BARCLAYS BANK PLC

1 CHURCHILL PLACE, LONDON, E14 5HP

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

SIC codes:
64191 Banks





SUMMARY

This company is 52.8 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 10 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-2024
Accounts Filed: GROUP (31-Dec-2022)


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

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Hannah Elisabeth, Ms. ELLWOOD 15 Feb 2023 21 Jun 2024 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 0 - 14
Resigned Patrick Anthony GONSALVES 27 Jun 2002 23 Dec 2016 British 0 - 56
Resigned Alison Marie DILLON 01 Oct 1998 28 Feb 2002 British 2 - 44
Resigned Howard Bailey TRUST 09 Feb 1995 19 Sep 2002 Company Secretary British 0 - 6
Resigned John Michael David ATTERBURY 09 Feb 1995 British 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 - 81 (9.1%)
Active Menasey Marc MOSES 23 Jan 2023 Non-Executive Director British 2 - 00 (0.0%)
Active Angela Anna CROSS 23 Apr 2022 Accountant British 2 - 00 (0.0%)
Active Robert BERRY 08 Feb 2022 Company Director British,American 3 - 00 (0.0%)
Active Coimbatore Sundararajan VENKATAKRISHNAN 01 Nov 2021 Banker American 2 - 00 (0.0%)
Resigned Tushar MORZARIA 07 Feb 2020 22 Apr 2022 Company Director British 1 - 50 (0.0%)
Active Mohamed A EL-ERIAN 01 Jan 2020 Company Director American,Egyptian,French 2 - 00 (0.0%)
Active Diane Lynn SCHUENEMAN 25 Sep 2019 Company Director American 3 - 10 (0.0%)
Resigned Matthew John LESTER 25 Sep 2019 01 Jan 2020 Accountant British 0 - 30 (0.0%)
Active Mary Elizabeth FRANCIS 25 Sep 2019 Company Director British 2 - 10 (0.0%)
Resigned Michael St John ASHLEY 25 Sep 2019 03 May 2023 Company Director British 3 - 121 (6.7%)
Resigned Mary Anne CITRINO 25 Sep 2019 30 Sep 2020 Company Director American 0 - 20 (0.0%)
Resigned Timothy James BREEDON 25 Sep 2019 28 Feb 2022 Company Director British 1 - 30 (0.0%)
Active Tushar MORZARIA 25 Sep 2019 Company Director British 1 - 50 (0.0%)
Active Dawn FITZPATRICK 25 Sep 2019 Company Director American 3 - 00 (0.0%)
Resigned Michael St John ASHLEY 25 Sep 2019 03 May 2023 Company Director British 0 - 40 (0.0%)
Resigned James Edward STALEY 26 Mar 2019 31 Oct 2021 Group Chief Executive American 0 - 30 (0.0%)
Active Nigel Paul HIGGINS 01 Mar 2019 Company Director British 2 - 00 (0.0%)
Resigned Steven John EWART 09 Aug 2018 25 Sep 2019 Chief Financial Officer British 1 - 21 (33.3%)
Resigned Timothy James Osborne THROSBY 01 May 2018 26 Mar 2019 Banker British,Australian 0 - 10 (0.0%)
Resigned Helen KEELAN 01 Apr 2018 25 Sep 2019 Director Irish 0 - 30 (0.0%)
Resigned Alexander Vincent THURSBY 01 Apr 2018 25 Sep 2019 Company Director British 3 - 10 (0.0%)
Resigned Peter James BERNARD 01 Apr 2018 25 Sep 2019 Company Director American 0 - 10 (0.0%)
Resigned Jeremy Lloyd SCOTT 01 Apr 2018 25 Sep 2019 Company Director British 0 - 10 (0.0%)
Resigned Hélène Maria VLETTER-VAN DORT 01 Apr 2018 25 Sep 2019 Company Director Dutch 0 - 10 (0.0%)
