Do you have a dispute with a business?
Make it public
BARCLAYS CAPITAL SECURITIES LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HPCompany Number: 01929333
Incorporation date: 09-Jul-1985
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 38.7 years old and is currently active. It is controlled by Barclays Bank Plc. The company has positive equity (net assets) of GBP 1.1 million which has decreased from the previous year's figure of GBP 1.3 million. The latest reported revenue figure is GBP 408.3 thousand which is down -10% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 11 other companies, 1 (9.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 408,286 | -78,661 | ||||
31-Dec-2018 | USD | 436,654 | 10 | ||||
31-Dec-2017 | GBP | 37,889 | 13,178 | 8,012 | 5,165 | ||
31-Dec-2016 | GBP | ||||||
31-Dec-2015 | GBP | ||||||
31-Dec-2014 | GBP | 559,424 | 239,608 | 51,826 | 188,768 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 763,458 | 93,271,762 | 91,139,775 | 25,467,177 | 571,071 | 104,221 | 1,125,292 | |
31-Dec-2018 | USD | 582,345 | 85,122,951 | 76,221,032 | 499,310 | 1,320,363 | |||
31-Dec-2017 | GBP | 436,437 | 54,530,725 | 52,901,592 | 19,399,620 | 821,071 | 388,070 | 1,209,124 | |
31-Dec-2016 | GBP | 457,545 | 58,042,915 | 55,692,525 | 29,926,214 | 821,071 | 336,416 | 1,157,472 | |
31-Dec-2015 | GBP | 410,959 | 52,193,533 | 49,083,136 | 20,450,956 | 821,071 | 314,915 | 1,135,528 | |
31-Dec-2014 | GBP | 516,155 | 68,883,644 | 63,731,603 | 27,715,633 | 821,071 | 412,130 | 1,233,590 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | BARCOSEC LIMITED | 06 Oct 1998 | 19 Mar 2024 | 80 - 379 | ||
Resigned | Ian Craig WHYTE | 01 Nov 1995 | 06 Oct 1998 | 0 - 76 | ||
Resigned | Trevor John Powell HART | 20 Aug 1991 | 01 Nov 1995 | 0 - 37 | ||
Resigned | Trevor John Powell HART | 01 Nov 1995 | 0 - 37 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephen Brian DAINTON | 16 Jun 2023 | Banker | British | 1 - 0 | 0 (0.0%) | |
Active | Julia Susan WILSON | 01 Apr 2023 | Accountant | British | 3 - 8 | 1 (9.1%) | |
Active | Robert BERRY | 01 May 2022 | Company Director | British,American | 3 - 0 | 0 (0.0%) | |
Active | Dawn FITZPATRICK | 27 Sep 2021 | Company Director | American | 3 - 0 | 0 (0.0%) | |
Resigned | Paul Edward LEECH | 08 Jun 2021 | 07 Feb 2023 | Banker | Irish | 0 - 1 | 0 (0.0%) |
Active | Steven John EWART | 09 Aug 2018 | Chief Financial Officer | British | 1 - 2 | 1 (33.3%) | |
Resigned | Stephen Brian DAINTON | 01 Aug 2018 | 07 Jun 2021 | Banker | British | 0 - 3 | 0 (0.0%) |
Resigned | Timothy James BREEDON | 09 Feb 2017 | 01 Nov 2021 | Company Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Michael St John ASHLEY | 09 Feb 2017 | 03 May 2023 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Michael St John ASHLEY | 09 Feb 2017 | 03 May 2023 | Company Director | British | 3 - 12 | 1 (6.7%) |
Resigned | Gerald Edgar, Lord GRIMSTONE | 06 Feb 2017 | 28 Feb 2019 | Company Director | British | 2 - 18 | 2 (10.0%) |
Resigned | Helen KEELAN | 01 Feb 2017 | 30 Apr 2021 | Director | Irish | 0 - 3 | 0 (0.0%) |
Resigned | Meenakshi ADAMS | 07 Apr 2016 | 09 Feb 2017 | Accountant | Malaysian | 0 - 5 | 3 (60.0%) |
Resigned | Daniel James HODGE | 07 Apr 2016 | 09 Feb 2017 | Investment Banker | British | 0 - 53 | 40 (75.5%) |
Resigned | Tushar MORZARIA | 04 Mar 2016 | 10 Aug 2018 | Company Director | British | 1 - 5 | 0 (0.0%) |
Resigned | John Stephen MAHON | 04 Mar 2016 | 29 Sep 2017 | Managing Director | Irish,British | 0 - 2 | 0 (0.0%) |
Resigned | Robert LE BLANC | 04 Mar 2016 | 11 Mar 2016 | Banker | British And Canadian | 0 - 4 | 2 (50.0%) |
Resigned | Andrew Mark JONES | 21 May 2015 | 04 Mar 2016 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Grondin BEEBE | 27 Jun 2013 | 04 Mar 2016 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Eric Didier BOMMENSATH | 14 Sep 2012 | 28 Oct 2013 | Md Derivatives | French | 0 - 1 | 0 (0.0%) |
Resigned | Ashley Stuart WILSON | 27 Mar 2012 | 03 Oct 2013 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Graham Martin WADE | 13 Feb 2012 | 30 Sep 2014 | Investment Banker | British | 0 - 45 | 32 (71.1%) |
Resigned | Sigurbjorn THORKELSSON | 23 Dec 2011 | 30 Apr 2013 | Banker | Icelandic | 0 - 3 | 0 (0.0%) |
