UK company number 01889590. Latest notice 4 August 2026. Database updated 20 August 2026.
Company name
HSBC FINANCE TRANSFORMATION (UK) LIMITED
Company number
01889590
Trading name
Not supplied
Companies House status
liquidation
Procedure
Members voluntary liquidation
Notice type
Appointment of Liquidators
Publication date
4 August 2026
Appointment date
Not supplied
Industry
Financial services
AI industry tags
Financial Services, Corporate Banking, Business Support Services
SIC codes
82990
SIC descriptions
Other business support service activities n.e.c
Company type
ltd
Jurisdiction
england-wales
Incorporated
25 February 1985
City or town
Not supplied
County
Not supplied
Region
United Kingdom
Registered office
8 Canada Square, London, E14 5HQ
Principal trading address
8 Canada Square, London, E14 5HQ Notification of Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 22 July 2026. Effective Date: 22 July 2026. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 9462 ) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Ian Harvey Dean can be contacted at Teneo Financial Advisory Limited on +44 (0) 20 8052 2418. Josephine Joyce Eleanor Ford, Director 22 July 2026 Ag SK43418
Liquidation stage
LATE
Accounts overdue
No
Next accounts due
30 September 2026
Data quality
CLEAN
Company briefing
What is happening with HSBC FINANCE TRANSFORMATION (UK) LIMITED?
HSBC Finance Transformation (UK) Limited was an internal UK business support entity for HSBC headquartered at 8 Canada Square, London. The company entered voluntary liquidation in July 2026
The latest sourced procedure is Members voluntary liquidation, with an associated notice dated 4 August 2026. The registered office is 8 Canada Square, London, E14 5HQ.
What Is Happening With HSBC FINANCE TRANSFORMATION (UK) LIMITED?
HSBC FINANCE TRANSFORMATION (UK) LIMITED, company number 01889590, appears in public UK corporate insolvency information relating to Members voluntary liquidation. The latest relevant date currently held is 4 August 2026.
Official company records currently describe the status as liquidation. Corporate status and insolvency records can update on different timescales, so their source dates should be considered separately.
This profile records available facts and does not speculate about why the procedure began or whether the business continues to trade.
What Does Members voluntary liquidation Mean for HSBC FINANCE TRANSFORMATION (UK) LIMITED?
Members voluntary liquidation is a formal UK corporate procedure whose precise effect depends on the appointment, notices and later filings. The position of HSBC FINANCE TRANSFORMATION (UK) LIMITED should be assessed from the latest official information and independently verified where commercially important.
What Is the Address of HSBC FINANCE TRANSFORMATION (UK) LIMITED?
Principal trading address: 8 Canada Square, London, E14 5HQ Notification of Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 22 July 2026. Effective Date: 22 July 2026. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 9462 ) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Ian Harvey Dean can be contacted at Teneo Financial Advisory Limited on +44 (0) 20 8052 2418. Josephine Joyce Eleanor Ford, Director 22 July 2026 Ag SK43418
The company is linked with United Kingdom.
HSBC FINANCE TRANSFORMATION (UK) LIMITED and the Financial services Sector
HSBC FINANCE TRANSFORMATION (UK) LIMITED is classified within Financial services. This provides useful context but may reflect filed or historic activity rather than the latest trading position.
What Does HSBC FINANCE TRANSFORMATION (UK) LIMITED Do?
