BARCLAYS BANK PLC

1 CHURCHILL PLACE, LONDON, E14 5HP

Company Number: 01026167
Incorporation date: 04-Oct-1971
Status: Active
Company type: Public Limited Company

SIC codes:
64191 Banks

SUMMARY

This company is 51.7 years old and is currently active. It is controlled by Barclays Plc. The company has positive equity (net assets) of GBP 877.7 billion which has increased from GBP 50.6 billion in the previous year. The latest reported revenue figure is GBP 13.6 billion which is similar to the previous year's figure of GBP 14.2 billion. The company has 11 active officers (directors or partners) who are or were officers of 12 other companies. The company has no public disputes filed on the Business Disputes Register. There are 147 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2023
Accounts Filed: GROUP (31-Dec-2021)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
20-Feb-2019	GBP	13,600,000,000		7,459,000,000		-404,000,000
01-Apr-2018	GBP	14,151,000,000		8,085,000,000		332,000,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
20-Feb-2019	GBP							34,405,000,000	877,700,000,000
01-Apr-2018	GBP							36,709,000,000	50,615,000,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Hannah Elisabeth ELLWOOD	15 Feb 2023	05 Jun 2023		1 - 0
Resigned	Stephen Victor SHAPIRO	25 Sep 2019	15 Feb 2023		0 - 1
Resigned	Jason Leslie WRIGHT	01 Apr 2018	25 Sep 2019		0 - 1
Resigned	Stephen Victor SHAPIRO	01 Nov 2017	01 Apr 2018		0 - 1
Resigned	Lawrence Charles DICKINSON	19 Aug 2017	01 Nov 2017		0 - 1
Resigned	Claire Anne DAVIES	01 Dec 2016	18 Aug 2017		0 - 1
Resigned	Lawrence Charles DICKINSON	19 Sep 2002	30 Nov 2016	British	1 - 13
Resigned	Patrick Anthony GONSALVES	27 Jun 2002	23 Dec 2016	British	0 - 56
Resigned	Alison Marie DILLON	01 Oct 1998	28 Feb 2002		1 - 41
Resigned	Howard Bailey TRUST	09 Feb 1995	19 Sep 2002		0 - 6
Resigned	John Michael David ATTERBURY		09 Feb 1995		0 - 102