Resigned | David HAN | 04 Sep 2009 | 14 Dec 2012 | Banker | Korean | 0 - 1 | 0 (0.0%) |
Resigned | Mark MERSON | 20 Jul 2009 | 04 Mar 2016 | Accountant | British | 0 - 8 | 3 (37.5%) |
Resigned | David SPITERI | 17 Dec 2008 | 04 Mar 2016 | Accountant | Australian | 0 - 6 | 2 (33.3%) |
Resigned | Guy SEDDON | 05 Nov 2007 | 07 Aug 2008 | Accountant | British | 0 - 4 | 1 (25.0%) |
Resigned | Paul John COPSON | 05 Nov 2007 | 14 May 2012 | Finance Professional | British | 0 - 1 | 0 (0.0%) |
Resigned | Kyung-Geol LEE | 08 Jun 2007 | 01 Jun 2009 | Banker | Korean | 0 - 1 | 0 (0.0%) |
Resigned | Julia Mary HASTINGS | 01 Feb 2007 | 21 Feb 2008 | Accountant | British | 0 - 4 | 1 (25.0%) |
Resigned | Stephen Huw MORSE | 05 Sep 2006 | 09 May 2011 | Investment Banker | British/Canadian | 0 - 4 | 1 (25.0%) |
Resigned | Ian Nicholas MULLEN | 30 Mar 2006 | 20 Oct 2006 | Director | Australian British Irish | 0 - 2 | 0 (0.0%) |
Resigned | Hugh Cameron SHIELDS | 02 Nov 2005 | 31 Dec 2008 | Accountant | British | 0 - 7 | 4 (57.1%) |
Resigned | Richard John PLACE | 05 May 2005 | 27 Oct 2006 | Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Balwinder Singh BAGARY | 05 May 2005 | 04 Mar 2016 | Accountant | British | 0 - 13 | 7 (53.8%) |
Resigned | Paul Anthony SHERWOOD | 26 Jun 2003 | 16 Aug 2005 | Accountant | British | 0 - 5 | 2 (40.0%) |
Resigned | Michael BLACKBURN | 13 Jul 2002 | 20 Apr 2005 | Chartered Accountant | British | 0 - 15 | 3 (20.0%) |
Resigned | Simon William De Mussenden LEATHES | 04 Feb 2002 | 30 Dec 2006 | Banking | British | 0 - 53 | 15 (28.3%) |
Resigned | Patrick Andrew CLACKSON | 25 Mar 1999 | 04 Mar 2016 | Financial Controller | British | 0 - 13 | 5 (38.5%) |
Resigned | Michael Joseph KEEGAN | 03 Apr 1998 | 19 Jan 2001 | Banker | American | 0 - 14 | 4 (28.6%) |
Resigned | John Neville ELDREDGE | 03 Apr 1998 | 22 Mar 1999 | Treasurer | Australian | 1 - 6 | 3 (42.9%) |
Resigned | Gregory Gil QUENTAL | 03 Apr 1998 | 31 May 1999 | Global Operations Managing Dir | British | 0 - 5 | 2 (40.0%) |
Resigned | Naguib KHERAJ | 03 Apr 1998 | 10 Dec 2001 | Banker | British | 5 - 23 | 9 (32.1%) |
Resigned | Robert Andrew BRUCE | 16 Jul 1997 | 05 Feb 1998 | Banker | British | 0 - 12 | 6 (50.0%) |
Resigned | Patrick Henry OSULLIVAN | 16 Jun 1997 | 15 Oct 1997 | Banker | Irish | 0 - 35 | 11 (31.4%) |
Resigned | BAROMETERS LIMITED | 11 Apr 1997 | 17 Mar 2005 | 0 - 177 | 84 (47.5%) | ||
Resigned | BARCOSEC LIMITED | 11 Apr 1997 | 17 Mar 2005 | 80 - 379 | 224 (48.8%) | ||
Resigned | Julia Michele MATTHEWS | 24 Mar 1997 | 07 May 1998 | Compliance Officer | British | 0 - 2 | 1 (50.0%) |
Resigned | James William ROGERS | 02 Dec 1996 | 26 Feb 1998 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | William Robert HARRISON | 10 Sep 1996 | 03 Oct 1997 | Chief Executive Bzw | British | 0 - 14 | 8 (57.1%) |
Resigned | Robert Edward DIAMOND JR | 30 Jul 1996 | 20 Sep 1996 | Investment Banker | American | 0 - 12 | 3 (25.0%) |
Resigned | Christopher Stephen Mason PUGH | 22 Jul 1996 | 17 Sep 1998 | Accountant | British | 0 - 5 | 3 (60.0%) |
Resigned | John Anthony WHITTAKER | 15 Jul 1996 | 29 Jun 2005 | Chief Finance Officer Equities | British | 0 - 8 | 3 (37.5%) |
Resigned | David Colin PAGE | 01 Apr 1996 | 23 May 1997 | Investment Banker | British | 0 - 2 | 1 (50.0%) |
Resigned | David Oliver CANNON | 28 Dec 1995 | 03 Jun 1998 | Banking | British | 0 - 6 | 3 (50.0%) |
Resigned | Nicholas John DURLACHER | 23 Oct 1995 | 12 Dec 2001 | Investment Banker | British | 2 - 20 | 9 (40.9%) |
Resigned | Alexander Otto Andreas VON UNGERN STERNBERG | 02 Oct 1995 | 23 Dec 1996 | Banker | German | 2 - 2 | 1 (25.0%) |
Resigned | Malcolm Edward James BONE | 11 Sep 1995 | 03 Jun 1998 | Investment Banker | British | 0 - 2 | 1 (50.0%) |
Resigned | Michael David Kenneth WILLS | 20 Mar 1995 | 03 Jun 1998 | Stockbroker | British | 0 - 2 | 1 (50.0%) |
Resigned | Stephen Blake KIRRAGE | 20 Mar 1995 | 07 May 1998 | Stockbroker | British | 0 - 2 | 1 (50.0%) |
Resigned | Stephen Henry Ludwick MOIR | 20 Mar 1995 | 03 Jun 1998 | Stockbroker | British | 0 - 2 | 1 (50.0%) |
Resigned | Peter John STEVENS | 20 Mar 1995 | 03 Jun 1998 | Stockbroker | British | 0 - 3 | 1 (33.3%) |