Resigned Maria Del Carmen RICHTER 01 Apr 2018 25 Sep 2019 Company Director American 0 - 40 (0.0%)
Resigned Michael John TURNER 01 Jan 2018 01 Apr 2018 Company Director British 0 - 205 (25.0%)
Resigned Matthew John LESTER 01 Sep 2017 01 Apr 2018 Accountant British 0 - 30 (0.0%)
Resigned Ian Michael, Sir CHESHIRE 03 Apr 2017 01 Apr 2018 Company Director British 6 - 418 (17.0%)
Resigned Mary Elizabeth FRANCIS 01 Oct 2016 01 Apr 2018 Company Director British 2 - 10 (0.0%)
Resigned Gerald Edgar, Lord GRIMSTONE 01 Jan 2016 28 Feb 2019 Company Director British 2 - 182 (10.0%)
Resigned James Edward STALEY 01 Dec 2015 31 Jan 2019 Group Chief Executive American 0 - 30 (0.0%)
Resigned Diane Lynn SCHUENEMAN 25 Jun 2015 01 Apr 2018 Director American 3 - 10 (0.0%)
Resigned John MCFARLANE 01 Jan 2015 01 Apr 2018 Director British,Australian 0 - 20 (0.0%)
Resigned Crawford Scott GILLIES 01 May 2014 01 Apr 2018 Director British 0 - 30 (0.0%)
Resigned Stephen Gerard THIEKE 07 Jan 2014 10 May 2017 Director American 0 - 60 (0.0%)
Resigned Tushar MORZARIA 15 Oct 2013 10 Aug 2018 Group Finance Director British 1 - 50 (0.0%)
Resigned Wendy LUCAS-BULL 19 Sep 2013 01 Mar 2016 Director South African 0 - 20 (0.0%)
Resigned Michael St John ASHLEY 18 Sep 2013 01 Apr 2018 Director British 3 - 121 (6.7%)
Resigned Michael St John ASHLEY 18 Sep 2013 01 Apr 2018 Director British 0 - 40 (0.0%)
Resigned Frits VAN PAASSCHEN 01 Aug 2013 28 Apr 2016 Director Dutch And Usa 0 - 20 (0.0%)
Resigned Diane Marie Therese Helene DE MILHE DE SAINT VICTOR 01 Mar 2013 10 May 2017 Company Director French 0 - 20 (0.0%)
Resigned Timothy James BREEDON 01 Nov 2012 01 Apr 2018 Company Director British 1 - 30 (0.0%)
Resigned David Alan, Sir WALKER 01 Sep 2012 23 Apr 2015 Company Director British 0 - 20 (0.0%)
Resigned Antony Peter JENKINS 30 Aug 2012 16 Jul 2015 Group Chief Exective British 0 - 71 (14.3%)
Resigned Alison Jane, Dame CARNWATH 01 Aug 2010 24 Jul 2012 Company Director British 4 - 3210 (27.8%)
Resigned Dambisa Felicia MOYO 01 May 2010 01 Apr 2018 None British 0 - 74 (57.1%)
Resigned Reuben JEFFERY III 16 Jul 2009 01 Apr 2018 Company Director American 0 - 20 (0.0%)
Resigned Simon John FRASER 10 Mar 2009 24 Apr 2014 Director British 0 - 40 (0.0%)
Resigned Patience Jane WHEATCROFT 01 Jan 2008 16 Jun 2009 Director British 0 - 31 (33.3%)
Resigned Michael Derek Vaughan, Sir RAKE 01 Jan 2008 31 Dec 2015 Director British 2 - 122 (14.3%)
Resigned David George BOOTH 01 May 2007 31 Dec 2013 Director American 0 - 20 (0.0%)
Resigned Christopher George LUCAS 01 Apr 2007 16 Aug 2013 Company Director British 0 - 40 (0.0%)
Resigned Marcus Ambrose Paul AGIUS 01 Sep 2006 31 Oct 2012 Company Director British 3 - 198 (36.4%)
Resigned Frederik Ferdinand SEEGERS 10 Jul 2006 03 Nov 2009 Director Dutch 0 - 31 (33.3%)
Resigned Fulvio CONTI 01 Apr 2006 24 Apr 2014 Director Italian 0 - 20 (0.0%)