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Julia Susan WILSON	01 Apr 2023		Accountant	British	3 - 8	1 (9.1%)
Active	Menasey Marc MOSES	23 Jan 2023		Non-Executive Director	British	2 - 0	0 (0.0%)
Active	Angela Anna CROSS	23 Apr 2022		Accountant	British	2 - 0	0 (0.0%)
Active	Robert BERRY	08 Feb 2022		Company Director	British,American	3 - 0	0 (0.0%)
Active	Coimbatore Sundararajan VENKATAKRISHNAN	01 Nov 2021		Banker	American	2 - 0	0 (0.0%)
Resigned	Tushar MORZARIA	07 Feb 2020	22 Apr 2022	Company Director	British	1 - 5	0 (0.0%)
Active	Mohamed A, Dr EL-ERIAN	01 Jan 2020		Company Director	American,Egyptian,French	2 - 0	0 (0.0%)
Active	Diane Lynn SCHUENEMAN	25 Sep 2019		Company Director	American	3 - 1	0 (0.0%)
Resigned	Matthew John LESTER	25 Sep 2019	01 Jan 2020	Accountant	British	0 - 3	0 (0.0%)
Active	Mary Elizabeth FRANCIS	25 Sep 2019		Company Director	British	2 - 1	0 (0.0%)
Resigned	Timothy James BREEDON	25 Sep 2019	28 Feb 2022	Company Director	British	1 - 3	0 (0.0%)
Active	Dawn FITZPATRICK	25 Sep 2019		Company Director	American	3 - 0	0 (0.0%)
Resigned	Mary Anne CITRINO	25 Sep 2019	30 Sep 2020	Company Director	American	0 - 2	0 (0.0%)
Active	Michael St John ASHLEY	25 Sep 2019		Company Director	British	3 - 1	0 (0.0%)
Active	Tushar MORZARIA	25 Sep 2019		Company Director	British	1 - 5	0 (0.0%)
Resigned	James Edward STALEY	26 Mar 2019	31 Oct 2021	Group Chief Executive	American	0 - 3	0 (0.0%)
Active	Nigel Paul HIGGINS	01 Mar 2019		Company Director	British	2 - 0	0 (0.0%)
Resigned	Steven John EWART	09 Aug 2018	25 Sep 2019	Chief Financial Officer	British	1 - 2	1 (33.3%)
Resigned	Timothy James Osborne THROSBY	01 May 2018	26 Mar 2019	Banker	British,Australian	0 - 1	0 (0.0%)
Resigned	Maria Del Carmen RICHTER	01 Apr 2018	25 Sep 2019	Company Director	American	0 - 4	0 (0.0%)
Resigned	Jeremy Lloyd SCOTT	01 Apr 2018	25 Sep 2019	Company Director	British	0 - 1	0 (0.0%)
Resigned	Peter James BERNARD	01 Apr 2018	25 Sep 2019	Company Director	American	0 - 1	0 (0.0%)
Resigned	Hélène Maria VLETTER-VAN DORT	01 Apr 2018	25 Sep 2019	Company Director	Dutch	0 - 1	0 (0.0%)
Resigned	Alexander Vincent THURSBY	01 Apr 2018	25 Sep 2019	Company Director	British	3 - 1	0 (0.0%)
Resigned	Helen KEELAN	01 Apr 2018	25 Sep 2019	Director	Irish	0 - 3	0 (0.0%)
Resigned	Michael John TURNER	01 Jan 2018	01 Apr 2018	Company Director	British	0 - 20	5 (25.0%)
Resigned	Matthew John LESTER	01 Sep 2017	01 Apr 2018	Accountant	British	0 - 3	0 (0.0%)
Resigned	Ian Michael, Sir CHESHIRE	03 Apr 2017	01 Apr 2018	Company Director	British	7 - 39	6 (13.0%)
Resigned	Mary Elizabeth FRANCIS	01 Oct 2016	01 Apr 2018	Company Director	British	2 - 1	0 (0.0%)
Resigned	Gerald Edgar, Sir GRIMSTONE	01 Jan 2016	28 Feb 2019	Company Director	British	0 - 18	2 (11.1%)
Resigned	James Edward STALEY	01 Dec 2015	31 Jan 2019	Group Chief Executive	American	0 - 3	0 (0.0%)
Resigned	Diane Lynn SCHUENEMAN	25 Jun 2015	01 Apr 2018	Director	American	3 - 1	0 (0.0%)
Resigned	John MCFARLANE	01 Jan 2015	01 Apr 2018	Director	British,Australian	0 - 2	0 (0.0%)
Resigned	Crawford Scott GILLIES	01 May 2014	01 Apr 2018	Director	British	2 - 1	0 (0.0%)
Resigned	Stephen Gerard THIEKE	07 Jan 2014	10 May 2017	Director	American	0 - 6	0 (0.0%)
Resigned	Tushar MORZARIA	15 Oct 2013	10 Aug 2018	Group Finance Director	British	1 - 5	0 (0.0%)
Resigned	Wendy LUCAS-BULL	19 Sep 2013	01 Mar 2016	Director	South African	0 - 2	0 (0.0%)
Resigned	Michael St John ASHLEY	18 Sep 2013	01 Apr 2018	Director	British	3 - 1	0 (0.0%)
Resigned	Frits VAN PAASSCHEN	01 Aug 2013	28 Apr 2016	Director	Dutch And Usa	0 - 2	0 (0.0%)
Resigned	Diane Marie Therese Helene DE MILHE DE SAINT VICTOR	01 Mar 2013	10 May 2017	Company Director	French	0 - 2	0 (0.0%)
Resigned	Timothy James BREEDON	01 Nov 2012	01 Apr 2018	Company Director	British	1 - 3	0 (0.0%)
Resigned	David Alan, Sir WALKER	01 Sep 2012	23 Apr 2015	Company Director	British	0 - 2	0 (0.0%)
Resigned	Antony Peter JENKINS	30 Aug 2012	16 Jul 2015	Group Chief Exective	British	0 - 7	1 (14.3%)
Resigned	Alison Jane, Dame CARNWATH	01 Aug 2010	24 Jul 2012	Company Director	British	4 - 32	8 (22.2%)
Resigned	Dambisa Felicia, Dr MOYO	01 May 2010	01 Apr 2018	None	British	0 - 7	4 (57.1%)
Resigned	Reuben JEFFERY III	16 Jul 2009	01 Apr 2018	Company Director	American	0 - 2	0 (0.0%)
Resigned	Simon John FRASER	10 Mar 2009	24 Apr 2014	Director	British	0 - 4	0 (0.0%)
Resigned	Patience Jane WHEATCROFT	01 Jan 2008	16 Jun 2009	Director	British	0 - 3	1 (33.3%)
Resigned	Michael Derek Vaughan, Sir RAKE	01 Jan 2008	31 Dec 2015	Director	British	2 - 12	2 (14.3%)
Resigned	David George BOOTH	01 May 2007	31 Dec 2013	Director	American	0 - 2	0 (0.0%)
Resigned	Christopher George LUCAS	01 Apr 2007	16 Aug 2013	Company Director	British	0 - 4	0 (0.0%)
Resigned	Marcus Ambrose Paul AGIUS	01 Sep 2006	31 Oct 2012	Company Director	British	3 - 19	7 (31.8%)
Resigned	Frederik Ferdinand SEEGERS	10 Jul 2006	03 Nov 2009	Director	Dutch	0 - 3	1 (33.3%)
Resigned	Fulvio CONTI	01 Apr 2006	24 Apr 2014	Director	Italian	0 - 2	0 (0.0%)
Resigned	Daniel Christiaan, Dr CRONJE	01 Sep 2005	24 Apr 2008	Director	South African	0 - 2	0 (0.0%)
Resigned	Robert King STEEL	01 Jun 2005	11 Oct 2006	Investment Banker	American	0 - 2	0 (0.0%)
Resigned	John Michael, Sir SUNDERLAND	01 Jun 2005	23 Apr 2015	Company Director	British	0 - 27	9 (33.3%)
Resigned	Robert Edward DIAMOND JR	01 Jun 2005	03 Jul 2012	Investment Banking	American British	0 - 12	2 (16.7%)
Resigned	Richard Leigh CLIFFORD	01 Oct 2004	30 Sep 2010	Company Director	Australian	0 - 6	1 (16.7%)
Resigned	John Andrew, Professor Sir LIKIERMAN	01 Sep 2004	25 Apr 2013	Director	British	0 - 7	2 (28.6%)
Resigned	Naguib KHERAJ	01 Jan 2004	31 Mar 2007	Director	British	5 - 23	8 (28.6%)
Resigned	Gary Andrew HOFFMAN	01 Jan 2004	31 Aug 2008	Director	British	1 - 8	1 (11.1%)
Resigned	David Lawton ROBERTS	01 Jan 2004	31 Dec 2006	Director	British	0 - 4	1 (25.0%)
Resigned	Roger William John DAVIS	01 Jan 2004	08 Dec 2005	Director	British	0 - 7	2 (28.6%)
Resigned	Richard John BROADBENT	01 Sep 2003	30 Sep 2011	Company Director	British	1 - 6	0 (0.0%)
Resigned	Sandra June Noble, Professor Dame DAWSON	01 Mar 2003	23 Apr 2009	Professor	British	0 - 5	0 (0.0%)
Resigned	Jurgen, Dr ZECH	30 Jul 2002	28 Apr 2005	Company Director	German	0 - 6	2 (33.3%)
Resigned	Graham Martyn WALLACE	30 Apr 2001	02 Apr 2003	Company Director	British	0 - 135	79 (58.5%)
Resigned	Gerald Nigel, Sir MOBBS	25 Oct 2000	24 Apr 2003	Company Director	British	0 - 39	7 (17.9%)
Resigned	Brian Garton, Sir JENKINS	25 Oct 2000	01 Sep 2004	Chartered Accountant	British	0 - 25	6 (24.0%)
Resigned	John Morrison STEWART	25 Oct 2000	27 Feb 2003	Deputy Chief Executive	British	0 - 10	3 (30.0%)
Resigned	Stephen George RUSSELL	25 Oct 2000	31 Oct 2009	Company Director	British	1 - 8	1 (11.1%)
Resigned	Matthew William BARRETT	01 Oct 1999	31 Dec 2006	Company Director	Irish Canadian	0 - 8	3 (37.5%)
Resigned	David Philip ALLVEY	01 Sep 1999	09 Nov 2000	Finance Director	British	0 - 51	8 (15.7%)
Resigned	Michael Edward O'NEILL	26 Mar 1999	13 Apr 1999	Director	American	0 - 2	0 (0.0%)
Resigned	Christopher John LENDRUM	05 Jun 1998	31 Dec 2004	Director	British	0 - 8	1 (12.5%)
Resigned	John Silvester VARLEY	05 Jun 1998	31 Dec 2010	Bank Director	British	0 - 19	5 (26.3%)
Resigned	Hilary Mary CROPPER	01 Jun 1998	26 Dec 2004	Honorary President	British	0 - 19	1 (5.3%)
Resigned	Andrew Mcleod Brooks, Sir LARGE	01 May 1998	03 Sep 2002	Bank Official	British	2 - 14	5 (31.3%)
Resigned	Thomas David Guy, Sir ARCULUS	01 Feb 1997	27 Apr 2006	Managing Director	British	4 - 5	0 (0.0%)
Resigned	William Robert HARRISON	10 Oct 1996	03 Oct 1997	Company Director	British	0 - 14	7 (50.0%)
Resigned	Anthony Nigel Russell, Sir RUDD	01 Feb 1996	23 Apr 2009	Company Director	British	4 - 24	5 (17.9%)
Resigned	Michael CARR	16 Jan 1996	16 Jan 1996	Bank Manager	British	0 - 1	0 (0.0%)
Resigned	Peter Jack JARVIS	01 Aug 1995	30 Sep 2001	Company Director	British	0 - 13	2 (15.4%)
Resigned	William John GORDON	01 Jul 1995	30 Sep 1998	Banker	British	0 - 9	1 (11.1%)
Resigned	Denys Hartley, Sir HENDERSON	01 Mar 1994	30 Apr 1997	Company Director	British	0 - 19	0 (0.0%)
Resigned	Mary Elizabeth BAKER	20 Jan 1994	31 Dec 2000	Company Director	British	0 - 13	0 (0.0%)
Resigned	John Martin TAYLOR	01 Nov 1993	27 Nov 1998	Chief Executive	British	0 - 15	2 (13.3%)
Resigned	Gareth JONES	21 May 1993	30 Sep 1993	Bank Manager	British	0 - 2	1 (50.0%)
Resigned	Oliver Henry James STOCKEN	01 May 1993	30 Sep 1999	Merchant Banker	British	6 - 43	3 (6.1%)
Resigned	Peter Edward, Sir MIDDLETON	08 Oct 1992	01 Sep 2004	Bank Official	British	0 - 12	1 (8.3%)
Resigned	David BAND	12 Mar 1992	28 Mar 1996	Banker	British	0 - 10	1 (10.0%)
Resigned	Peter Anthony WOOD		30 Apr 1993	Bank Official	British	0 - 5	0 (0.0%)
Resigned	Patrick Richard Henry, Sir LORD WRIGHT OF RICHMOND		30 Apr 1996	Retired Member Of H M Diplomat	British	0 - 10	0 (0.0%)
Resigned	John Derek, Sir BIRKIN		31 May 1995	Company Chairman	British	0 - 10	1 (10.0%)
Resigned	Timothy Hugh, Sir BEVAN		29 Apr 1993	Company Director	British	0 - 8	0 (0.0%)
Resigned	Michael David Milroy, Sir FRANKLIN		29 Apr 1993	Company Director	British	0 - 6	1 (16.7%)
Resigned	Andrew Robert Fowell BUXTON		23 Apr 1999	Chairman And Chief Executivemanaging Director	British	4 - 16	4 (20.0%)
Resigned	Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord CAMOYS		01 Apr 1994	Banker	British	0 - 8	1 (12.5%)
Resigned	David BAND		28 Mar 1996	Banker	British	0 - 10	1 (10.0%)
Resigned	Gerald Nigel, Sir MOBBS		24 Apr 2003	Company Director	British	0 - 39	7 (17.9%)
Resigned	John Grand, Sir QUINTON		31 Dec 1992	Banker	British	0 - 13	4 (30.8%)
Resigned	Denys Hartley, Sir HENDERSON		30 Apr 1997	Company Director	British	0 - 19	0 (0.0%)
Resigned	Francis Alastair Lavie ROBINSON		06 May 1996	Banker	British	0 - 8	1 (12.5%)
Resigned	The Right Honourable The Lord LAWSON OF BLABY PC		30 Apr 1998	Company Director	British	0 - 4	0 (0.0%)
Resigned	Martin Wakefield, Sir JACOMB		31 Dec 1993	Banker	British	0 - 31	3 (9.7%)
Resigned	David Valentine, Dr ATTERTON		30 Apr 1992	Company Director	British	0 - 17	1 (5.9%)
Resigned	Peter Edward, Sir MIDDLETON		01 Sep 2004	Bank Official	British	0 - 12	1 (8.3%)
Resigned	Humphrey Thomas NORRINGTON OBE		03 Dec 1993	Vice Chairman	British	3 - 20	1 (4.3%)
Resigned	Shijuro OGATA		31 Dec 1995	Banker	Japanese	0 - 2	0 (0.0%)
Resigned	Jan PEELEN		31 Aug 1998	Company Director	Dutch	0 - 3	0 (0.0%)
Resigned	James Douglas, Sir SPOONER		05 May 1994	Company Director	British	0 - 38	5 (13.2%)
Resigned	Mary Elizabeth BAKER		31 Dec 2000	Company Director	British	0 - 13	0 (0.0%)