Resigned | Thomas Martin Harwood REID | 20 Mar 1995 | 12 Mar 1998 | Bank Official | British | 1 - 3 | 1 (25.0%) |
Resigned | Philippe Simon Andre LUBINEAU | 20 Mar 1995 | 02 Sep 1996 | Director Of French Equity | French | 0 - 2 | 1 (50.0%) |
Resigned | Gebhard Josef KLINGENSTEIN | 20 Mar 1995 | 03 Jun 1998 | Bank Official | Germanh | 0 - 2 | 1 (50.0%) |
Resigned | Virginia Anne HOLMES | 20 Mar 1995 | 05 Sep 1997 | Investment Banker | British | 3 - 31 | 13 (38.2%) |
Resigned | Samuel Robert MARRONE | 16 Jan 1995 | 01 Jul 1996 | Investment Banker | American | 0 - 7 | 4 (57.1%) |
Resigned | Donald Hood BRYDON | 19 Dec 1994 | 18 Oct 1996 | Bank Official | British | 0 - 39 | 9 (23.1%) |
Resigned | Christopher Michael CHAMBERS | 28 Nov 1994 | 03 Jun 1998 | Stockbroker | British | 0 - 2 | 1 (50.0%) |
Resigned | Anne Lorraine NEWBOLD | 24 Oct 1994 | 03 Jun 1998 | Barrister | British | 0 - 2 | 1 (50.0%) |
Resigned | Lucinda Claire EVANS | 24 Oct 1994 | 12 Jan 1998 | Lawyer | British | 0 - 2 | 1 (50.0%) |
Resigned | Richard Anthony COLLINS | 01 May 1994 | 03 Jun 1998 | Compliance Officer | British | 0 - 4 | 1 (25.0%) |
Resigned | Michael Patrick HAYES | 11 Apr 1994 | 21 Jul 1997 | Stockbroker | British | 0 - 2 | 1 (50.0%) |
Resigned | Neale Graham SAFATY | 16 Mar 1994 | 02 Feb 1995 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Christopher Simon VANT HOFF | 16 Mar 1994 | 20 Sep 1994 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Peter Charles WHITE | 01 Nov 1993 | 12 Mar 1994 | Stockbroking | Australian | 0 - 2 | 1 (50.0%) |
Resigned | Simon Anthony ALDRIDGE | 04 Oct 1993 | 07 May 1998 | Stockbroker | British | 0 - 6 | 3 (50.0%) |
Resigned | Jonathan Dominic WAUTON | 13 Sep 1993 | 17 Nov 1994 | Stockbroker | British | 0 - 3 | 2 (66.7%) |
Resigned | Paul Michael MILLER | 01 May 1993 | 17 Sep 1998 | Bond Sales | British | 0 - 2 | 1 (50.0%) |
Resigned | Mark Andrew LATHAM | 13 Apr 1993 | 03 Jun 1998 | Stockbroker | British | 2 - 4 | 2 (33.3%) |
Resigned | Richard Douglas Stanford CRADDOCK | 13 Apr 1993 | 07 May 1998 | Stockbroker | British | 0 - 2 | 1 (50.0%) |
Resigned | Clive WESTWOOD-DUNKLEY | 13 Apr 1993 | 19 Jun 1997 | Stockbroker | British | 0 - 4 | 1 (25.0%) |
Resigned | Anthony Robert BAKER | 13 Apr 1993 | 28 Feb 1997 | Option Trading | British | 0 - 2 | 1 (50.0%) |
Resigned | Simon John Darwen SHARPE | 13 Apr 1993 | 31 Aug 1995 | Investment Banking | British | 0 - 3 | 1 (33.3%) |
Resigned | Andrew Fletcher William DABINETT | 13 Apr 1993 | 03 Jun 1998 | Investment Banker | British | 0 - 3 | 1 (33.3%) |
Resigned | Michael John GAETON | 13 Apr 1993 | 12 Sep 1997 | Equiity Market Maker | British | 0 - 2 | 1 (50.0%) |
Resigned | Helena Lisette CHESNEY | 01 Jan 1993 | 07 May 1998 | Stockbroker | British | 0 - 2 | 1 (50.0%) |
Resigned | Michael Stephen SMETHURST | 01 Jan 1993 | 30 Sep 1995 | Bank Official | British | 3 - 3 | 1 (16.7%) |
Resigned | Carol Veronique BARAZZONE | 01 Jan 1993 | 12 Mar 1998 | Banker | British | 0 - 3 | 2 (66.7%) |
Resigned | Michael John HESKETH | 16 Nov 1992 | 02 Sep 1996 | Stockbroker | British | 0 - 9 | 3 (33.3%) |
Resigned | David Robert PORTER | 02 Nov 1992 | 31 Dec 1996 | Stockbroker | British | 0 - 9 | 1 (11.1%) |
Resigned | Richard Jonathan Nelson HOWORTH | 01 Oct 1992 | 18 Jul 1994 | Investment Banking | British | 0 - 4 | 1 (25.0%) |
Resigned | Lea BLINOFF | 01 Oct 1992 | 26 Mar 1993 | Far East Equities | Usa | 0 - 2 | 1 (50.0%) |
Resigned | Jonathan Richard DAVIE | 14 Jul 1992 | 07 May 1998 | Chief Executive Of Bzw Equities | British | 4 - 28 | 3 (9.4%) |
Resigned | David Harvey RODEN | 14 Jul 1992 | 31 Dec 1997 | Stockbroker | British | 0 - 10 | 3 (30.0%) |
Resigned | Timothy Boyle Lake COGHLAN | 14 Jul 1992 | 01 Nov 1998 | Investment Banker | British | 0 - 11 | 3 (27.3%) |
Resigned | David BAND | 12 Mar 1992 | 28 Mar 1996 | Banker | British | 0 - 10 | 3 (30.0%) |
Resigned | Andre PLOMP | 06 May 1998 | Bank Official | Dutch | 0 - 2 | 1 (50.0%) | |
Resigned | Neil Richard SCOURSE | 28 Feb 1993 | Stockbroker | British | 0 - 3 | 2 (66.7%) | |
Resigned | John Nyren SCOTT-MALDEN | 07 May 1998 | Stockbroker | British | 0 - 3 | 2 (66.7%) | |
Resigned | Roger Andrew RANDALL | 30 Apr 1994 | Merchant Banker | British | 2 - 3 | 2 (40.0%) | |