Resigned Daniel Christiaan CRONJE 01 Sep 2005 24 Apr 2008 Director South African 0 - 20 (0.0%)
Resigned Robert Edward DIAMOND JR 01 Jun 2005 03 Jul 2012 Investment Banking American British 0 - 123 (25.0%)
Resigned John Michael, Sir SUNDERLAND 01 Jun 2005 23 Apr 2015 Company Director British 0 - 279 (33.3%)
Resigned Robert King STEEL 01 Jun 2005 11 Oct 2006 Investment Banker American 0 - 20 (0.0%)
Resigned Richard Leigh CLIFFORD 01 Oct 2004 30 Sep 2010 Company Director Australian 0 - 61 (16.7%)
Resigned John Andrew, Sir LIKIERMAN 01 Sep 2004 25 Apr 2013 Director British 0 - 72 (28.6%)
Resigned Gary Andrew HOFFMAN 01 Jan 2004 31 Aug 2008 Director British 1 - 81 (11.1%)
Resigned David Lawton ROBERTS 01 Jan 2004 31 Dec 2006 Director British 0 - 41 (25.0%)
Resigned Roger William John DAVIS 01 Jan 2004 08 Dec 2005 Director British 0 - 72 (28.6%)
Resigned Naguib KHERAJ 01 Jan 2004 31 Mar 2007 Director British 5 - 239 (32.1%)
Resigned Richard John BROADBENT 01 Sep 2003 30 Sep 2011 Company Director British 1 - 60 (0.0%)
Resigned Sandra June Noble, Prof DAWSON 01 Mar 2003 23 Apr 2009 Professor British 0 - 50 (0.0%)
Resigned Jurgen, Dr ZECH 30 Jul 2002 28 Apr 2005 Company Director German 0 - 73 (42.9%)
Resigned Graham Martyn WALLACE 30 Apr 2001 02 Apr 2003 Company Director British 0 - 13580 (59.3%)
Resigned Gerald Nigel, Sir MOBBS 25 Oct 2000 24 Apr 2003 Company Director British 0 - 397 (17.9%)
Resigned John Morrison STEWART 25 Oct 2000 27 Feb 2003 Deputy Chief Executive British 0 - 103 (30.0%)
Resigned Stephen George RUSSELL 25 Oct 2000 31 Oct 2009 Company Director British 1 - 81 (11.1%)
Resigned Brian Garton, Sir JENKINS 25 Oct 2000 01 Sep 2004 Chartered Accountant British 0 - 256 (24.0%)
Resigned Matthew William BARRETT 01 Oct 1999 31 Dec 2006 Company Director Irish Canadian 0 - 83 (37.5%)
Resigned David Philip ALLVEY 01 Sep 1999 09 Nov 2000 Finance Director British 0 - 5111 (21.6%)
Resigned Michael Edward O'NEILL 26 Mar 1999 13 Apr 1999 Director American 0 - 20 (0.0%)
Resigned Christopher John LENDRUM 05 Jun 1998 31 Dec 2004 Director British 0 - 81 (12.5%)
Resigned John Silvester VARLEY 05 Jun 1998 31 Dec 2010 Bank Director British 0 - 195 (26.3%)
Resigned Hilary Mary CROPPER 01 Jun 1998 26 Dec 2004 Honorary President British 0 - 195 (26.3%)
Resigned Andrew Mcleod Brooks, Sir LARGE 01 May 1998 03 Sep 2002 Bank Official British 2 - 145 (31.3%)
Resigned Thomas David Guy, Sir ARCULUS 01 Feb 1997 27 Apr 2006 Managing Director British 4 - 50 (0.0%)
Resigned William Robert HARRISON 10 Oct 1996 03 Oct 1997 Company Director British 0 - 148 (57.1%)
Resigned Anthony Nigel Russell, Sir RUDD 01 Feb 1996 23 Apr 2009 Company Director British 4 - 245 (17.9%)
Resigned Michael CARR 16 Jan 1996 16 Jan 1996 Bank Manager British 0 - 10 (0.0%)
Resigned Peter Jack JARVIS 01 Aug 1995 30 Sep 2001 Company Director British 0 - 133 (23.1%)
Resigned William John GORDON 01 Jul 1995 30 Sep 1998 Banker British 0 - 91 (11.1%)
Resigned Denys Hartley, Sir HENDERSON 01 Mar 1994 30 Apr 1997 Company Director British 0 - 190 (0.0%)