Number of active directors: 12
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Julia Susan WILSON	Menasey Marc MOSES	Angela Anna CROSS	Robert BERRY	Coimbatore Sundararajan VENKATAKRISHNAN	Mohamed A, Dr EL-ERIAN	Diane Lynn SCHUENEMAN	Mary Elizabeth FRANCIS	Dawn FITZPATRICK	Michael St John ASHLEY	Tushar MORZARIA	Nigel Paul HIGGINS
BARCLAYS PLC (00048839) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
3I PLC (00397156) - Active	✔
SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY (00493234) - Dissolved	✔
ZEDRA TRUST COMPANY (UK) LIMITED (00920880) - Active											✔
BARCLAYS BANK PLC (01026167) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
3I GROUP PLC (01142830) - Active	✔
BARCLAYS EXECUTION SERVICES LIMITED (01767980) - Active							✔
BARCLAYS CAPITAL SECURITIES LIMITED (01929333) - Active	✔			✔					✔	✔	✔
3I HOLDINGS PLC (02591431) - Active	✔
3I INVESTMENTS PLC (03975789) - Active	✔
3I INVESTMENTS GP LIMITED (06085478) - Active	✔
3I OSPREY GP LIMITED (06100576) - Active	✔
3I DM EUROPE LIMITED (07381134) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-04-01	2018-04-01	2017-04-01	2016-05-31	2015-08-31
BARCLAYS PLC	ORDINARY	2,147,483,647 100.0%	2,147,483,647 95.3%	0 0%	0 0%	0 0%
BNY (NOMINEES) LIMITED	DOLLAR PREFERENCE SHARES	58,133 0.003%	106,000,000 4.70%	0 0%	0 0%	0 0%
CLEARSTREAM NOMINEES LIMITED	EURO PREFERENCE SHARES	19,684 0.001%	19,684 0.001%	0 0%	0 0%	0 0%
EUROCLEAR NOMINEES LTD	EURO PREFERENCE SHARES	12,172 0.001%	12,172 0.001%	0 0%	0 0%	0 0%
BARCLAYS PLC	CUMULATIVE CALLABLE PREFERENCE SHARES	1,000 0.000%	1,000 0.000%	0 0%	0 0%	0 0%
BARCLAYS GROUP HOLDINGS LIMITED	ORDINARY	2 0.000%	2 0.000%	0 0%	0 0%	0 0%
BNY (NOMINEES) LIMITED	DOLLAR PREFERENCE SHARES	0 0%	58,133 0.003%	0 0%	0 0%	0 0%
I IMI BNY (NOMINEES) LIMITED	025 81259 US 5% PREFERENCE SHARES	0 0%	0 0%	106,000,000 100.0%	0 0%	0 0%
CLEARSTREAM NOMINEES LIMITED	100 475% PREFERENCE SHARES	0 0%	0 0%	19,684 0.019%	0 0%	0 0%
BARCLAYS PLC	1 ORDINARY SHARES	0 0%	0 0%	2,343 0.002%	2,147,483,647 90.1%	0 0%
BNY (NOMINEES) LIMITED	US100 6278% PREFERENCE SHARES	0 0%	0 0%	58 0.000%	0 0%	0 0%
THE BANK OF NEW YORK DEPOSITARY (NOMINEES) LIMITED	100 60% PREFERENCE SHARES	0 0%	0 0%	21 0.000%	0 0%	0 0%
EUROCTEAR NOMINEES LTD	100 475% PREFERENCE SHARES	0 0%	0 0%	12 0.000%	0 0%	0 0%
BARCLAYS PLC	1 CUMULATIVE PREFERENCE SHARES	0 0%	0 0%	4 0.000%	1,000 0.000%	0 0%
BARCLAYS GROUP HOLDINGS LIMITED	1 ORDINARY SHARES	0 0%	0 0%	2 0.000%	0 0%	0 0%
BNY (NOMINEES) LIMITED	0 25 PREFERENCE SHARES	0 0%	0 0%	0 0%	106,000,000 4.45%	106,000,000 4.45%
BNY (NOMINEES) LIMITED	0 25 PREFERENCE SHARES	0 0%	0 0%	0 0%	55,000,000 2.31%	55,000,000 2.31%
BNY (NOMINEES) LIMITED	0 25 PREFERENCE SHARES	0 0%	0 0%	0 0%	46,000,000 1.93%	46,000,000 1.93%
BNY (NOMINEES) LIMITED	0 25 PREFERENCE SHARES	0 0%	0 0%	0 0%	30,000,000 1.26%	30,000,000 1.26%
BNY (NOMINEES) LIMITED	100 PREFERENCE SHARES	0 0%	0 0%	0 0%	58,133 0.002%	58,133 0.002%
THE BANK OF NEW YORK DEPOSITARY (NOMINEES) LIMITED	100 PREFERENCE SHARES	0 0%	0 0%	0 0%	20,930 0.001%	20,930 0.001%
CLEARSTREAM NOMINEES LIMITED	100 PREFERENCE SHARES	0 0%	0 0%	0 0%	19,684 0.001%	19,684 0.001%
EUROCLEAR NOMINEES LIMITED	100 PREFERENCE SHARES	0 0%	0 0%	0 0%	12,172 0.001%	12,172 0.001%
BARCLAYS PLC	1 00 ORDINARY SHARES	0 0%	0 0%	0 0%	0 0%	2,147,483,647 90.1%
BARCLAYS PLC	1 00 CUMULATIVE PREFERENCE SHARES	0 0%	0 0%	0 0%	0 0%	1,000 0.000%
BARCLAYS GROUP HOLDINGS LIMITED	1 00 ORDINARY SHARES	0 0%	0 0%	0 0%	0 0%	2 0.000%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2021-03-01	2020-12-01	2020-10-23	2020-10-10	2020-09-29
BARCLAYS BANK PLC	ORDINARY	2 100%	100,000 100%	0 0%	25,200,100 100%	3,096,718 100%
BARCLAYS BANK PLC	B ORDINARY SHARES	0 0%	0 0%	1,354,839 100%	0 0%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Barclays Plc (48839 - United Kingdom) active

