16
- MCKENZIE, John Hume — secretary · British · appointed 1992-05-06 · resigned 2001-07-01
- MCQUILLAN, Pauline Louise — secretary · British · appointed 2006-04-25 · resigned 2008-02-21
- MUSGROVE, Robert Hugh — secretary · Other · appointed 2001-07-01 · resigned 2002-12-19
- NIVEN, Frances Julie — secretary · British · appointed 2003-12-08 · resigned 2006-04-25
- PEARCE, Mark Vivian — secretary · British · appointed 2002-12-19 · resigned 2003-12-08
- RANGER, Molly — secretary · appointed 2018-04-05 · resigned 2019-03-20
- TAYLOR, Leianne, Mrs. — secretary · appointed 2019-03-20 · resigned 2019-10-18

### Beneficial owners (Persons with Significant Control)

- [Hsbc Uk Bank Plc](https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4) — 75–100% shares · corporate PSC · United Kingdom — since 2018-07-01
- [Hsbc Bank Plc](https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00) — 75–100% shares · corporate PSC · England — ceased 2018-07-01
- [Hsbc Asset Finance Holdings Limited](https://whiteintel.dev/entity/258e5713-15d3-4e10-8923-c64638757a0c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00759657
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00759657

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HSBC INVOICE FINANCE (UK) LIMITED** — https://whiteintel.dev/entity/11cb94e6-ca48-5642-aa01-d52c2bcf0db7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC INVOICE FINANCE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/11cb94e6-ca48-5642-aa01-d52c2bcf0db7 · Structured JSON: https://whiteintel.dev/api/public/dossier/11cb94e6-ca48-5642-aa01-d52c2bcf0db7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._