HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ

Company Number: 01440338
Incorporation date: 27-Jul-1979
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 44.7 years old and is currently active. It is controlled by Hsbc Equity (Uk) Limited. The company has positive equity (net assets) of GBP 4.9 million which has increased from GBP 197 thousand in the previous year. Retained earnings is negative (GBP -22.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 6 other companies, 1 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 819,000 3,993,000
31-Dec-2018 GBP
31-Dec-2017 GBP 15,000 15,000 5,000 10,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,000 5,000,000 -22,105,000 4,898,000
31-Dec-2018 GBP 3,000 5,000,000 -26,098,000 197,000
31-Dec-2017 GBP 6,000 5,000,000 -26,214,000 99,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active HSBC CORPORATE SECRETARY (UK) LIMITED 22 Sep 2022 28 Mar 2024 57 - 0
Resigned Nicola Carol HOPKINS 25 Sep 2019 25 Feb 2022 0 - 1
Resigned Romana LEWIS 11 Sep 2018 25 Sep 2019 0 - 1
Resigned Lorna YOUSSOUF 28 Apr 2017 11 Sep 2018 0 - 1
Resigned Larissa WILSON 13 May 2015 28 Apr 2017 0 - 1
Resigned Robert James HINTON 21 Feb 2012 20 Feb 2015 0 - 1
Resigned Emma Suzanne FERLEY 23 Jun 2010 21 Feb 2012 0 - 1
Resigned Sarah Caroline GOTT 17 Oct 2008 23 Jun 2010 0 - 196
Resigned Pauline Louise MCQUILLAN 25 Apr 2006 17 Oct 2008 0 - 185
Resigned Frances Julie NIVEN 15 Jul 2005 25 Apr 2006 0 - 18
Resigned Rebecca Louise POOLE 29 Aug 2003 15 Jul 2005 0 - 78
Resigned Jennifer COLE 06 Jul 2001 01 Aug 2003 0 - 38
Resigned Susan Mary HAWORTH 16 Feb 1998 17 Mar 2003 British 2 - 14
Resigned Paul Andrew STAFFORD 16 Feb 1998 22 May 1998 0 - 35
Resigned George Royal Francis HEARNE 16 Feb 1998 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Charles Robert HILDEBRANDT 06 Sep 2023 Director British 3 - 01 (33.3%)
Active Anantkumar Bhikhubhai GAJJAR 06 Sep 2023 Director British 3 - 00 (0.0%)
Resigned Mathew PEARCE 17 Mar 2022 05 Sep 2023 Director British 0 - 31 (33.3%)
Active James WILKINSON 11 Feb 2022 Director British 5 - 01 (20.0%)
Resigned Eoghain Leo MURPHY 30 Sep 2020 22 Oct 2021 Director British 2 - 10 (0.0%)
Resigned Crispin Robert John IRVIN 05 Apr 2017 16 Mar 2022 Chief Financial Officer British 5 - 307 (20.0%)
Resigned Michael Connelly ANDERSON 05 Jan 2016 22 Mar 2017 Cfo, Banking And Capital Finance British 3 - 4420 (42.6%)
Resigned Michael Connelly ANDERSON 05 Jan 2016 22 Mar 2017 Cfo, Banking And Capital Finance British 1 - 4220 (46.5%)
Resigned David John CAVANNA 29 Oct 2013 31 Dec 2015 Chief Financial Officer British 0 - 5027 (54.0%)
Resigned Michael James KERSHAW 15 Dec 2010 07 Aug 2020 Chief Investment Officer British 0 - 83 (37.5%)
Resigned Jaya SUBRAMANIYAN 12 Mar 2009 29 Oct 2013 Accountant Malaysian 0 - 5129 (56.9%)
Resigned Christopher Paul GILL 16 Jan 2004 17 Nov 2008 Merchant Banker British 5 - 13030 (22.2%)
Resigned David Henry BURNETT 15 Sep 2003 31 Mar 2006 Banker British 0 - 219 (42.9%)
Resigned Ian Christopher COTTERILL 17 Mar 2003 12 Sep 2003 Chief Operating Officer British 0 - 5632 (57.1%)
Resigned Victor John Blakemore MANSELL 17 Mar 2003 29 Oct 2013 Financial Controller British 0 - 2115 (71.4%)
Resigned David Allan FARLEY 09 Jul 2001 17 Mar 2003 Investment Banker British 0 - 266 (23.1%)
Resigned Philip Walter GOODWIN 11 Sep 2000 17 Mar 2003 Investment Banker British 0 - 219 (42.9%)
Resigned Christopher Mary MASTERSON 08 May 2000 17 Mar 2003 Investment Banker British 1 - 5518 (32.1%)
Resigned Caroline Frances CORBY 11 Nov 1997 20 Sep 2000 Investment Banker British 0 - 248 (33.3%)
Resigned Roger Anthony Frederick HEATH 16 May 1994 31 Dec 1997 Company Director British 1 - 295 (16.7%)
Resigned Vincent Gerald O'BRIEN 21 Dec 1993 17 Mar 2003 Investment Banker British 2 - 288 (26.7%)
Resigned Emil Hugh De, Dr QUERVAIN 17 Dec 1992 Company Director British 0 - 92 (22.2%)
Resigned David Stewart CASSTLES 29 Mar 1996 Investment Banker British 0 - 82 (25.0%)
Resigned David George HUTCHINGS 11 Nov 1993 Investment Banker British 1 - 155 (31.3%)
Resigned Ian Mcclure FORREST 02 May 2000 Banker British 4 - 165 (25.0%)
Resigned Roger Anthony Frederick HEATH 31 Dec 1997 Company Director British 1 - 295 (16.7%)
Number of active directors: 3
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 17.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HSBC EQUITY (UK) LIMITED (00938291) - Active
THE VENTURE CATALYSTS LIMITED (01366890) - Liquidation
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED (01440338) - Active
HSBC PROPERTY FUNDS (HOLDING) LIMITED (03335872) - Active
HSBC INFRASTRUCTURE LIMITED (03417836) - Liquidation
HSBC SPECIALIST INVESTMENTS LIMITED (03537332) - Active
HSIL INVESTMENTS LIMITED (04430147) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-012015-05-012014-05-012013-05-012012-05-01
HSBC EQUITY (UK) LIMITEDISSUED5,000,000
100%
5,000,000
100%
5,000,000
100%
5,000,000
100%
5,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED 1.0% 3.5% 7.1% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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