Controlling entities above

BARCLAYS BANK PLC

Controlled companies below

25-50%:VAULTEX UK LIMITED (06356813 - UK) ceased
>75%:BARCLAYS SECURED NOTES FINANCE LLP (OC368945 - UK) active
>75%:BNRI PIA SCOT GP LIMITED (SC293742 - UK) ceased
- 25-50%:BNRI ENG GP LLP (OC373032 - UK) active
  - Significant influence or control:CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIP (SL006197 - UK) active
    25-50%:CPIA SCOTLAND NO.2 LIMITED PARTNERSHIP (SL006130 - UK) active
  - Significant influence or control:PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIP (SL006198 - UK) active
  - Significant influence or control:RJ SCOTLAND LIMITED PARTNERSHIP (SL005611 - UK) active
    50%-75%:CPIA SCOTLAND NO.2 LIMITED PARTNERSHIP (SL006130 - UK) active
  - Significant influence or control:CPIA SCOTLAND 2008 LIMITED PARTNERSHIPS (SL006409 - UK) active
  - Significant influence or control:CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIP (SL006405 - UK) active
    >75%:CPIA SCOTLAND 2008 LIMITED PARTNERSHIPS (SL006409 - UK) active
  - Significant influence or control:BNRI SCOT 2011 LIMITED PARTNERSHIP (SL008607 - UK) active
  - Significant influence or control:BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIP (SL008608 - UK) active
    >75%:BNRI SCOT 2011 LIMITED PARTNERSHIP (SL008607 - UK) active
  - Significant influence or control:CPIA SCOTLAND 2009 LIMITED PARTNERSHIP (SL007036 - UK) active
  - Significant influence or control:CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIP (SL007035 - UK) active
    50%-75%:NORTHWHARF INVESTMENTS LIMITED (05230120 - UK) active
    >75%:CPIA SCOTLAND 2009 LIMITED PARTNERSHIP (SL007036 - UK) active
  - Significant influence or control:BNRI SCOTLAND 2010 LIMITED PARTNERSHIP (SL007854 - UK) active
  - Significant influence or control:BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIP (SL007853 - UK) active
    >75%:BNRI SCOTLAND 2010 LIMITED PARTNERSHIP (SL007854 - UK) active
  - Significant influence or control:CPIA SCOTLAND NO.2 LIMITED PARTNERSHIP (SL006130 - UK) active
  - Significant influence or control:PIA SCOTLAND NO.2 LIMITED PARTNERSHIP (SL006132 - UK) active
- 25-50%:BNRI SCOTS GP, LLP (SO303780 - UK) active
  - Significant influence or control:BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIP (SL015604 - UK) active
  - Significant influence or control:BNRI SCOTS EXECUTIVES 2012 LIMITED PARTNERSHIP (SL010207 - UK) active
  - Significant influence or control:BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIP (SL013544 - UK) active
- Significant influence or control:CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIP (SL006197 - UK) active
  - 25-50%:CPIA SCOTLAND NO.2 LIMITED PARTNERSHIP (SL006130 - UK) active
- Significant influence or control:PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIP (SL006198 - UK) active
- Significant influence or control:RJ SCOTLAND LIMITED PARTNERSHIP (SL005611 - UK) active
  - 50%-75%:CPIA SCOTLAND NO.2 LIMITED PARTNERSHIP (SL006130 - UK) active
- Significant influence or control:CPIA SCOTLAND 2008 LIMITED PARTNERSHIPS (SL006409 - UK) active
- Significant influence or control:CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIP (SL006405 - UK) active
  - >75%:CPIA SCOTLAND 2008 LIMITED PARTNERSHIPS (SL006409 - UK) active
- Significant influence or control:BNRI SCOT 2011 LIMITED PARTNERSHIP (SL008607 - UK) active
- Significant influence or control:BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIP (SL008608 - UK) active
  - >75%:BNRI SCOT 2011 LIMITED PARTNERSHIP (SL008607 - UK) active
- Significant influence or control:CPIA SCOTLAND 2009 LIMITED PARTNERSHIP (SL007036 - UK) active
- Significant influence or control:BNRI SCOTLAND 2010 LIMITED PARTNERSHIP (SL007854 - UK) active
- Significant influence or control:BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIP (SL007853 - UK) active
  - >75%:BNRI SCOTLAND 2010 LIMITED PARTNERSHIP (SL007854 - UK) active
- Significant influence or control:CPIA SCOTLAND NO.2 LIMITED PARTNERSHIP (SL006130 - UK) active
- Significant influence or control:PIA SCOTLAND NO.2 LIMITED PARTNERSHIP (SL006132 - UK) active
- Significant influence or control:MD 2010 USD LIMITED PARTNERSHIP (SL007846 - UK) active
- Significant influence or control:MD 2010 GBP LIMITED PARTNERSHIP (SL007845 - UK) active
>75%:ELAN HOMES HOLDINGS LTD. (06732886 - UK) ceased
- >75%:WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED (04594356 - UK) active
- >75%:ELAN HOMES SCOTLAND LIMITED (SC616758 - UK) active
>75%:DIGITAL IP HOLDINGS LIMITED (SC238805 - UK) ceased
- >75%:DIGITAL IP LIMITED (02868515 - UK) active
Significant influence or control:CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIP (SL006197 - UK) active
- 25-50%:CPIA SCOTLAND NO.2 LIMITED PARTNERSHIP (SL006130 - UK) active
Significant influence or control:PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIP (SL006198 - UK) active
Significant influence or control:PECAN AGGREGATOR LP (SL021983 - UK) active
Significant influence or control:RJ SCOTLAND LIMITED PARTNERSHIP (SL005611 - UK) active
- 50%-75%:CPIA SCOTLAND NO.2 LIMITED PARTNERSHIP (SL006130 - UK) active
Significant influence or control:CPIA SCOTLAND 2008 LIMITED PARTNERSHIPS (SL006409 - UK) active
Significant influence or control:CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIP (SL006405 - UK) active
- >75%:CPIA SCOTLAND 2008 LIMITED PARTNERSHIPS (SL006409 - UK) active
Significant influence or control:BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIP (SL015604 - UK) active
Significant influence or control:BNRI SCOTS EXECUTIVES 2012 LIMITED PARTNERSHIP (SL010207 - UK) active
Significant influence or control:BNRI SCOT 2011 LIMITED PARTNERSHIP (SL008607 - UK) active
Significant influence or control:BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIP (SL008608 - UK) active
- >75%:BNRI SCOT 2011 LIMITED PARTNERSHIP (SL008607 - UK) active
Significant influence or control:CPIA SCOTLAND 2009 LIMITED PARTNERSHIP (SL007036 - UK) active
Significant influence or control:CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIP (SL007035 - UK) active
- 50%-75%:NORTHWHARF INVESTMENTS LIMITED (05230120 - UK) active
- >75%:CPIA SCOTLAND 2009 LIMITED PARTNERSHIP (SL007036 - UK) active
Significant influence or control:BNRI SCOTLAND 2010 LIMITED PARTNERSHIP (SL007854 - UK) active
Significant influence or control:BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIP (SL007853 - UK) active
- >75%:BNRI SCOTLAND 2010 LIMITED PARTNERSHIP (SL007854 - UK) active
Significant influence or control:CPIA SCOTLAND NO.2 LIMITED PARTNERSHIP (SL006130 - UK) active
Significant influence or control:PIA SCOTLAND NO.2 LIMITED PARTNERSHIP (SL006132 - UK) active
Significant influence or control:BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIP (SL013544 - UK) active
>75%:CORNWALL HOME LOANS LIMITED (11303610 - UK) active
>75%:DORSET HOME LOANS LIMITED (11303639 - UK) active
25-50%:LOCATION SCIENCES GROUP PLC (06458458 - UK) ceased
- >75%:ACONITE TECHNOLOGY LIMITED (03929079 - UK) ceased
  - >75%:ACONITE SOLUTIONS LIMITED (04277444 - UK) active
  - >75%:ACONITE CONSULTING LIMITED (04277447 - UK) active
- >75%:LOCATION SCIENCES AI LIMITED (05523420 - UK) active
25-50%:GRACECHURCH UTG NO. 380 LIMITED (03085896 - UK) ceased
Significant influence or control:INVESTORS IN INFRASTRUCTURE II L.P. (SL007207 - UK) ceased
Significant influence or control:BARCLAYS INVESTORS IN INFRASTRUCTURE L.P. (SL005802 - UK) active
>75%:ISLE OF WIGHT HOME LOANS LIMITED (12088067 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2022-07-01	2022-12-31	26	4%	12%	66537
2022-01-01	2022-06-30	27	3%	17%	61567
2021-07-01	2021-12-31	26	3%	17%	53632
2021-01-01	2021-06-30	27	5%	23%	47725
2020-07-01	2020-12-31	25	5%	29%	41033
2020-01-01	2020-06-30	26	7%	28%	34935
2019-07-01	2019-12-31	25	6%	23%	27941
2019-01-01	2019-06-30	32	10%	30%	20367
2018-07-01	2018-12-31	21	2%	8%	12597
2018-01-01	2018-06-30	18	1%	8%	5407

