# HSBC Semfi Limited

## Details

- **Company number:** [15941405](https://find-and-update.company-information.service.gov.uk/company/15941405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2024
- **Registered office:** 8 CANADA SQUARE, CANARY WHARF, LONDON, E14 5HQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |




## Owned by

HSBC Semfi Limited → [HSBC Investment Company Limited](/company/04308091) → [HSBC Holdings PLC](/company/00617987)




## Directors' other companies

- [BETANT, Stephanie Anne Marie Agnes, Ms.](/person/6736229) - director at [HSBC Invoice Finance (UK) Limited](/company/00759657)
- [FITZGERALD, Andrew](/person/6760339) - director at [Osprey Accommodation Ltd](/company/10560866)