HSBC Mexico ↗

Part of HSBC.

📍 United Kingdom Banking & Financial Services

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Key Metrics of HSBC Mexico

Competitors10identified

About HSBC Mexico

Part of HSBC.

Sectors

Banking & Financial ServicesFintech, Broking & Market Infrastructure

Company details

Website: hsbc.com.mx

Operational Areas of HSBC Mexico

Banking & Financial Services›Fintech, Broking & Market Infrastructure

Company summary

Entity details

CIN—

LEI code—

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Current legal nameHSBC MEXICO

Classification—

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PAN—

CountryUnited Kingdom

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Current status—

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Compliance

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Last balance sheet—

Next filing dueAOC-4 for FY 2025-26 · 30 Oct 2026

Industry classification

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Description of main activity—

Description of business activity—

SectorBanking & Financial Services · Fintech, Broking & Market Infrastructure

Premium

Financials, ratios and risk analysis

Revenue, EBITDA, net profit, net worth, debt and assets for every filing year, 15+ ratios, the financial health score, shareholding, charges and peer comparison are part of the premium plan.

Filing compliance

AGM for FY 2025-2630 Sep 2026 Statutory due date passed

AOC-4 for FY 2025-2630 Oct 2026 Statutory due date · 4 days left

MGT-7 for FY 2025-2629 Nov 2026 Statutory due date · 34 days left

Due dates follow the Companies Act: AGM within six months of the year end, AOC-4 within 30 days and MGT-7 within 60 days of the AGM. A filing made but not yet uploaded here shows as pending.

Vendor checks & payment capacity

Registered office and contact

Registered officeHSBC Tower

GSTIN—

Email—

Websitehttp://www.hsbc.com.mx

Members / shareholders—

Directors and key people

Directors are read from the MGT-7 annual return and AOC-4 signatories.

Competitors of HSBC Mexico

Competitors10identified

Locations3most in United Kingdom

Top competitors by location

Company	Description	Domain	Founded	Location
AccessPay	Fintech, Broking & Market Infrastructure · Banking & Financial Services	accesspay.com	—	United Kingdom
Capify	Fintech, Broking & Market Infrastructure · Banking & Financial Services	capify.co.uk	—	United Kingdom
Capital.com	Fintech, Broking & Market Infrastructure · Banking & Financial Services	capital.com	—	United Kingdom
Celsius Network	Fintech, Broking & Market Infrastructure · Banking & Financial Services	celsius.network	—	United Kingdom
ClickAlgo(').",abcd	Fintech, Broking & Market Infrastructure · Banking & Financial Services	clickalgo.com	—	Mohali, United Kingdom
Morgan Stanley	Indian IT Services · IT Services & Software	morganstanley.com	—	United States
S&P Global	Technology · Financial Data	spglobal.com	—	United States
Larsen & Toubro	Capital Goods & Power Equipment · Heavy Engineering & Capital Goods	larsentoubro.com	1938	Mumbai, India
Fiserv	Fintech, Broking & Market Infrastructure · Banking & Financial Services	fiserv.com	1986	United States
ITC Limited	Part of Life Insurance Corporation of India.	itcportal.com	1910	Kolkata, India

Similar companies

Charges (secured borrowings)

0 registered charges. Lenders, amounts and dates are part of the premium plan.

Statutory auditors

Auditors are read from the AOC-4 auditor's report section.

Group companies

Part of HSBC

Business activities and related parties

financial services

Filings

No filings on record yet.