HSBC Semfi Limited
- Company number
- 15941405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2024
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Semfi Limited (until 10 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETANT, Stephanie Anne Marie Agnes, Ms. | Director | 4 Aug 2026 | |
| FITZGERALD, Andrew | Director | 4 Aug 2026 | |
| POPAT, Hetal | Director | 22 Aug 2025 | |
| MARTIN, Sinead Eloise | Director | 9 Apr 2025 | 4 Aug 2026 |
| BEANE, Andrew | Director | 1 Feb 2025 | 4 Aug 2026 |
| AVERY, Keiley Jane | Director | 14 Nov 2024 | 4 Aug 2026 |
| RAMACHANDRAN, Vivek | Director | 13 Sep 2024 | 4 Aug 2026 |
| KOHLI, Manish | Director | 13 Sep 2024 | 4 Aug 2026 |
| COWLES, Michael Alan | Director | 26 Mar 2025 | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Investment Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2024 | |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2024 | 10 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
HSBC Semfi Limited → HSBC Investment Company Limited → HSBC Holdings PLC
Directors’ other companies
- BETANT, Stephanie Anne Marie Agnes, Ms. - Director at HSBC Invoice Finance (UK) Limited
- FITZGERALD, Andrew - Director at Osprey Accommodation Ltd