Niche
Financial services
SIC Codes
82990
SIC Descriptions
Other business support service activities n.e.c
AI industry tags
Financial Services, Corporate Banking, Business Support Services
AI summary
HSBC Finance Transformation (UK) Limited was an internal UK business support entity for HSBC headquartered at 8 Canada Square, London. The company entered voluntary liquidation in July 2026
HSBC FINANCE TRANSFORMATION (UK) LIMITED Company History
Incorporation Date
31103
Previous Company Names
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED (1985-02-25 to 2005-03-30)
Company Type
ltd
Company Jurisdiction
england-wales
Confirmation Statement Last Made Up
46147
Confirmation Statement Next Due
46526
Confirmation Statement Overdue
No
HSBC FINANCE TRANSFORMATION (UK) LIMITED Accounts and Filing Position
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Company Key
number:01889590
Company Number
1889590
Company Name
HSBC FINANCE TRANSFORMATION (UK) LIMITED
Niche
Financial services
Closure Route
Members voluntary liquidation
First Publication Date
46238
Latest Publication Date
46238
Registered Office Address
8 Canada Square, London, E14 5HQ
Principal Trading Address
8 Canada Square, London, E14 5HQ Notification of Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 22 July 2026. Effective Date: 22 July 2026. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 9462 ) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Ian Harvey Dean can be contacted at Teneo Financial Advisory Limited on +44 (0) 20 8052 2418. Josephine Joyce Eleanor Ford, Director 22 July 2026 Ag SK43418
Notice Ids
5184727, 5184722
Notice Types
Appointment of Liquidators, Resolutions for Winding-up
Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 4 August 2026 Edition: The London Gazette Notice ID: 5184722 Notice code: 2431 Issue number: 65143 Page number: 15366 HSBC FINANCE TRANSFORMATION (UK) LIMITED (Company Number 01889590 ) Previous Name of Company: Midland Equity (Nominees Number 64) Limited Registered office: 8 Canada Square, London, E14 5HQ Principal trading address: 8 Canada Square, London, E14 5HQ Notification of Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 22 July 2026. Effective Date: 22 July 2026. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 9462 ) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Ian Harvey Dean can be contacted at Teneo Financial Advisory Limited on +44 (0) 20 8052 2418. Josephine Joyce Eleanor Ford, Director 22 July 2026 Ag SK43418
Scrape Timestamp
7 August 2026
AI summary
HSBC Finance Transformation (UK) Limited was an internal UK business support entity for HSBC headquartered at 8 Canada Square, London. The company entered voluntary liquidation in July 2026
AI industry tags
Financial Services, Corporate Banking, Business Support Services
Region
United Kingdom
Data Quality Status
Clean
Administration and liquidation timeline
Appointment of Liquidators
Members voluntary liquidation · 4 August 2026
Notice reference: 5184727
Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 4 August 2026 Edition: The London Gazette Notice ID: 5184722 Notice code: 2431 Issue number: 65143 Page number: 15366 HSBC FINANCE TRANSFORMATION (UK) LIMITED (Company Number 01889590 ) Previous Name of Company: Midland Equity (Nominees Number 64) Limited Registered office: 8 Canada Square, London, E14 5HQ Principal tradin…
Frequently asked questions about HSBC FINANCE TRANSFORMATION (UK) LIMITED
What is happening with HSBC FINANCE TRANSFORMATION (UK) LIMITED?
The latest available record relates to Members voluntary liquidation. Its latest notice date is 4 August 2026.
Is HSBC FINANCE TRANSFORMATION (UK) LIMITED in administration or liquidation?
The source classification is Members voluntary liquidation. We retain the formal procedure wording rather than treating every notice as liquidation.
What are the contact details for HSBC FINANCE TRANSFORMATION (UK) LIMITED?
The public registered office is 8 Canada Square, London, E14 5HQ. Verified business telephone, email and website fields are available to subscribers where evidence supports the match.
What is the address for HSBC FINANCE TRANSFORMATION (UK) LIMITED?
8 Canada Square, London, E14 5HQ The principal trading address is 8 Canada Square, London, E14 5HQ Notification of Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 22 July 2026. Effective Date: 22 July 2026. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 9462 ) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Ian Harvey Dean can be contacted at Teneo Financial Advisory Limited on +44 (0) 20 8052 2418. Josephine Joyce Eleanor Ford, Director 22 July 2026 Ag SK43418.
Who is the administrator or liquidator?
No practitioner information was supplied.
Where can I verify this information?
Use the linked supporting records and current primary information. Dates and references are retained on this profile.