Resigned | Emilio RECODER | 19 May 1997 | Bank Official | Spanish | 0 - 2 | 1 (50.0%) | |
Resigned | Charles Clive SCOTT | 08 Mar 1995 | Stockbroker | British | 0 - 8 | 5 (62.5%) | |
Resigned | David Robert PORTER | 31 Dec 1996 | Stockbroker | British | 0 - 9 | 1 (11.1%) | |
Resigned | Michael BAUER | 01 Oct 1996 | Equity Sales | German | 0 - 22 | 18 (81.8%) | |
Resigned | Stephen John Raymond RUMSEY | 26 May 1993 | Stockbroker | British | 8 - 17 | 2 (8.0%) | |
Resigned | David Robert RUTHERFORD | 25 Mar 1994 | Fixed Int Dealer | British | 0 - 2 | 1 (50.0%) | |
Resigned | Richard Grey RUSSELL | 31 Jul 1997 | Investment Banker | British | 0 - 5 | 1 (20.0%) | |
Resigned | Guy Robert AUSTIN | 17 Sep 1998 | Stockbroker | British | 0 - 5 | 1 (20.0%) | |
Resigned | Stephen Jeffrey PULL | 26 Feb 1998 | Stockbroker | British | 0 - 3 | 1 (33.3%) | |
Resigned | Michel PUGET | 19 May 1997 | Company Chairman | French | 0 - 2 | 1 (50.0%) | |
Resigned | Claire BARNES | 30 Nov 1992 | Investment Research | British | 0 - 2 | 0 (0.0%) | |
Resigned | John Dacre Hastings ROSS | 18 Jul 1994 | Stockbroker | British | 0 - 9 | 6 (66.7%) | |
Resigned | Richard James PRIESTLEY | 08 Jul 1997 | Stock Exch Member | British | 0 - 3 | 1 (33.3%) | |
Resigned | Brian Leonard John TARREL | 31 Dec 1992 | Stockjobber | British | 0 - 3 | 1 (33.3%) | |
Resigned | Robert Napier THORNE | 17 Sep 1998 | Investment Banker | British | 0 - 3 | 1 (33.3%) | |
Resigned | Andrew Paul TWEED | 12 Oct 1998 | Gilt Sales Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Timothy Boyle Lake COGHLAN | 01 Nov 1998 | Investment Banker | British | 0 - 11 | 3 (27.3%) | |
Resigned | David Martin WADWELL | 06 Feb 1997 | Stockbroker | British | 1 - 2 | 1 (33.3%) | |
Resigned | Alan James David WATSON | 03 Jun 1998 | Stockbroker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Ian Roscoe WATTS | 03 Jun 1998 | Investment Banker | British | 2 - 8 | 5 (50.0%) | |
Resigned | Christopher John WELLS | 11 Nov 1996 | Investment Analyst | British | 0 - 7 | 3 (42.9%) | |
Resigned | Ian John WENHAM | 18 Jan 1998 | Research Director | Australian | 0 - 2 | 1 (50.0%) | |
Resigned | Amir EILON | 12 Mar 1998 | Banker | British | 7 - 26 | 12 (36.4%) | |
Resigned | John Martin WIGHTMAN | 20 Sep 1996 | Stock Exchange Memb | British | 0 - 4 | 1 (25.0%) | |
Resigned | Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord CAMOYS | 01 Apr 1994 | Banker | British | 0 - 8 | 2 (25.0%) | |
Resigned | Howard Bailey TRUST | 30 Apr 1994 | Solicitor | British | 0 - 6 | 2 (33.3%) | |
Resigned | John Stewart COUSINS | 07 May 1993 | Stockbroker | British | 0 - 13 | 2 (15.4%) | |
Resigned | Andries Egbert TEEUW | 01 Nov 2001 | Bank Official | Dutch | 0 - 3 | 1 (33.3%) | |
Resigned | Andrew John ADCOCK | 12 Mar 1998 | Stockbroker | British | 0 - 7 | 3 (42.9%) | |
Resigned | Nicholas Theobald SIBLEY | 30 Apr 1993 | Merchant Banker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Roderick John SINCLAIR | 17 Nov 1993 | Consultant | British | 1 - 17 | 7 (38.9%) | |
Resigned | James Anthony SMITH | 17 Feb 1997 | Investment Banker | British | 0 - 4 | 2 (50.0%) | |
Resigned | William James SMITH | 14 Nov 1997 | Stockbroker | British | 0 - 11 | 5 (45.5%) | |
Resigned | Andrzej Wiktor SOBCZAK | 15 Mar 1996 | Stockbroker | British | 0 - 8 | 4 (50.0%) | |
Resigned | Anthony Charles WILSON | 29 Sep 1993 | Oseas Finance Dir | British | 0 - 4 | 1 (25.0%) | |
Resigned | Paul Ramsay SPENCE | 17 Sep 1998 | Equity Option Trader | British | 0 - 2 | 1 (50.0%) | |
Resigned | David Peter BROWN | 03 May 1993 | Stockbroker | British | 0 - 3 | 0 (0.0%) | |
Resigned | Kaye Rickman SQUIRES | 17 Sep 1998 | Bank Official | British | 1 - 7 | 3 (37.5%) | |
Resigned | Nicolas John STUCHFIELD | 10 Dec 1997 | Stockjobber | British | 0 - 6 | 3 (50.0%) | |
Resigned | Richard Quinn TAPPER | 03 Jun 1998 | Investment Banker | British | 0 - 4 | 1 (25.0%) | |
Resigned | Alexander Harold SWINTON | 04 Jun 1996 | Stockbroker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Francis Patrick Strain PHILLIPS | 31 Dec 1993 | Secretariat | British | 0 - 3 | 2 (66.7%) | |
Resigned | Christopher Colin CHOWN | 03 Jun 1998 | Stockbroker | Australian | 0 - 2 | 1 (50.0%) | |