Resigned Mary Elizabeth BAKER 20 Jan 1994 31 Dec 2000 Company Director British 0 - 130 (0.0%)
Resigned John Martin TAYLOR 01 Nov 1993 27 Nov 1998 Chief Executive British 0 - 153 (20.0%)
Resigned Gareth JONES 21 May 1993 30 Sep 1993 Bank Manager British 0 - 21 (50.0%)
Resigned Oliver Henry James STOCKEN 01 May 1993 30 Sep 1999 Merchant Banker British 6 - 434 (8.2%)
Resigned Peter Edward, Sir MIDDLETON 08 Oct 1992 01 Sep 2004 Bank Official British 0 - 122 (16.7%)
Resigned David BAND 12 Mar 1992 28 Mar 1996 Banker British 0 - 103 (30.0%)
Resigned David Valentine, Dr ATTERTON 30 Apr 1992 Company Director British 0 - 171 (5.9%)
Resigned Martin Wakefield, Sir JACOMB 31 Dec 1993 Banker British 0 - 314 (12.9%)
Resigned Gerald Nigel, Sir MOBBS 24 Apr 2003 Company Director British 0 - 397 (17.9%)
Resigned Peter Anthony WOOD 30 Apr 1993 Bank Official British 0 - 50 (0.0%)
Resigned Patrick Richard Henry, Sir LORD WRIGHT OF RICHMOND 30 Apr 1996 Retired Member Of H M Diplomat British 0 - 100 (0.0%)
Resigned Mary Elizabeth BAKER 31 Dec 2000 Company Director British 0 - 130 (0.0%)
Resigned David BAND 28 Mar 1996 Banker British 0 - 103 (30.0%)
Resigned Michael David Milroy, Sir FRANKLIN 29 Apr 1993 Company Director British 0 - 61 (16.7%)
Resigned Denys Hartley, Sir HENDERSON 30 Apr 1997 Company Director British 0 - 190 (0.0%)
Resigned John Grand QUINTON 31 Dec 1992 Banker British 0 - 134 (30.8%)
Resigned The Right Honourable The Lord LAWSON OF BLABY PC 30 Apr 1998 Company Director British 0 - 40 (0.0%)
Resigned John Derek, Sir BIRKIN 31 May 1995 Company Chairman British 0 - 101 (10.0%)
Resigned Timothy Hugh, Sir BEVAN 29 Apr 1993 Company Director British 0 - 80 (0.0%)
Resigned Peter Edward, Sir MIDDLETON 01 Sep 2004 Bank Official British 0 - 122 (16.7%)
Resigned Humphrey Thomas NORRINGTON OBE 03 Dec 1993 Vice Chairman British 2 - 211 (4.3%)
Resigned Shijuro OGATA 31 Dec 1995 Banker Japanese 0 - 20 (0.0%)
Resigned Jan PEELEN 31 Aug 1998 Company Director Dutch 0 - 30 (0.0%)
Resigned Francis Alastair Lavie ROBINSON 06 May 1996 Banker British 0 - 81 (12.5%)
Resigned Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord CAMOYS 01 Apr 1994 Banker British 0 - 82 (25.0%)
Resigned James Douglas, Sir SPOONER 05 May 1994 Company Director British 0 - 385 (13.2%)
Resigned Andrew Robert Fowell BUXTON 23 Apr 1999 Chairman And Chief Executivemanaging Director British 3 - 175 (25.0%)
Number of active directors: 11
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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
2019-04-012018-04-012017-04-012016-05-312015-08-31
BARCLAYS PLCORDINARY2,147,483,647
100.0%
2,147,483,647
95.3%
0
0%
0
0%
0
0%
BNY (NOMINEES) LIMITEDDOLLAR PREFERENCE SHARES58,133
0.003%
106,000,000
4.70%
0
0%
0
0%
0
0%
CLEARSTREAM NOMINEES LIMITEDEURO PREFERENCE SHARES19,684
0.001%
19,684
0.001%
0
0%
0
0%
0
0%
EUROCLEAR NOMINEES LTDEURO PREFERENCE SHARES12,172
0.001%
12,172
0.001%
0
0%
0
0%
0
0%
