HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.

Active - Accounts Filed

General Information

NAME
HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.

COMPANY NUMBER
FC025997

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
04/04/2005 (19 years and 7 months old)

WEBSITE
KENANA.COM

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FILINVEST ONE BUILDING, ALABANG ZAPOTE ROAD NOTHGATE CYB, METRO MANILA
PHILIPPINES

TRADING ADDRESSES

8 Canada Square
London
E14 5HQ

Telephone: 79918888

Filinvest One Building
Alabang Zapote Road Nothgate Cyb
Metro Manila
Philippines

Credit Risk Overview

Want to learn more about HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28.7M

19.84%

NET WORTH

£25.8M

24.57%

TOTAL LIABILITIES

£16.7M

37.26%

NET ASSETS

£25.8M

24.57%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

31

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/01/2024	Event: New Accounts filed
Date: 09/11/2022	Event: New Board Member William Hartmann (930156875) Appointed
Date: 01/11/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28.7M

19.84%

NET WORTH

£25.8M

24.57%

TOTAL LIABILITIES

£16.7M

37.26%

NET ASSETS

£25.8M

24.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

31

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rommel Untalan Mercado 26/05/2005 - Present (19 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard James Venables 15/01/2018 - Present (6 years and 10 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Anthony Raddon 16/01/2018 - Present (6 years and 10 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham David Fitzgerald 10/12/2018 - Present (5 years and 11 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patricia Grace Gustilo 02/12/2019 - Present (4 years and 11 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/01/2024	Event: New Accounts filed
Date: 09/11/2022	Event: New Board Member William Hartmann (930156875) Appointed
Date: 01/11/2022	Event: New Accounts filed
Date: 28/10/2022	Event: New Board Member William Hartmann (930157034) Appointed
Date: 09/01/2021	Event: New Accounts filed
Date: 24/01/2020	Event: New Board Member Patricia Grace Gustilo (926637194) Appointed
Date: 13/12/2019	Event: New Board Member Wai Kuen Kwong (926290018) Appointed
Date: 13/12/2019	Event: New Board Member Graham David Fitzgerald (926289986) Appointed
Date: 13/12/2019	Event: New Board Member Richard James Venables (926289950) Appointed
Date: 13/12/2019	Event: New Board Member Paul Anthony Raddon (926289898) Appointed
Date: 11/09/2019	Event: Subir Mehra (920135261) has left the board
Date: 11/09/2019	Event: Deveshwar Dayal Mathur (918937926) has left the board
Date: 11/09/2019	Event: Abigail Go (918092322) has left the board
Date: 11/09/2019	Event: Taha Mohamedali (918785545) has left the board
Date: 11/09/2019	Event: John Alistair Nicholls (918937911) has left the board
Date: 11/09/2019	Event: Jose Arnulfo Veloso (917756309) has left the board
Date: 23/08/2019	Event: New Accounts filed
Date: 23/07/2016	Event: New Accounts filed
Date: 02/03/2016	Event: Richard Venables (920135212) has left the board
Date: 02/03/2016	Event: Rajiv Patkar (916255469) has left the board
Date: 28/10/2015	Event: New Accounts filed
Date: 01/10/2015	Event: New Board Member Subir Mehra (920135261) Appointed
Date: 01/10/2015	Event: New Board Member Richard Venables (920135212) Appointed
Date: 15/09/2015	Event: Nelson Carlos Reyes (918937895) has left the board
Date: 15/09/2015	Event: Mark David Webster (918785531) has left the board
Date: 17/07/2014	Event: Richard James Venables (917996711) has left the board
Date: 17/07/2014	Event: Danreb Oira (917996686) has left the board
Date: 17/07/2014	Event: Gem Didulo (917314313) has left the board
Date: 17/07/2014	Event: New Board Member Deveshwar Dayal Mathur (918937926) Appointed
Date: 17/07/2014	Event: New Board Member John Alistair Nicholls (918937911) Appointed
Date: 17/07/2014	Event: New Board Member Nelson Carlos Reyes (918937895) Appointed
Date: 03/06/2014	Event: New Accounts filed
Date: 22/05/2014	Event: New Board Member Taha Mohamedali (918785545) Appointed
Date: 22/05/2014	Event: New Board Member Mark David Webster (918785531) Appointed
Date: 22/05/2014	Event: Michael Charles Eden (917026744) has left the board
Date: 22/05/2014	Event: Carlo Miguel Jose (916255405) has left the board
Date: 25/11/2013	Event: Change in Reg. Office
Date: 03/09/2013	Event: New Company Secretary Abigail Go (918092322) Appointed
Date: 20/08/2013	Event: Fleurette Navarro (917027209) has left the board
Date: 20/08/2013	Event: Evan Andrew Johnston (917027178) has left the board
Date: 30/07/2013	Event: New Accounts filed
Date: 24/07/2013	Event: New Board Member Danreb Oira (917996686) Appointed
Date: 19/04/2013	Event: Tony Cripps (916254898) has left the board
Date: 19/04/2013	Event: New Board Member Jose Arnulfo Veloso (917756309) Appointed
Date: 29/10/2012	Event: John Ian Lopez (916254851) has left the board
Date: 29/10/2012	Event: New Board Member Gem Didulo (917314313) Appointed
Date: 29/10/2012	Event: Ajee Tiu (910540707) has left the board
Date: 10/09/2012	Event: New Accounts filed

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HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.7M

£25.8M

£16.7M

£25.8M

People Overview

6

31

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28.7M

£25.8M

£16.7M

£25.8M

Accounts

People Overview

6

31

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™