COURT CASES

Date	Title	Reference	Subject
2019-10-09	Mrs E Tyler v Barclays Bank plc	[2019] UKET 1403110/2018	Disability Discrimination
2019-03-18	Mrs A Fagbenro v Barclays Bank plc	[2019] UKET 3201311/2018	Race Discrimination
2019-02-21	Elite Property Holdings Ltd & Anor v Barclays Bank Plc	[2019] EWCA Civ 204
2019-01-03	Ms J Wilson v Barclays Bank plc	[2019] UKET 3328545/2017	Disability Discrimination
2018-12-07	Miss M Creedon v Barclays Bank plc	[2018] UKET 2401458/2017	Disability Discrimination
2018-11-20	Ms A Potkina v Barclays Bank plc and others	[2018] UKET 3200153/2017	Disability Discrimination
2018-10-18	Barclays Bank Plc v Price & Ors	[2018] EWHC 2719 (Comm)
2018-10-18	Barclays Bank Plc v Price & Ors	[2018] EWHC 2719 (Comm)
2018-10-16	Miss K Hopkins v Barclays Bank plc and Others	[2018] UKET 1400804/2018	Breach of Contract
2018-09-21	Mrs L Elliott v Barclays Bank plc	[2018] UKET 4100031/2018	Disability Discrimination
2018-09-14	Portland Stone Firms Ltd & Ors v Barclays Bank Plc & Ors	[2018] EWHC 2341 (QB)
2018-09-05	Mr S Summerlin v Barclays Bank Plc	[2018] UKET 3201167/2018	Age Discrimination
2018-09-04	Mr E Malandain v Barclays Bank plc	[2018] UKET 1401441/2018	Breach of Contract
2018-09-04	Mr D Williams v Barclays Bank Plc	[2018] UKET 2403245/2018	Unfair Dismissal
2018-07-17	Elite Property Holdings Ltd & Anor v Barclays Bank Plc	[2018] EWCA Civ 1688
2018-07-17	Barclays Bank Plc v Various Claimants	[2018] EWCA Civ 1670
2018-07-06	Miss S Bashir v Barclays Bank plc and Giant Precision Management Ltd	[2018] UKET 1807311/2017	Sex Discrimination
2018-05-24	Mrs M Mulholland v Barclays Bank plc	[2018] UKET 3324927/2017	Breach of Contract
2018-03-28	Best Friends Group & Anor (t/a Best Friends) v Barclays Bank Plc	[2018] EWCA Civ 601
2018-03-02	Mr R Dhillon v Barclays Bank Plc	[2018] UKET 2421344/2017	Age Discrimination
2018-02-20	CCUK Finance Ltd & Anor v Barclays Bank Plc	[2018] EWHC 304 (Comm)
2018-02-20	CCUK Finance Ltd & Anor v Barclays Bank Plc	[2018] EWHC 304 (Comm)
2018-02-15	Miss N Andrews v Barclays Bank plc	[2018] UKET 2501445/2017	Sexual Orientation Discrimination/Transexualism
2018-02-06	Miss A Wouhra v Barclays Bank plc	[2018] UKET 1303942/2017	Breach of Contract
2018-01-03	Mr J Heaney v Barclays Bank plc	[2018] UKET 3328406/2017	Unfair Dismissal
2017-11-03	Mrs C Jarega v Barclays Bank plc	[2017] UKET 2404930/2017	Disability Discrimination : Maternity and Pregnancy Rights : Sex Discrimination
2017-10-11	Mr O Dumbleton v Barclays Bank plc	[2017] UKET 2405137/2017	Disability Discrimination : Unlawful Deduction from Wages
2017-09-05	Mr J Cox v Barclays Bank Plc	[2017] UKET 3200360/2017	Public Interest Disclosure
2017-08-23	Miss M Creedon v Barclays Bank plc	[2017] UKET 2401458/2017	Disability Discrimination : Public Interest Disclosure : Unfair Dismissal
2017-08-15	Ms C Ellis v Barclays Bank Plc and Barclaycard	[2017] UKET 3200199/2017	Disability Discrimination : Unfair Dismissal
2017-08-03	Ms A Annamallay v Barclays Bank plc	[2017] UKET 3200506/2016	Race Discrimination
2017-07-26	Various Claimants v Barclays Bank Plc	[2017] EWHC 1929 (QB)
2017-07-11	Mr S Akwagbe v Barclays Bank plc:	[2017] UKET 3200169/2017	Disability Discrimination : Working Time Regulations
2017-06-10	Mr I Trudgett v Barclays Bank plc	[2017] UKET 1400781/2016	Breach of Contract : Disability Discrimination : Unfair Dismissal
2017-05-17	Mrs K Sesay v Barclays Bank plc:	[2017] UKET 3200254/2016	Unfair Dismissal
2017-02-22	Mrs M Bhalsod v Barclays Bank plc	[2017] UKET 3322546/2016	Age Discrimination : Disability Discrimination : Public Interest Disclosure : Unfair Dismissal : Unlawful Deduction from Wages
2017-02-10	Mr C Kibirango v Barclays Bank plc and Mr Adrian Clark	[2017] UKET 1302206/2016	Race Discrimination
2016-12-08	Barclays Bank Plc v Ente Nazionale Di Previdenza Ed Assistenza Dei Medici E Degli Odontoiatri	[2016] EWCA Civ 1261
2016-11-18	Barclays Bank Plc v TBS & V Ltd	[2016] EWHC 2948 (QB)
2016-11-03	Serene Construction Ltd v Barclays Bank Plc	[2016] EWCA Civ 1379
2016-07-05	Marsden v Barclays Bank Plc	[2016] EWHC 1601 (QB)
2016-05-19	Bartels & Anor v Barclays Bank Plc	[2016] EWHC 1360 (QB)
2016-01-29	GSO Credit -A Partners LP & Ors v Barclays Bank Plc v Barclays Bank Plc & Anor	[2016] EWHC 146 (Comm)
2016-01-29	GSO Credit -A Partners LP & Ors v Barclays Bank Plc v Barclays Bank Plc & Anor	[2016] EWHC 146 (Comm)
2016-01-27	Lukoil Mid-East Ltd v Barclays Bank Plc	[2016] EWHC 166 (TCC)
2015-12-04	Sivagnanam v Barclays Bank Plc (Rev 1)	[2015] EWHC 3985 (Comm)
2015-12-04	Sivagnanam v Barclays Bank Plc (Rev 1)	[2015] EWHC 3985 (Comm)
2015-11-27	Thornbridge Ltd v Barclays Bank Plc	[2015] EWHC 3430 (QB)
2015-11-25	Kibirango v Barclays Bank Plc & Ors	[2015] UKEAT 0234_14_2511	Race Discrimination : Direct
2015-11-17	Claverton Holdings Ltd v Barclays Bank Plc	[2015] EWHC 3603 (Comm)
2015-11-17	Claverton Holdings Ltd v Barclays Bank Plc	[2015] EWHC 3603 (Comm)
2015-11-06	Barclays Bank Plc v Sutton	[2015] EWHC 3192 (QB)
2015-10-09	Barclays Bank Plc v Ente Nazionale Di Previdenza Ed Assistenza Dei Medici E Degli Odontoiatri	[2015] EWHC 2857 (Comm)
2015-10-09	Barclays Bank Plc v Ente Nazionale Di Previdenza Ed Assistenza Dei Medici E Degli Odontoiatri	[2015] EWHC 2857 (Comm)
2015-07-30	Suremime Ltd v Barclays Bank Plc	[2015] EWHC 2277 (QB)
2015-06-30	Marshall v Barclays Bank Plc	[2015] EWHC 2000 (QB)
2015-06-19	Hmicho v Barclays Bank Plc	[2015] EWHC 1757 (QB)
2015-06-10	MTR Bailey Trading Ltd v Barclays Bank Plc	[2015] EWCA Civ 667
2015-06-09	Barclays Bank Plc v L. Londell McMIllan	[2015] EWHC 1596 (Comm)
2015-06-09	Barclays Bank Plc v L. Londell McMIllan	[2015] EWHC 1596 (Comm)
2015-02-18	Barclays Bank Plc v Grant Thornton UK LLp	[2015] EWHC 320 (Comm)
2015-02-18	Barclays Bank Plc v Grant Thornton UK LLp	[2015] EWHC 320 (Comm)
2014-09-23	Hurley Palmer Flatt Ltd v Barclays Bank Plc	[2014] EWHC 3042 (TCC)
2014-08-27	Bailey & Anor v Barclays Bank Plc	[2014] EWHC 2882 (QB)
2014-05-21	Parvizi v Barclays Bank Plc	[2014] EWHC B2 (QB)
2014-05-16	Kays Hotels Ltd (Trading As Claydon Country House Hotel) v Barclays Bank Plc	[2014] EWHC 1927 (Comm)
