---
title: "HSBC INVOICE FINANCE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aab42d03-e245-5d37-991b-6df1951ea439
json: https://whiteintel.dev/api/public/dossier/aab42d03-e245-5d37-991b-6df1951ea439
identifier: lei:213800KKZT7PETXMDS89
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC INVOICE FINANCE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800KKZT7PETXMDS89`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aab42d03-e245-5d37-991b-6df1951ea439  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aab42d03-e245-5d37-991b-6df1951ea439  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC INVOICE FINANCE (UK) LIMITED** — companies_house_bulk · `oo:GB-COH-00759657` — https://whiteintel.dev/entity/11cb94e6-ca48-5642-aa01-d52c2bcf0db7

## Ownership & control

### 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:** Private Limited Company
- **Incorporated:** 1963-05-02
- **Registered office:** 1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ
- **SIC:** 64992 - Factoring

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800KKZT7PETXMDS89

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC INVOICE FINANCE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/aab42d03-e245-5d37-991b-6df1951ea439 · Structured JSON: https://whiteintel.dev/api/public/dossier/aab42d03-e245-5d37-991b-6df1951ea439._

_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"._