HSBC EUROPE B.V. Credit Check Report

Company Overview

Hsbc Europe B.V. is listed at the official companies registry as Active Overseas Company. The company was incorporated on Friday 16 November 2001, so this is a well established company. Hsbc Europe B.V. has been in business for 24 years and 4 months. The accounts status is full.

Registered Address

8 Canada Square, London, E14 5HQ

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Companies House Data

Company Name	HSBC EUROPE B.V.
Company Number	FC023640
Registered Office Address	8 Canada Square
	E14 5HQ
Company Category	Overseas Company
Company Status	Active
Country of Origin	NETHERLANDS
Incorporation Date	16/11/2001
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL

Directors & Members

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	Richard Blackburn - Director (British, 61 years old, born November 1965) Appointed 01 March 2021, Resigned 15 October 2025	Resigned
	Catherine Brett - Director (British, 61 years old, born July 1965) Appointed 05 September 2014, Resigned 11 January 2016	Resigned
	Jonathan Calladine - Director (British, 60 years old, born March 1966) Appointed 20 September 2012, Resigned 02 September 2014	Resigned
	Barry Clarkson - Director (British, 59 years old, born October 1967) Appointed 17 March 2006, Resigned 31 July 2008	Resigned
	Jonathan Crichton - Director (British, 71 years old, born September 1955) Appointed 04 January 2005, Resigned 12 December 2007	Resigned
	Christopher Davies - Director (British, 64 years old, born April 1962) Appointed 14 February 2014, Resigned 14 March 2022	Resigned
	Terence Day - Director (British, 78 years old, born September 1948) Appointed 03 January 2002, Resigned 20 February 2004	Resigned
	Bruce Fletcher - Director (United States, 66 years old, born June 1960) Appointed 26 January 2011, Resigned 20 September 2012	Resigned
	Jacques Fleurant - Director (Canadian, 59 years old, born August 1967) Appointed 26 July 2019, Resigned 30 September 2021	Resigned
	Clive Gibson - Director (British, 74 years old, born February 1952) Appointed 03 January 2002, Resigned 23 January 2006	Resigned
	Matthew Gillen - Director (British, 42 years old, born February 1984) Appointed 30 September 2021, Resigned 30 September 2025	Resigned
	David Jaffa - Director (British, 71 years old, born September 1955) Appointed 20 February 2004, Resigned 29 September 2006	Resigned
	Jonathan Langan - Director (British, 47 years old, born April 1979) Appointed 05 June 2025	Active
	Derek Lunt - Director (British, 67 years old, born September 1959) Appointed 22 January 2007, Resigned 10 March 2010	Resigned
	Anthony Mahoney - Director (British, 64 years old, born May 1962) Appointed 01 August 2008, Resigned 01 March 2011	Resigned
	Ian Marshall - Director (British, 77 years old, born July 1949) Appointed 03 January 2002, Resigned 28 June 2004	Resigned
	John McKenzie - Director (British, 72 years old, born February 1954) Appointed 28 June 2004, Resigned 19 March 2014	Resigned
	Catriona Meharry - Director (British, 49 years old, born August 1977) Appointed 14 March 2022, Resigned 28 February 2025	Resigned
	Menasey Moses - Director (British, 69 years old, born November 1957) Appointed 01 April 2010, Resigned 25 January 2011	Resigned
	Eddy Okhuijsen - Director (Dutch, 55 years old, born December 1971) Appointed 15 October 2025	Active
	Alan Pickup - Director (British, 84 years old, born September 1942) Appointed 03 January 2002, Resigned 20 September 2002	Resigned
	Peter Reid - Director (British, 64 years old, born August 1962) Appointed 01 April 2010, Resigned 28 February 2021	Resigned
	Amela Sapcanin - Director (British, 56 years old, born August 1970) Appointed 01 October 2025	Active
	Clive Wallis - Director (British, 71 years old, born March 1955) Appointed 03 January 2002, Resigned 07 October 2004	Resigned
	David Watts - Director (British, 60 years old, born March 1966) Appointed 23 June 2017, Resigned 04 September 2018	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Jonathan Langan
No companies found

Eddy Okhuijsen
HSBC PREFERENTIAL LP (UK)

Amela Sapcanin
CITIGROUP GLOBAL MARKETS EUROPE AG

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 E14 5HQ

	SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Hill House, 1 Little New Street, London, E14 5HQ
	MIDCORP LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ
	HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED 1 Centenary Square, Birmingham, E14 5HQ
	MIDLAND BANK (BRANCH NOMINEES) LIMITED 1 CENTENARY SQUARE, BIRMINGHAM, E14 5HQ
	HSBC ASSET FINANCE (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ
	HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ
	HSBC OVERSEAS NOMINEE (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ
	HSBC MARKING NAME NOMINEE (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ
	HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ
	CHARTERHOUSE MANAGEMENT SERVICES LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ

Document Filings

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