2014-05-16	Kays Hotels Ltd (Trading As Claydon Country House Hotel) v Barclays Bank Plc	[2014] EWHC 1927 (Comm)
2014-04-08	Barclays Bank Plc v Svizera Holdings BV & Anor	[2014] EWHC 1020 (Comm)
2014-04-08	Barclays Bank Plc v Svizera Holdings BV & Anor	[2014] EWHC 1020 (Comm)
2014-03-20	Barclays Bank Plc v Unicredit Bank Ag & Anor	[2014] EWCA Civ 302
2014-02-28	Barclays Bank Plc v Landgraf	[2014] EWHC 503 (Comm)
2014-02-28	Barclays Bank Plc v Landgraf	[2014] EWHC 503 (Comm)
2014-02-11	Barclays Bank Plc v Mitchell	[2013] UKEAT 0279_13_1102	Victimisation Discrimination : Whistleblowing
2013-11-08	Graiseley Properties Ltd & Ors v Barclays Bank Plc & Ors	[2013] EWCA Civ 1372
2013-05-23	Barclays Bank Plc v Mr Michael Howard (Summary Decision _Transfer)	[2013] DRS 12743	Summary Decision Transfer
2013-04-04	Barclays Bank Plc v Graham Kenny (Full Decision _Transfer)	[2013] DRS 12328	Full Decision Transfer
2013-01-24	Graiseley Properties Ltd & Ors v Barclays Bank Plc & Ors (Rev 1)	[2013] EWHC 67 (Comm)
2013-01-24	Graiseley Properties Ltd & Ors v Barclays Bank Plc & Ors (Rev 1)	[2013] EWHC 67 (Comm)
2013-01-14	Gatt v Barclays Bank Plc & Anor	[2013] EWHC 2 (QB)
2012-12-21	Barclays Bank Plc v Unicredit Bank AG & Anor	[2012] EWHC 3655 (Comm)
2012-12-21	Barclays Bank Plc v Unicredit Bank AG & Anor	[2012] EWHC 3655 (Comm)
2012-12-04	Barclays Bank Plc v Portcullis Agencies (Full Decision _Transfer)	[2012] DRS 12035	Full Decision Transfer
2012-10-29	Graiseley Properties Ltd & Ors v Barclays Bank Plc	[2012] EWHC 3093 (Comm)
2012-10-29	Graiseley Properties Ltd & Ors v Barclays Bank Plc	[2012] EWHC 3093 (Comm)
2012-07-04	Andrew & Ors v Barclays Bank Plc	[2012] EWHC B13 (Mercantile)
2012-06-19	Barclays Bank PLC v Lycos (Full Decision _Transfer)	[2012] DRS 11238	Full Decision Transfer
2012-06-14	Casqueiro (In A Matter Of Wasted Costs) v Barclays Bank Plc	[2012] UKEAT 0085_12_1406	Practice and Procedure : Costs
2012-05-16	Ibrahim v Barclays Bank Plc & Anor	[2012] EWCA Civ 640
2011-07-18	Barclays Bank Plc v Nylon Capital LLP	[2011] EWCA Civ 826
2011-03-09	Cassa Di Risparmio Della Repubblica Di San Marino Spa v Barclays Bank Ltd	[2011] EWHC 484 (Comm)
2011-03-09	Cassa Di Risparmio Della Repubblica Di San Marino Spa v Barclays Bank Ltd	[2011] EWHC 484 (Comm)
2010-12-08	Guy v Barclays Bank Plc	[2010] EWCA Civ 1396
2010-10-22	Barclays Bank Plc & Ors v HHY Luxembourg SARL & Anor (Rev 1)	[2010] EWCA Civ 1248
2010-07-23	Kneale v Barclays Bank Plc (t/a Barclaycard)	[2010] EWHC 1900 (Comm)
2010-07-23	Kneale v Barclays Bank Plc (t/a Barclaycard)	[2010] EWHC 1900 (Comm)
2010-07-22	Sternlight v Barclays Bank Plc	[2010] EWHC 1865 (QB)
2010-07-16	Kunaka v Barclays Bank Plc	[2010] EWCA Civ 1035
2009-11-26	Barclays Bank PLC v Competition Commission	[2009] CAT 31
2009-10-16	Barclays Bank Plc v Competition Commission & Ors	[2009] CAT 27
2009-10-08	Earles v Barclays Bank Plc	[2009] EWHC 2500 (Mercantile)
2009-07-23	Lancore Services Ltd v Barclays Bank Plc	[2009] EWCA Civ 752
2009-05-15	Evans v Barclays Bank Plc	[2009] UKEAT 0137_09_1505
2009-04-28	Barclays Bank Plc v The Competition Commission	[2009] CAT 15
2009-03-19	Barclays Bank Plc v Guardian News Media Ltd	[2009] EWHC 591 (QB)
2009-01-30	Martin v Barclays Bank Plc	[2009] EWHC 1391 (QB)
2008-10-10	Barclays Bank Plc v Kufner	[2008] EWHC 2319 (Comm)
2008-10-10	Barclays Bank Plc v Kufner	[2008] EWHC 2319 (Comm)
2008-04-09	Guy v Barclays Bank Plc	[2008] EWCA Civ 452
2008-04-02	v eampong v. Barclays Bank Plc & Anor	[2008] UKEAT 0940_08_0204
2008-01-09	Barclays Bank Plc v Revenue & Customs	[2008] UKVAT V20528
2007-05-11	Barclays Bank Plc & Anor v HM Revenue & Customs	[2007] EWCA Civ 442
2007-03-20	Architects of Wine Ltd v Barclays Bank Plc	[2007] EWCA Civ 239
2006-04-11	Das & Anor v Barclays Bank Plc	[2006] EWHC 817 (QB)
2006-03-17	Barclays Bank Plc v Kingston & Ors	[2006] EWHC 533 (QB)
2005-10-24	Barclays Bank Plc v Revenue and Customs	[2005] UKVAT V19302
2005-05-03	Alabaster v Barclays Bank Plc & Anor	[2005] EWCA Civ 508
2004-11-22	Customs & Excise v Barclays Bank Plc	[2004] EWCA Civ 1555
2004-02-03	Customs & Excise v Barclays Bank Plc	[2004] EWHC 122 (Comm)
2004-02-03	Customs & Excise v Barclays Bank Plc	[2004] EWHC 122 (Comm)
2004-01-30	Landau v Barclays Bank Plc	[2004] EWCA Civ 90
2003-05-21	Owo-Samson v Barclays Bank Plc & Anor	[2003] EWCA Civ 714
2003-02-26	Unwin v Barclays Bank Plc	[2003] UKEAT 0273_02_2602
2002-07-10	v ley v. Barclays Bank Plc & Ors	[2002] UKEAT 1348_01_1007
2002-06-28	v tis v. Barclays Bank Plc	[2002] UKEAT 1438_01_2806
2002-05-24	v dice & Anor v. Barclays Bank Plc	[2002] UKEAT 1349_01_2405
2002-04-30	Ahmad v Barclays Bank Plc	[2002] EWCA Civ 1332
2002-04-19	Barclays Bank Plc v Savile Estates Ltd	[2002] EWCA Civ 589
2002-03-11	Barclays Bank Plc v Burgess	[2002] EWCA Civ 291
2002-01-07	v clays Bank Plc -v- Game	[2002] DRS 115
2001-12-19	Barclays Bank Plc v Rowley & Anor	[2001] EWCA Civ 2040
2001-10-17	Customs & Excise v Barclays Bank Plc	[2001] EWCA Civ 1513
2001-10-15	Ahmad v Barclays Bank Plc	[2001] EWCA Civ 1590
2001-07-25	Buhr & Ors v Barclays Bank Plc	[2001] EWCA Civ 1223
2001-07-16	Webb v Barclays Bank Plc & Anor	[2001] EWCA Civ 1141
2001-07-10	Barclays Bank Plc v Bee & Anor	[2001] EWCA Civ 1126
2001-05-03	Barclay's Bank Plc v Goff	[2001] EWCA Civ 635
2001-03-28	A E EL Boudi & Anor v Barclays Bank Plc	[2001] EWCA Civ 580
2001-03-22	Trustor AB v Barclays Bank Plc & Ors	[2001] EWCA Civ 398
2001-03-15	Barclays Bank Plc v Armstrong	[2001] EWCA Civ 444
2001-02-16	Eyers & Anor v Barclays Bank Plc	[2001] EWCA Civ 222
2001-01-26	Barclays Bank Plc v Stuart Landon Ltd & Anor	[2001] EWCA Civ 140
2000-01-31	v rufo v. Barclays Bank Plc & Anor	[2000] UKEAT 1168_99_3101
1998-12-18	Ropaigealach v Barclays Bank Plc	[1998] EWCA Civ 1960
1998-05-21	Barclays Bank Plc v Weeks Legg & Dean (A Firm) & Ors	[1998] EWCA Civ 868
1996-10-31	Jarrett v Barclays Bank Plc & Anor	[1996] EWCA Civ 847
1996-02-20	Barclays Bank Plc v Estates & Commercial Ltd & Anor	[1996] EWCA Civ 1354
1995-07-06	Barclays Bank Plc & Ors v Eustice & Ors	[1995] EWCA Civ 29

