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Dossier

HSBC INVOICE FINANCE (UK) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
14
/02

Key facts

Risk signal
Status
Active
Incorporated
1963-05-02
Legal form
Private Limited Company
Activity
64992 - Factoring
Registered office
1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ

HSBC INVOICE FINANCE (UK) LIMITED is a Private Limited Company registered in GB, incorporated 1963-05-02 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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 in the full dossier
/05

Registry movements

Pulse →
  • HSBC UK BANK PLC became parent of HSBC INVOICE FINANCE (UK) LIMITED
    Registry-recorded parent relationship, effective 07 Feb 2014.
    07 Feb 2014
    gleif
/06

Company profile

Companies House register
Company no.
00759657
Status
Active
Type
Private Limited Company
Incorporated
1963-05-02
Registered office
1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ
SIC
64992 - Factoring
/07

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

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 SnakeScore.

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