Resigned | Michael GIBSON | 04 Nov 1996 | Stockbroker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Kenneth David GREEN | 20 Sep 1996 | Investment Banker | American | 0 - 3 | 2 (66.7%) | |
Resigned | Brian Frederick GREGORY | 23 Sep 1998 | Stockbroker | British | 0 - 3 | 1 (33.3%) | |
Resigned | Peter GREGORY | 03 Jun 1998 | Stockbroker | British | 0 - 6 | 2 (33.3%) | |
Resigned | Thomas GRIMES | 03 Jun 1998 | Stockbroker | British | 0 - 3 | 1 (33.3%) | |
Resigned | Geoffrey Neil GUINNESS | 03 Jun 1998 | Bank Official | British | 0 - 7 | 4 (57.1%) | |
Resigned | Nicholas Philip Hugh HADOW | 10 Feb 1995 | Stockbroker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Sun Fong Steven HAK | 12 Jan 1998 | Stock Broker | Canadian | 0 - 2 | 1 (50.0%) | |
Resigned | David Harvey RODEN | 31 Dec 1997 | Stockbroker | British | 0 - 10 | 3 (30.0%) | |
Resigned | Steven John HARKER | 03 Jun 1998 | Stockbroker | Australian | 0 - 3 | 1 (33.3%) | |
Resigned | Euan Joseph George HARKNESS | 30 May 2006 | Market Maker | British | 0 - 4 | 1 (25.0%) | |
Resigned | Oliver Henry James STOCKEN | 20 Sep 1993 | Merchant Banker | British | 6 - 43 | 4 (8.2%) | |
Resigned | Christopher Philip HAVILAND | 20 Sep 1993 | Merchant Banker | British | 0 - 2 | 0 (0.0%) | |
Resigned | Nicholas GEORGE | 12 Jan 1993 | Stockbroker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Brian Cameron FRANCE | 02 Sep 1996 | Stockbroker | Australian | 0 - 2 | 1 (50.0%) | |
Resigned | Timothy Ronald CRAMMOND | 30 Jun 1996 | Stockbroker | Australian | 0 - 3 | 2 (66.7%) | |
Resigned | Steven CRANE | 03 Jun 1998 | Stockbroker | Australian | 0 - 2 | 1 (50.0%) | |
Resigned | Andrew Stephen CULLEN | 14 Aug 1996 | Stockbroker | British | 0 - 5 | 2 (40.0%) | |
Resigned | John David DAVID-JONES | 07 May 1998 | Market Maker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Jonathan Richard DAVIE | 07 May 1998 | Chief Executive Of Bzw Equities | British | 4 - 28 | 3 (9.4%) | |
Resigned | Simon Miles DE ZOETE | 12 Mar 1998 | Stockbroker | British | 1 - 14 | 3 (20.0%) | |
Resigned | David BAND | 28 Mar 1996 | Banker | British | 0 - 10 | 3 (30.0%) | |
Resigned | Richard Frederick DURLACHER | 02 Sep 1996 | Stock Exch Member | British | 0 - 5 | 1 (20.0%) | |
Resigned | William Patrick DURLACHER | 29 Feb 1996 | Market Maker | British | 0 - 6 | 2 (33.3%) | |
Resigned | Christopher Roy ELLYATT | 14 Oct 1996 | Stockbroker | British | 0 - 4 | 2 (50.0%) | |
Resigned | Karl Gunter Friedrich EVERS | 03 Sep 1993 | Investment Banker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Michael John EZRA | 12 Jan 1996 | Stockbroker | British | 0 - 6 | 1 (16.7%) | |
Resigned | Anthony Graham SADLER | 12 Sep 1996 | Chartered Accountant | British | 1 - 66 | 30 (44.8%) | |
Resigned | Peter Bryant HILLIAR | 31 Jan 1995 | Leisure Analyst | British | 0 - 3 | 2 (66.7%) | |
Resigned | Jonathan Philip HUDSON | 31 Dec 1997 | Stockbroker | British | 0 - 3 | 1 (33.3%) | |
Resigned | Ian Harold MACDONALD | 16 Nov 1992 | Market Maker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Lynn David Charles DUKES | 21 Oct 1996 | Manager Systems & Operations | British | 0 - 8 | 4 (50.0%) | |
Resigned | Kevin MCGIVERN | 26 Aug 1996 | Stockbroker | British | 0 - 2 | 1 (50.0%) | |
Resigned | John Edmund MERNAGH | 21 Mar 1997 | Investment Banker | British | 0 - 3 | 1 (33.3%) | |
Resigned | Alan Edward BROWN | 30 Dec 1993 | Bank Official | British | 0 - 2 | 1 (50.0%) | |
Resigned | Richard Ewan Bromley MEWS | 10 Mar 1995 | Corporate Finance | Australian | 0 - 3 | 2 (66.7%) | |
Resigned | Peter Edward, Sir MIDDLETON | 12 Dec 2001 | Bank Official | British | 0 - 15 | 6 (40.0%) | |
Resigned | Stewart Ian MILLMAN | 07 May 1993 | Corp Fin Director | British | 0 - 9 | 4 (44.4%) | |
Resigned | Nicholas Owen BRIGSTOCKE | 12 Mar 1998 | Stockbroker | British | 0 - 9 | 4 (44.4%) | |
Resigned | Steven Michael Wear BISHOP | 26 Feb 1998 | Stockbroker | British | 2 - 12 | 3 (21.4%) | |
Resigned | David Hugh NEWTON | 12 Dec 2001 | Stockbroker | British | 0 - 4 | 1 (25.0%) | |
Resigned | Edward Anthony Spours NICHOLSON | 01 Dec 1993 | Investment Banker | British | 2 - 5 | 2 (28.6%) | |
Resigned | Graeme Stuart BENNET | 20 Sep 1994 | Stockbroker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Christopher Thomas LLOYD | 12 Mar 1998 | Stockbroker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Barry LEWIS | 06 May 1998 | Bank Officer | British | 0 - 3 | 1 (33.3%) | |