PATENTS

Title	Date filed	Status	Publication number
Dynamic user interfaces in a data processing system	2016-04-06	Awaiting Re-examination	GB2549126
Off-line transaction method and system	2015-11-19	Pending	GB2544511
Distributed encryption system and method	2015-08-18	Awaiting First Examination	GB2540220
Generation, configuration and authentication of a temporary code	2015-06-12	Awaiting Re-examination	GB2539266
Transaction authentication	2014-05-02	Granted	GB2519826
User Authentication	2014-04-03	Granted	GB2524812
User authentication	2014-04-03	Granted	GB2535081
Transaction authentication	2013-10-30	Granted	GB2519798
Automated application test system	2013-09-24	Granted	GB2516986
Biometric verification using predicted signatures	2013-09-05	Granted	GB2517952
Location-based navigation	2013-08-02	Awaiting First Examination	GB2516875
Payment authorisation system	2013-07-29	Terminated	GB2516660
Providing a new user with access to an account	2013-07-17	Awaiting First Examination	GB2516278
Money Box	2013-06-17	Granted	GB2515288
Improved user authentication system and method	2013-05-24	Granted	GB2514419
Document management system taking actions based on extracted data	2013-05-03	Terminated	GB2507837
Authentication system for purchase delivery	2013-05-01	Awaiting Applicant's Response	GB2513602
Online payment transaction system	2013-03-19	Awaiting Re-examination	GB2512070
System and method for mobile wallet data access	2013-02-05	Terminated	GB2510430
Mobile wallet transaction system using different communication protocols	2013-02-05	Terminated	GB2510431
Mobile payment method	2012-12-05	Terminated	GB2508621
Credential recovery	2012-12-04	Granted	GB2508606
Document management system taking actions based on extracted data	2012-11-29	Terminated	GB2507824
Identity verification systems and methods	2012-11-22	Terminated	GB2508173
Secure computing device and method	2012-11-19	Granted	GB2507596
Providing secure access to encryption key data in a protected memory of a portable device	2012-10-30	Granted	GB2507497
Secure computing environment	2012-10-30	Granted	GB2507498
System and method for enrolment of payment transaction services	2012-10-10	Terminated	GB2506881
System and method for authenticating a payment transaction	2012-10-09	Terminated	GB2506867
Document management system taking actions based on extracted data	2012-09-28	Terminated	GB2507722
Registration method and system for secure online banking	2012-09-11	Awaiting First Examination	GB2505710
Display device for shielding sensitive information	2012-08-15	Terminated	GB2505405
User Authentication	2012-06-20	Granted	GB2495571
Consumer tailored mobile wallet system	2012-05-30	Terminated	GB2502551
Payment transaction receipt system and method	2012-02-28	Terminated	GB2499801
System and method for authenticating a payment transaction	2012-02-28	Granted	GB2492614
Merchant interface off-line transaction application	2012-01-05	Awaiting Applicant's Response	GB2497367
Mobile wallet system for offline payments	2011-12-06	Awaiting Applicant's Response	GB2497309
Electronic wallet mobile payment transaction system	2011-12-01	Terminated	GB2497281
Online application for payment instrument using two different communication channels	2011-12-01	Awaiting Applicant's Response	GB2497122
Peer-to-peer payment registration and activation	2011-11-23	Terminated	GB2497077
User authentication	2011-10-03	Granted	GB2495474
Mobile payment system	2011-09-28	Terminated	GB2497900
Online user authentication	2010-09-13	Granted	GB2483515
Provision of Cryptographic Services via an API	2009-06-22	Granted	GB2471282
System for PIN servicing	2006-02-23	Terminated	GB2435951
Cryptographic authentication for internet using two servers	1998-06-10	Terminated	GB2338381

