HSBC INFRASTRUCTURE LIMITED Credit Check Report

Company Overview

Hsbc Infrastructure Limited is a Dissolved Private Limited Company.

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

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Companies House Data

Company Name	HSBC INFRASTRUCTURE LIMITED
Company Number	03417836
Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building
	20 Colmore Circus Queensway
	B4 6AT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/08/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	DORMANT
Returns Next Due Date	29/05/2017
Returns Last Made Up Date	01/05/2016

Directors & Members

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	Michael Anderson - Director (British, 64 years old, born June 1962) Appointed 12 January 2016, Resigned 22 March 2017	Resigned
	David Cavanna - Director (British, 59 years old, born May 1967) Appointed 17 October 2013, Resigned 31 December 2015	Resigned
	Richard Cole - Director (British, 72 years old, born May 1954) Appointed 14 April 2011, Resigned 06 July 2017	Resigned
	Gareth Craig - Director (British, 69 years old, born August 1957) Appointed 12 December 1997, Resigned 30 April 2011	Resigned
	William Crawford - Director (British, 63 years old, born July 1963) Appointed 12 December 2002, Resigned 30 April 2011	Resigned
	Simon De Albuquerque - Director (British, 74 years old, born September 1952) Appointed 11 May 1999, Resigned 05 February 2008	Resigned
	Robert Dix - Director (British, 74 years old, born April 1952) Appointed 25 September 1997, Resigned 15 September 1999	Resigned
	Christopher Gill - Director (British, 69 years old, born December 1957) Appointed 21 April 2009, Resigned 30 April 2011	Resigned
	Werner Guionneau - Director (German, 69 years old, born April 1957) Appointed 25 September 1997, Resigned 30 April 2011	Resigned
	James Hall Smith - Director (British, 57 years old, born March 1969) Appointed 28 March 2002, Resigned 30 April 2011	Resigned
	Crispin Irvin - Director (British, 48 years old, born February 1978) Appointed 19 April 2017, Resigned 28 July 2022	Resigned
	Bryn Jones - Director (British, 64 years old, born November 1962) Appointed 28 March 2002, Resigned 30 April 2011	Resigned
	Jonathan Marlow - Director (British, 58 years old, born March 1968) Appointed 14 April 2011, Resigned 28 July 2022	Resigned
	Guy Pigache - Director (British, 66 years old, born November 1960) Appointed 12 December 1997, Resigned 06 December 2002	Resigned
	Barbara Reeves - Nominee Director (British, 64 years old, born October 1962) Appointed 11 August 1997, Resigned 25 September 1997	Resigned
	Michael Rich - Nominee Director (British, 79 years old, born July 1947) Appointed 11 August 1997, Resigned 25 September 1997	Resigned
	Rex Tang - Director (American, 45 years old, born November 1981) Appointed 29 July 2022	Active
	James Wilkinson - Director (British, 49 years old, born June 1977) Appointed 05 July 2017	Active
	Mark Woodhams - Director (British, 60 years old, born March 1966) Appointed 28 March 2002, Resigned 23 March 2009	Resigned
	Hsbc Corporate Secretary (Uk) Limited - Secretary Appointed 21 September 2022	Active
	Mitre Secretaries Limited - Nominee Secretary Appointed 11 August 1997, Resigned 25 September 1997	Resigned
	Paternoster Secretaries Limited - Secretary Appointed 25 September 1997, Resigned 13 February 2001	Resigned

Secretaries

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	Tony Bhambhra - Secretary Appointed 09 April 2014, Resigned 05 January 2015	Resigned
	Nicola Black - Secretary (British) Appointed 13 February 2001, Resigned 13 November 2002	Resigned
	Katherine Dean - Secretary Appointed 04 April 2013, Resigned 09 April 2014	Resigned
	Louisa Jenkinson - Secretary (British) Appointed 13 November 2002, Resigned 10 July 2008	Resigned
	Karen Lyon - Secretary Appointed 29 June 2011, Resigned 04 April 2013	Resigned
	Philip Miller - Secretary (Other) Appointed 10 July 2008, Resigned 08 September 2009	Resigned
	Stephen Owen - Secretary (Other) Appointed 08 September 2009, Resigned 29 June 2011	Resigned
	Hannah Shepherd - Secretary Appointed 05 January 2015, Resigned 15 July 2015	Resigned
	Jennafer Te Brake - Secretary Appointed 27 April 2018, Resigned 16 April 2020	Resigned
	Larissa Wilson - Secretary Appointed 15 July 2015, Resigned 08 March 2017	Resigned
	Lorna Youssouf - Secretary Appointed 08 March 2017, Resigned 27 April 2018	Resigned
	Hsbc Corporate Secretary (Uk) Limited - Secretary Appointed 21 September 2022	Active
	Mitre Secretaries Limited - Nominee Secretary Appointed 11 August 1997, Resigned 25 September 1997	Resigned
	Paternoster Secretaries Limited - Secretary Appointed 25 September 1997, Resigned 13 February 2001	Resigned

Other Company Directorships

Rex Tang
ASSETFINANCE DECEMBER (H) LIMITED
ASSETFINANCE DECEMBER (P) LIMITED
ASSETFINANCE DECEMBER (R) LIMITED
ASSETFINANCE JUNE (A) LIMITED
ASSETFINANCE LIMITED
ASSETFINANCE MARCH (B) LIMITED
ASSETFINANCE MARCH (F) LIMITED
ASSETFINANCE SEPTEMBER (F) LIMITED
HSBC ASSET FINANCE (UK) LIMITED
HSBC CITY FUNDING HOLDINGS
HSBC PROPERTY (UK) LIMITED
HSBC PROPERTY FUNDS (HOLDING) LIMITED
HSBC SPECIALIST INVESTMENTS LIMITED
HSIL INVESTMENTS LIMITED
SOUTH YORKSHIRE LIGHT RAIL LIMITED
SWAN NATIONAL LIMITED

James Wilkinson
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
HSBC PROPERTY FUNDS (HOLDING) LIMITED
HSBC SPECIALIST INVESTMENTS LIMITED
HSIL INVESTMENTS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around B4 6AT

	BRUSH TRANSFORMERS LIMITED Nottingham Road, Loughborough, Leicestershire, B4 6AT
	HAWKER SIDDELEY SWITCHGEAR LIMITED Nottingham Road, Loughborough, Leicestershire, B4 6AT
	DANKS HOLDINGS LIMITED NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, B4 6AT
	EATON-WILLIAMS (MILLBANK) LIMITED 79 Caroline Street, Birmingham, B4 6AT
	COLMORE OVERSEAS HOLDINGS LIMITED 11TH FLOOR THE COLMORE BULDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
	BRUSH SWITCHGEAR LIMITED NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, B4 6AT
	BRUSH HOLDINGS LIMITED 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
	ELECTRO DYNAMIC LIMITED 79 Caroline Street, Birmingham, B4 6AT
	ALCESTER NUMBER 1 LIMITED 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
	BRUSH ELECTRICAL MACHINES LIMITED POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, B4 6AT

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