Resigned | Michael HUGHES | 03 Jun 1998 | Stockbroker | British | 0 - 5 | 1 (20.0%) | |
Resigned | King Man HUI | 12 Mar 1996 | Broker | British(Hong Kong) | 0 - 2 | 1 (50.0%) | |
Resigned | John Huw Gwili JENKINS | 14 Jun 1996 | Managing Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | John Leslie Kerr JOHNSTON | 12 Mar 1998 | Stockbroker | British | 0 - 2 | 1 (50.0%) | |
Resigned | John Silvester VARLEY | 24 Apr 1995 | Investment Banker | British | 0 - 19 | 5 (26.3%) | |
Resigned | Jin-Sool JOO | 06 Mar 2007 | Bank Official | Korean | 0 - 3 | 1 (33.3%) | |
Resigned | George Mitton KERSHAW | 07 May 1998 | Stockbroker | British | 0 - 2 | 1 (50.0%) | |
Resigned | John Strathmore SPENCER | 01 Nov 1994 | Bank Official | British | 0 - 17 | 10 (58.8%) | |
Resigned | Charles Robert LISTER | 07 May 1998 | Research Analyst | British | 3 - 7 | 2 (20.0%) | |
Resigned | Richard John KYLE | 03 Jun 1998 | Investment Banker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Steven George LARKINS | 14 Oct 1996 | Market Maker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Derek John WALLACE | 02 Apr 1993 | Banking-Head Of Treasury Settlements | British | 1 - 5 | 3 (50.0%) | |
Resigned | Andrew Digby LEAROYD | 23 Jun 1993 | Stockbroker | British | 0 - 3 | 2 (66.7%) | |
Resigned | Howard PAGET | 30 Apr 1994 | Banker | British | 0 - 4 | 2 (50.0%) |
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 8.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
BARCLAYS PLC (00048839) - Active | ✔ | ✔ | ✔ | |||
3I PLC (00397156) - Active | ✔ | |||||
SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY (00493234) - Dissolved | ✔ | |||||
BARCLAYS BANK PLC (01026167) - Active | ✔ | ✔ | ✔ | ✔ | ||
3I GROUP PLC (01142830) - 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 | ✔ | |||||
PENDLE SHIPPING LIMITED (06456715) - Dissolved | ✔ | |||||
3I DM EUROPE LIMITED (07381134) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-11-01 | 2016-02-01 | 2015-02-01 | 2014-09-01 | 2013-09-01 | ||
BARCLAYS GROUP HOLDINGS LIMITED | ORDINARY | 331,070,000 58.0% | 331,070,000 40.3% | 331,070,000 40.3% | 331,070,000 40.3% | 331,070,000 40.3% |
BARCLAYS BANK PLC | ORDINARY | 240,000,000 42.0% | 240,000,000 29.2% | 240,000,000 29.2% | 240,000,000 29.2% | 0 0% |
BARCLAYS BANK PLC | PREFERENCE | 1,000 0.000% | 1,000 0.000% | 1,000 0.000% | 1,000 0.000% | 1,000 0.000% |
BARCLAYS BANK PLC | REDEEMABLE PREFERENCE | 0 0% | 250,000,000 30.4% | 250,000,000 30.4% | 250,000,000 30.4% | 490,000,000 59.7% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2018-10-20 | 2017-10-20 | ||
BARCLAYS CAPITAL SECURITIES LIMITED | ORDINARY | 7,020 100% | 7,020 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BARCLAYS CAPITAL SECURITIES LIMITED
no controlled companies
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 | 8 | 0% | 0% | 79202 |
2023-01-01 | 2023-06-30 | 7 | 0% | 2% | 72650 |
2022-07-01 | 2022-12-31 | 7 | 0% | 0% | 66557 |
2022-01-01 | 2022-06-30 | 10 | 0% | 29% | 61613 |
2021-07-01 | 2021-12-31 | 12 | 0% | 39% | 53644 |
2021-01-01 | 2021-06-30 | 12 | 0% | 39% | 47736 |
2020-07-01 | 2020-12-31 | 14 | 0% | 48% | 41062 |
2020-01-01 | 2020-06-30 | 23 | 6% | 63% | 34932 |
2019-07-01 | 2019-12-31 | % | % | 25935 | |
2019-01-01 | 2019-06-30 | % | % | 20357 | |
2018-07-01 | 2018-12-31 | % | % | 12588 | |
2018-01-01 | 2018-06-30 | % | % | 5365 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64999 Financial intermediation not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GOLDMAN SACHS INTERNATIONAL | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 02263951 | 2017-12-31 | 5,084,375,000 | 1,216,406,250 | |
MERRILL LYNCH INTERNATIONAL | 2 KING EDWARD STREET, LONDON, EC1A 1HQ | 02312079 | 2017-12-31 | 5,047,000,000 | 618,000,000 | |
VISA EUROPE LIMITED | 1 SHELDON SQUARE, LONDON, W2 6TT | 05139966 | 2017-09-30 | 2,449,333,000 | 1,042,957,000 | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 02020394 | 2018-11-30 | 1,581,715,000 | 382,318,000 |
66300-Fund management activities |
3I GROUP PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 01142830 | 2018-03-31 | 1,552,000,000 | 1,425,000,000 | |
NOMURA INTERNATIONAL PLC | 1 ANGEL LANE, LONDON, EC4R 3AB | 01550505 | 2018-03-31 | 1,510,860,000 | -230,314,000 | |
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA | 02472364 | 2016-12-31 | 1,279,375,000 | 82,125,000 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | 05065987 | 2017-12-31 | 1,148,472,000 | -31,340,000 | |
M & G. SECURITIES LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 00090776 | 2017-12-31 | 931,982,000 | 176,468,000 | |
TESCO PERSONAL FINANCE PLC | 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ | SC173199 | 2018-02-28 | 859,600,000 | 141,100,000 | |
MBNA LIMITED | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB | 02783251 | 2017-12-31 | 804,604,000 | -8,212,000 | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 01161446 | 2017-12-31 | 752,074,000 | 184,474,000 | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 01893220 | 2018-12-31 | 747,900,000 | 187,400,000 |
66300-Fund management activities |
PRUDENTIAL DISTRIBUTION LIMITED | 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT | SC212640 | 2017-12-31 | 686,801,000 | 1,849,000 | |
CLOSE BROTHERS LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 00195626 | 2018-07-31 | 600,400,000 | 186,800,000 | |
INTERMEDIATE CAPITAL GROUP PLC | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02234775 | 2018-03-31 | 600,000,000 | 250,800,000 | |
ABERDEEN ASSET MANAGERS LIMITED | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC108419 | 2017-12-31 | 555,350,000 | 63,581,000 | |
BLACKROCK ADVISORS (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 00796793 | 2018-11-30 | 530,740,000 | 355,027,000 |
66300-Fund management activities |
FITCH RATINGS LTD | 30 NORTH COLONNADE, LONDON, E14 5GN | 01316230 | 2017-12-31 | 487,401,000 | 152,359,000 | |
INVESCO FUND MANAGERS LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH | 00898166 | 2017-12-31 | 471,735,000 | 181,282,000 |
66300-Fund management activities |
JUPITER UNIT TRUST MANAGERS LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02009040 | 2017-12-31 | 462,600,000 | 101,100,000 | |
JUPITER FUND MANAGEMENT PLC | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 06150195 | 2017-12-31 | 460,200,000 | 154,800,000 | |
UBS LIMITED | 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS | 02035362 | 2017-12-31 | 456,000,000 | 114,000,000 | |
JEFFERIES INTERNATIONAL LIMITED | 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL | 01978621 | 2018-11-30 | 424,581,000 | -10,426,000 | |
BARCLAYS CAPITAL SECURITIES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 01929333 | 2017-12-31 | 378,892,000 | 51,652,000 | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 03838766 | 2017-12-31 | 358,021,000 | 4,320,000 |
66120-Security and commodity contracts dealing activities |
MORGAN STANLEY UK GROUP | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 01281415 | 2017-12-31 | 229,087,000 | 331,089,000 | |
PIRELLI INTERNATIONAL PLC | PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH | 04108548 | 2017-12-31 | 312,222,000 | 6,560,000 | |
HENDERSON INVESTMENT FUNDS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 02678531 | 2017-12-31 | 305,560,000 | 4,186,000 | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 03701768 | 2017-12-31 | 302,341,000 | 22,407,000 | |
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00337004 | 2017-12-31 | 302,000,000 | 184,000,000 | |
BREWIN DOLPHIN LIMITED | 12 SMITHFIELD STREET, LONDON, EC1A 9BD | 02135876 | 2017-09-30 | 295,136,000 | 45,125,000 | |
INVESTEC WEALTH & INVESTMENT LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN | 02122340 | 2018-03-31 | 280,283,000 | 58,915,000 | |
JUPITER ASSET MANAGEMENT LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02036243 | 2017-12-31 | 278,100,000 | 145,600,000 | |
3I PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 00397156 | 2018-03-31 | 277,421,000 | 83,511,000 | |
ICE FUTURES EUROPE | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 01528617 | 2017-12-31 | 276,649,000 | 120,280,000 |
82990-Other business support service activities not elsewhere classified |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02424853 | 2017-12-31 | 274,932,193 | -7,799,422 | |
