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HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 1 (33.3%) | |
Active | Anantkumar Bhikhubhai GAJJAR | 06 Sep 2023 | Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Mathew PEARCE | 17 Mar 2022 | 05 Sep 2023 | Director | British | 0 - 3 | 1 (33.3%) |
Active | James WILKINSON | 11 Feb 2022 | Director | British | 5 - 0 | 1 (20.0%) | |
Resigned | Eoghain Leo MURPHY | 30 Sep 2020 | 22 Oct 2021 | Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Crispin Robert John IRVIN | 05 Apr 2017 | 16 Mar 2022 | Chief Financial Officer | British | 5 - 30 | 7 (20.0%) |
Resigned | Michael Connelly ANDERSON | 05 Jan 2016 | 22 Mar 2017 | Cfo, Banking And Capital Finance | British | 3 - 44 | 20 (42.6%) |
Resigned | Michael Connelly ANDERSON | 05 Jan 2016 | 22 Mar 2017 | Cfo, Banking And Capital Finance | British | 1 - 42 | 20 (46.5%) |
Resigned | David John CAVANNA | 29 Oct 2013 | 31 Dec 2015 | Chief Financial Officer | British | 0 - 50 | 27 (54.0%) |
Resigned | Michael James KERSHAW | 15 Dec 2010 | 07 Aug 2020 | Chief Investment Officer | British | 0 - 8 | 3 (37.5%) |
Resigned | Jaya SUBRAMANIYAN | 12 Mar 2009 | 29 Oct 2013 | Accountant | Malaysian | 0 - 51 | 29 (56.9%) |
Resigned | Christopher Paul GILL | 16 Jan 2004 | 17 Nov 2008 | Merchant Banker | British | 5 - 130 | 30 (22.2%) |
Resigned | David Henry BURNETT | 15 Sep 2003 | 31 Mar 2006 | Banker | British | 0 - 21 | 9 (42.9%) |
Resigned | Ian Christopher COTTERILL | 17 Mar 2003 | 12 Sep 2003 | Chief Operating Officer | British | 0 - 56 | 32 (57.1%) |
Resigned | Victor John Blakemore MANSELL | 17 Mar 2003 | 29 Oct 2013 | Financial Controller | British | 0 - 21 | 15 (71.4%) |
Resigned | David Allan FARLEY | 09 Jul 2001 | 17 Mar 2003 | Investment Banker | British | 0 - 26 | 6 (23.1%) |
Resigned | Philip Walter GOODWIN | 11 Sep 2000 | 17 Mar 2003 | Investment Banker | British | 0 - 21 | 9 (42.9%) |
Resigned | Christopher Mary MASTERSON | 08 May 2000 | 17 Mar 2003 | Investment Banker | British | 1 - 55 | 18 (32.1%) |
Resigned | Caroline Frances CORBY | 11 Nov 1997 | 20 Sep 2000 | Investment Banker | British | 0 - 24 | 8 (33.3%) |
Resigned | Roger Anthony Frederick HEATH | 16 May 1994 | 31 Dec 1997 | Company Director | British | 1 - 29 | 5 (16.7%) |
Resigned | Vincent Gerald O'BRIEN | 21 Dec 1993 | 17 Mar 2003 | Investment Banker | British | 2 - 28 | 8 (26.7%) |
Resigned | Emil Hugh De, Dr QUERVAIN | 17 Dec 1992 | Company Director | British | 0 - 9 | 2 (22.2%) | |
Resigned | David Stewart CASSTLES | 29 Mar 1996 | Investment Banker | British | 0 - 8 | 2 (25.0%) | |
Resigned | David George HUTCHINGS | 11 Nov 1993 | Investment Banker | British | 1 - 15 | 5 (31.3%) | |
Resigned | Ian Mcclure FORREST | 02 May 2000 | Banker | British | 4 - 16 | 5 (25.0%) | |
Resigned | Roger Anthony Frederick HEATH | 31 Dec 1997 | Company Director | British | 1 - 29 | 5 (16.7%) |
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 | ||||
---|---|---|---|---|---|---|
2016-05-01 | 2015-05-01 | 2014-05-01 | 2013-05-01 | 2012-05-01 | ||
HSBC EQUITY (UK) LIMITED | ISSUED | 5,000,000 100% | 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)
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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 | |
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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 |