COMPETITORS

(Based on Sic code: 64191 Banks)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
LLOYDS BANK PLC	25 GRESHAM STREET, LONDON, EC2V 7HN	00002065	2017-12-31	17,352,000,000	4,229,000,000
HSBC BANK PLC	8 CANADA SQUARE, LONDON, E14 5HQ	00014259	2017-12-31	15,545,000,000	1,809,000,000
STANDARD CHARTERED BANK	1 BASINGHALL AVENUE, LONDON, EC2V 5DD	ZC000018	2017-12-31	11,133,076,923	1,218,461,538
J.P. MORGAN SECURITIES PLC	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	02711006	2017-12-31	7,410,214,000	2,635,459,000	82990-Other business support service activities not elsewhere classified
BANK OF SCOTLAND PLC	THE MOUND, EDINBURGH, EH1 1YZ	SC327000	2017-12-31	6,893,000,000	1,988,000,000
SANTANDER UK PLC	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	02294747	2018-12-31	6,066,000,000	1,104,000,000	82990-Other business support service activities not elsewhere classified
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY	36 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2YB	SC083026	2018-12-31	1,754,800,000	690,400,000
TSB BANK PLC	HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH	SC095237	2018-12-31	1,295,300,000	-60,100,000
CLYDESDALE BANK PLC	30 ST VINCENT PLACE, GLASGOW, G1 2HL	SC001111	2018-09-30	1,011,000,000	-239,000,000
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED	2 KING EDWARD STREET, LONDON, EC1A 1HQ	01009248	2017-12-31	730,000,000	224,000,000
VANQUIS BANK LIMITED	NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU	02558509	2018-12-31	658,800,000	145,900,000
VIRGIN MONEY PLC	JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL	06952311	2018-12-31	652,300,000	71,000,000
ALDERMORE BANK PLC	APEX PLAZA, FORBURY ROAD, READING, RG1 1AX	00947662	2018-06-30	607,400,000	155,900,000
INVESTEC BANK PLC	30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP	00489604	2018-03-31	598,494,000	96,157,000
RBC EUROPE LIMITED	100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA	00995939	2018-10-31	581,731,000	98,684,000
J.P. MORGAN LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	00248609	2017-12-31	525,996,000	346,256,000
BANK OF IRELAND (UK) PLC	BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9BE	07022885	2018-12-31	525,000,000	151,000,000
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED	100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT	04684034	2018-03-31	517,100,000	213,200,000
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	02474901	2017-12-31	482,934,000	75,052,000
GOLDMAN SACHS INTERNATIONAL BANK	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	01122503	2017-12-31	389,518,000	118,731,000
ICBC STANDARD BANK PLC	20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE	02130447	2018-12-31	384,000,000	-14,800,000
THE CO-OPERATIVE BANK P.L.C.	PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP	00990937	2018-12-31	350,500,000	-140,700,000
C. HOARE & CO.	37 FLEET STREET, LONDON, EC4P 4DQ	00240822	2018-03-31	343,911,000	285,617,000
METRO BANK PLC	ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA	06419578	2017-12-31	293,752,000	10,789,000
CLYDESDALE FINANCIAL SERVICES LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02901725	2017-12-31	266,548,000	14,032,000	82990-Other business support service activities not elsewhere classified
SAINSBURY'S BANK PLC	33 HOLBORN, LONDON, EC1N 2HT	03279730	2018-03-31	261,000,000	19,000,000
ONESAVINGS BANK PLC	RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET	07312896	2017-12-31	238,100,000	126,900,000
MIZUHO INTERNATIONAL PLC	30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU	01203696	2018-03-31	235,000,000	25,200,000	64999-Financial intermediation not elsewhere classified
UK GREEN INVESTMENT BANK LIMITED	ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX	SC424067	2018-03-31	26,525,000	225,647,000
PARAGON BANK PLC	51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ	05390593	2018-09-30	219,100,000	156,400,000
VTB CAPITAL PLC	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	00159752	2017-12-31	206,767,000	-20,377,000
ITAU BBA INTERNATIONAL PLC	100 LIVERPOOL STREET, LEVEL 2, LONDON, UNITED KINGDOM, EC2M 2AT	07425398	2017-12-31	191,710,769	57,766,154
CHARTER COURT FINANCIAL SERVICES LIMITED	2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD	06749498	2017-12-31	163,424,000	72,675,000
SECURE TRUST BANK PUBLIC LIMITED COMPANY	ONE ARLESTON WAY, SOLIHULL, B90 4LH	00541132	2017-12-31	141,100,000	135,700,000
HSBC PRIVATE BANK (UK) LIMITED	8 CANADA SQUARE, LONDON, E14 5HQ	00499482	2018-12-31	140,742,000	31,507,000
MORGAN STANLEY BANK INTERNATIONAL LIMITED	25 CABOT SQUARE, LONDON, E14 4QA	03722571	2017-12-31	126,711,000	49,705,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
CATER ALLEN LIMITED	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	00383032	2017-12-31	114,127,000	64,822,000
BANK OF CHINA (UK) LIMITED	1 LOTHBURY, LONDON, EC2R 7DB	06193060	2017-12-31	94,483,000	32,064,000
AHLI UNITED BANK (UK) PLC	35 PORTMAN SQUARE, LONDON, W1H 6LR	00877859	2018-12-31	80,675,000	35,185,000
UNITED TRUST BANK LIMITED	28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW	00549690	2018-12-31	80,550,000	25,170,000
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY	8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ	01047302	2017-12-31	61,614,000	8,440,000
BANK LEUMI (U.K.) P.L.C.	C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU	00640370	2017-12-31	51,307,000	12,071,000
BANK OF LONDON AND THE MIDDLE EAST PLC	CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL	05897786	2018-12-31	48,725,000	10,673,000
SCHRODER & CO. LIMITED	1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	02280926	2018-12-31	13,828,000	48,234,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64999-Financial intermediation not elsewhere classified
JULIAN HODGE BANK LIMITED	ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS	00743437	2018-10-31	46,000,000	5,500,000
CYNERGY BANK LIMITED	4TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF	04728421	2017-12-31	40,021,000	861,000
EUROPE ARAB BANK PLC	35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB	05575857	2017-12-31	39,078,261	5,378,261
FOSSE FUNDING (NO.1) LIMITED	1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX	05925696	2017-12-31	37,755,000	4,760,000
BROWN SHIPLEY & CO. LIMITED	2 MOORGATE, LONDON, ENGLAND, EC2R 6AG	00398426	2017-12-31	7,045,000	3,656,000
LINK FX PLC	71 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS	03129173	2017-09-30	2,683,241	0
FOSSE MASTER ISSUER PLC	1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX	05925693	2017-12-31	425,000	-3,100,000
TREONUA LIMITED	11 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA	SC372336	2018-12-31	174,061	0	70229-Management consultancy activities other than financial management
HENDERSON CAPITAL MANAGEMENT LTD.	2 DARTMOUTH STREET, C/O SEVERIN FINANCE, LONDON, ENGLAND, SW1H 9BP	08966661	2018-03-31	164,707	0
AJS PROFESSIONAL SERVICES LIMITED	777 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, UNITED KINGDOM, SS0 9SU	09053292	2019-05-31	156,392	0
ANDY MCRORY CONSULTANCY LIMITED	1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA	07390454	2018-09-30	147,625	0
YI-BUSINESS LIMITED	74 SOUTHOVER, LONDON, ENGLAND, N12 7HB	07148396	2018-02-28	142,891	0
BLACKHEATH FINANCIAL CONSULTING LIMITED	C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR	09281599	2018-10-31	131,970	0
ELJ CONSULTING LTD	1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR	07612006	2018-03-31	125,580	0	64192-Building societies 70221-Financial management
QUARRY PROFESSIONAL LIMITED	UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE	07531059	2018-03-31	125,410	0
ABLECOVE LIMITED	32 NEW ROAD, LONDON, SE2 0QG	07292702	2018-06-30	125,252	0
MINERVE TRAINING LIMITED	6 WOULDHAM TERRACE, SAXVILLE ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3AT	09766761	2018-12-31	120,312	0
ATLANTIX ASSOCIATES LTD	15 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT	07429311	2018-11-30	120,037	0
ELANS CONSULTANCY LIMITED	7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE	09425056	2018-02-28	119,973	0
LAS CONSULTANCY LTD	5 FREEMANS LANE, BURBAGE, HINCKLEY, ENGLAND, LE10 2HZ	09575303	2018-05-31	116,494	0
JSJP CONSULTING LIMITED	186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ	08906417	2018-03-31	112,908	0
NAVEGATE LIMITED	56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW	05297467	2018-11-30	109,233	0
LOGISYL LTD	38 WOLSELEY, LONDON, SW19 8BQ	07522724	2018-03-31	107,269	0
JAVA WILLSON CONSULTING LIMITED	LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX	07396142	2018-10-31	100,605	0
BIDDYMUNDOO LIMITED	11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW	06264142	2018-05-31	95,088	0
JUST JUST THE ONE LIMITED	FLAT 237, BLUEWATER HOUSE SMUGGLERS WAY, LONDON, SW18 1EA	08831259	2018-01-31	88,738	0	66210-Risk and damage evaluation 68100-Buying and selling of own real estate
CRYSTAL GLOBAL ADVISORS LTD	KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX	10725391	2019-04-30	79,731	0
ELSBEAR LIMITED	4A WALDENSHAW ROAD, LONDON, ENGLAND, SE23 3XP	10636362	2019-02-28	77,950	0
SCS SOLUTIONS LIMITED	26 KENDAL DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1NW	07365762	2018-09-30	74,925	0	70100-Activities of head offices 82990-Other business support service activities not elsewhere classified
SIDDIQ SOLUTIONS LIMITED	26 BELFRY PLACE, SHEPSHED, NR LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9FP	07494117	2018-03-31	73,050	0
FONGQUOC888 LIMITED	18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR	09357360	2018-12-31	65,240	0
BAHAGIA FINANCE LIMITED	16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH	08968650	2018-03-31	54,306	0
ANDREW CAPPS CONSULTING LTD	120 BUSHEY WOOD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3QD	08245362	2018-10-31	47,582	0	64192-Building societies
FERDINANDO FINANCIAL SERVICES LTD.	37A SHELSLEY AVENUE, ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK6 4AW	09364042	2018-12-31	46,898	0
WHITFIELD CONSULTANTS LTD	ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN	08555663	2018-06-30	46,859	0
L4WD2 LIMITED	61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ	09526339	2018-12-04	44,050	0
DANIEL LAYBOURN CONTRACTOR LIMITED	50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH	09551208	2018-04-30	39,446	0
COLQUHOUN CONTRACTING LIMITED	68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ	10033740	2018-03-31	38,220	0
C JAMES BRIGGS LIMITED	40 WIGAN LOWER ROAD, STANDISH LOWER GROUND, WIGAN, ENGLAND, WN6 8LJ	08479945	2018-04-30	37,700	0
BUSINESS PRO-SOLUTION LTD	33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ	SC477677	2018-03-31	36,750	0
DOUBLE J FINANCIAL SOLUTIONS LIMITED	10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH	09079193	2017-06-30	36,474	0
MICALEB LTD	18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ	08478529	2018-04-30	34,720	0
ADNAN MASOOD LIMITED	53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE	09147007	2018-07-31	33,820	0
SAMBALO LIMITED	31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ	10378134	2018-09-30	32,348	0	64205-Activities of financial services holding companies
GF NEWLANDS LIMITED	1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW	09366018	2018-12-31	31,200	0
H S EDWARDS LIMITED	38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH	10038743	2019-03-31	30,100	0
GRANGE CONSULTING LIMITED	23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ	09968009	2019-01-31	30,068	0
CONSULT TEE LIMITED	275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH	SC575966	2018-09-30	26,925	0	64303-Activities of venture and development capital companies
LP FINANCIAL CONSULTANTS LIMITED	49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP	07258933	2018-05-31	24,625	0
TBBT LIMITED	CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW	08459083	2018-03-31	20,325	0
SPENCER SOLUTIONS LIMITED	6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL	08822719	2018-12-31	17,580	0
MJB FINANCIAL LTD	21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG	08707187	2018-09-30	13,764	0
LJG CONTRACTORS LTD	37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET	09053727	2018-05-31	9,929	0
ECMR LTD	FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX	09740367	2018-08-31	9,485	0
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD	RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA	03605824	2018-06-30	8,629	0	66190-Activities auxiliary to financial intermediation not elsewhere classified
DENIZ CONSULTANCY LTD	1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF	08981052	2018-04-30	4,372	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BARCLAYS BANK PLC	0.9%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.1%	6.4%	16.9%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium