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Hsbc Innovation Bank Limited

12546585

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR
Incorporated 03/04/2020

Previously known as

Silicon Valley Bank Uk Limited · until 02/06/2023
Svbuk Ltd · until 18/07/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64191
64191

Officers

Helen Louise Heslop

director · Since 01/02/2021

British · France · Age 56

Stuart George Tait

director · Since 06/06/2023

British · England · Age 63

Mridul Hegde

director · Since 22/06/2023

British · England · Age 59

Catherine Elizabeth Lewis La Torre

director · Since 19/02/2025

British · United Kingdom · Age 60

Emily Elsas Turner

director · Since 01/06/2025

American · England · Age 44

James Charles Cowles

director · Since 25/07/2025

American · United States · Age 71

Anushka Eroshini Herath Osborne

secretary · Since 01/01/2026

Former

Gavin Paul Hewitt

director · Resigned 25/01/2023

Vinodka Murria

director · Resigned 16/05/2023

Patrick John Flynn

director · Resigned 27/02/2024

Darren Scott Pope

director · Resigned 22/04/2024

John Mark Hinshaw

director · Resigned 01/10/2024

Erin Marie Platts

director · Resigned 04/11/2024

James Bradley Watts

secretary · Resigned 31/12/2025

Astrid Cecile Helene Grey

director · Resigned 31/12/2025

Thomas Geoffrey Wolfenden

director · Resigned 01/01/2026

Persons with Significant Control

Hsbc Uk Bank Plc

75–100% shares
75–100% votes

1, Centenary Square, Birmingham, B1 1HQ

Reg: 09928412 · Companies House · Public Limited Company

Notified 13/03/2023

Former PSCs

Svb Financial Group

Ceased 13/03/2023

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Alphabeta
2026-05-11

ALPHABETA

post townLondon
2026-05-11

LONDON

officer appointedOSBORNE, Anushka Eroshini Herath
2026-05-11
officer appointedCOWLES, James Charles
2026-05-11
officer appointedHEGDE, Mridul
2026-05-11
officer appointedHESLOP, Helen Louise
2026-05-11
officer appointedLEWIS LA TORRE, Catherine Elizabeth
2026-05-11
officer appointedTAIT, Stuart George
2026-05-11
officer appointedTURNER, Emily Elsas
2026-05-11

CompanyRankvs 487+ SIC 64191 peers
26

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History52 filings

Confirmation statement

confirmation statement with no updates

11/04/20263 pages · PDF
Director details changed

change person director company with change date

10/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
AP03

appoint person secretary company with name date

02/01/20262 pages · PDF
TM02

termination secretary company with name termination date

02/01/20261 page · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Accounts filed

accounts with accounts type full

08/09/202557 pages · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Director appointed

appoint person director company with name date

19/02/20252 pages · PDF
Director resigned

termination director company with name termination date

04/11/20241 page · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
Director details changed

change person director company with change date

21/06/20242 pages · PDF
Accounts filed

accounts with accounts type full

16/05/202469 pages · PDF
Director resigned

termination director company with name termination date

26/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/04/20243 pages · PDF
Director resigned

termination director company with name termination date

05/03/20241 page · PDF
Accounts filed

accounts with accounts type full

19/10/202385 pages · PDF
AUD

auditors resignation company

19/09/20231 page · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Director details changed

change person director company with change date

13/07/20232 pages · PDF
Director appointed

appoint person director company with name date

05/07/20232 pages · PDF
Director appointed

appoint person director company with name date

21/06/20232 pages · PDF
Director appointed

appoint person director company with name date

20/06/20232 pages · PDF
MA

memorandum articles

07/06/202332 pages · PDF
CERTNM

certificate change of name company

02/06/20234 pages · PDF
NM06

change of name request comments

02/06/20232 pages · PDF
Director resigned

termination director company with name termination date

23/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

05/04/20234 pages · PDF
PSC07

cessation of a person with significant control

14/03/20231 page · PDF
PSC02

notification of a person with significant control

14/03/20232 pages · PDF
Director resigned

termination director company with name termination date

25/01/20231 page · PDF
Accounts filed

accounts with accounts type small

07/09/202220 pages · PDF
MA

memorandum articles

20/07/202232 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20221 page · PDF
Shares allotted

capital allotment shares

19/07/20223 pages · PDF
CERTNM

certificate change of name company

18/07/20223 pages · PDF
CONNOT

change of name notice

18/07/20222 pages · PDF
MA

memorandum articles

14/06/202232 pages · PDF
RESOLUTIONS

resolution

14/06/20222 pages · PDF
Shares allotted

capital allotment shares

08/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Director appointed

appoint person director company with name date

12/02/20212 pages · PDF
Director appointed

appoint person director company with name date

11/02/20212 pages · PDF
Director appointed

appoint person director company with name date

11/02/20212 pages · PDF
Director appointed

appoint person director company with name date

11/02/20212 pages · PDF
Director appointed

appoint person director company with name date

11/02/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

28/10/20201 page · PDF
Incorporated

incorporation company

03/04/202011 pages · PDF