BARCLAYS PLCCUMULATIVE CALLABLE PREFERENCE SHARES1,000
0.000%
1,000
0.000%
0
0%
0
0%
0
0%
BARCLAYS GROUP HOLDINGS LIMITEDORDINARY2
0.000%
2
0.000%
0
0%
0
0%
0
0%
BNY (NOMINEES) LIMITEDDOLLAR PREFERENCE SHARES0
0%
58,133
0.003%
0
0%
0
0%
0
0%
I IMI BNY (NOMINEES) LIMITED025 81259 US 5% PREFERENCE SHARES0
0%
0
0%
106,000,000
100.0%
0
0%
0
0%
CLEARSTREAM NOMINEES LIMITED100 475% PREFERENCE SHARES0
0%
0
0%
19,684
0.019%
0
0%
0
0%
BARCLAYS PLC1 ORDINARY SHARES0
0%
0
0%
2,343
0.002%
2,147,483,647
90.1%
0
0%
BNY (NOMINEES) LIMITEDUS100 6278% PREFERENCE SHARES0
0%
0
0%
58
0.000%
0
0%
0
0%
THE BANK OF NEW YORK DEPOSITARY (NOMINEES) LIMITED100 60% PREFERENCE SHARES0
0%
0
0%
21
0.000%
0
0%
0
0%
EUROCTEAR NOMINEES LTD100 475% PREFERENCE SHARES0
0%
0
0%
12
0.000%
0
0%
0
0%
BARCLAYS PLC1 CUMULATIVE PREFERENCE SHARES0
0%
0
0%
4
0.000%
1,000
0.000%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED1 ORDINARY SHARES0
0%
0
0%
2
0.000%
0
0%
0
0%
BNY (NOMINEES) LIMITED0 25 PREFERENCE SHARES0
0%
0
0%
0
0%
106,000,000
4.45%
106,000,000
4.45%
BNY (NOMINEES) LIMITED0 25 PREFERENCE SHARES0
0%
0
0%
0
0%
55,000,000
2.31%
55,000,000
2.31%
BNY (NOMINEES) LIMITED0 25 PREFERENCE SHARES0
0%
0
0%
0
0%
46,000,000
1.93%
46,000,000
1.93%
BNY (NOMINEES) LIMITED0 25 PREFERENCE SHARES0
0%
0
0%
0
0%
30,000,000
1.26%
30,000,000
1.26%
BNY (NOMINEES) LIMITED100 PREFERENCE SHARES0
0%
0
0%
0
0%
58,133
0.002%
58,133
0.002%
THE BANK OF NEW YORK DEPOSITARY (NOMINEES) LIMITED100 PREFERENCE SHARES0
0%
0
0%
0
0%
20,930
0.001%
20,930
0.001%
CLEARSTREAM NOMINEES LIMITED100 PREFERENCE SHARES0
0%
0
0%
0
0%
19,684
0.001%
19,684
0.001%
EUROCLEAR NOMINEES LIMITED100 PREFERENCE SHARES0
0%
0
0%
0
0%
12,172
0.001%
12,172
0.001%
BARCLAYS PLC1 00 ORDINARY SHARES0
0%
0
0%
0
0%
0
0%
2,147,483,647
90.1%
BARCLAYS PLC1 00 CUMULATIVE PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
1,000
0.000%
BARCLAYS GROUP HOLDINGS LIMITED1 00 ORDINARY SHARES0
0%
0
0%
0
0%
0
0%
2
0.000%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-03-012020-12-012020-10-232020-10-102020-09-29
BARCLAYS BANK PLCORDINARY2
100%
100,000
100%
0
0%
25,200,100
100%
3,096,718
100%
BARCLAYS BANK PLCB ORDINARY SHARES0
0%
0
0%
1,354,839
100%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BARCLAYS BANK PLC

Controlled companies below

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
2023-07-01 2023-12-31 25 2% 6% 79191
2023-01-01 2023-06-30 28 4% 10% 72639
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 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER 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 YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, 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 20 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HJ 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 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ 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
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