LLOYDS BANK ASSET FINANCE LIMITED | 25 GRESHAM STREET, LONDON, EC2V 7HN | 00615235 | 2017-12-31 | 22,000,000 | 272,000,000 | |
REUTERS TRANSACTION SERVICES LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ | 02089076 | 2017-12-31 | 266,149,000 | -7,903,000 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
MARKS AND SPENCER FINANCIAL SERVICES PLC | KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB | 01772585 | 2018-12-31 | 248,750,000 | 19,043,000 | |
JPMORGAN FUNDS LIMITED | 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH | SC019438 | 2017-12-31 | 248,051,000 | 25,477,000 | |
WALTER SCOTT & PARTNERS LIMITED | ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR | SC093685 | 2017-12-31 | 237,997,000 | 130,470,000 | |
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | TRINITY, ROAD, HALIFAX, HX1 2RG | 01997277 | 2017-12-31 | 233,017,000 | 101,482,000 | |
GS FUNDING EUROPE III LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 10491963 | 2017-12-31 | 229,206,923 | 25,640,769 | |
J O HAMBRO CAPITAL MANAGEMENT LIMITED | LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH | 02176004 | 2018-09-30 | 228,500,000 | 100,900,000 | |
MACQUARIE INVESTMENTS (UK) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 04104671 | 2018-03-31 | 226,679,344 | 220,570,593 | |
RBS INVOICE FINANCE LIMITED | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00662221 | 2017-12-31 | 215,628,000 | 88,899,000 | |
BNP PARIBAS COMMODITY FUTURES LIMITED | 10 HAREWOOD AVENUE, LONDON, NW1 6AA | 02391477 | 2017-12-31 | 215,204,000 | 41,326,000 | |
CMC MARKETS UK PLC | 133 HOUNDSDITCH, LONDON, EC3A 7BX | 02448409 | 2018-03-31 | 212,714,000 | 41,807,000 | |
IG INDEX LIMITED | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 01190902 | 2018-05-31 | 200,400,000 | 75,000,000 | |
ESURE SERVICES LIMITED | THE OBSERVATORY, REIGATE, SURREY, RH2 0SG | 02135610 | 2017-12-31 | 193,200,000 | 6,200,000 |
82990-Other business support service activities not elsewhere classified |
DILIGENTA LIMITED | LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY | 05535029 | 2018-03-31 | 191,828,000 | 3,513,000 | |
MAREX FINANCIAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 05613061 | 2017-12-31 | 189,900,000 | 14,617,000 | |
VAUXHALL FINANCE PLC | HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU | 00275607 | 2017-12-31 | 184,922,000 | 187,088,000 | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | 7 CASTLE STREET, EDINBURGH, EH2 3AH | SC123322 | 2017-12-31 | 179,816,000 | 65,548,000 | |
MACQUARIE CAPITAL (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03704031 | 2018-03-31 | 179,602,040 | -13,292,802 | |
GOOGLE PAYMENT LIMITED | 5 NEW STREET SQUARE, LONDON, EC4A 3TW | 05903713 | 2017-12-31 | 175,603,365 | 8,113,343 | |
THAMES WATER UTILITIES FINANCE PLC | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 02403744 | 2018-03-31 | 173,300,000 | 37,000,000 | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 01629925 | 2018-12-31 | 168,916,000 | 36,859,000 | |
ELQ INVESTORS II LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 06375035 | 2017-12-31 | 166,924,257 | 29,203,984 | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL | 01732037 | 2018-03-31 | 157,205,000 | 15,063,000 | |
STATE STREET GLOBAL ADVISORS LIMITED | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ | 02509928 | 2017-12-31 | 156,152,487 | 35,190,540 | |
PRUTEC LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01508295 | 2017-12-31 | 154,048,154 | 117,712,728 | |
FIL PENSIONS MANAGEMENT | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02015142 | 2018-06-30 | 152,568,000 | 14,394,000 | |
CABOT FINANCIAL (UK) LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03757424 | 2017-12-31 | 151,802,000 | -2,137,000 | |
HERMES FUND MANAGERS LIMITED | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET | 01661776 | 2018-12-31 | 151,718,000 | -38,368,000 | |
CHARLES STANLEY & CO. LIMITED | 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS | 01903304 | 2018-03-31 | 149,200,000 | 9,649,000 | |
EXANE LIMITED | ONE, HANOVER STREET, LONDON, W1S 1YZ | 02937460 | 2017-12-31 | 145,949,097 | 66,927,563 | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00328933 | 2018-12-31 | 143,200,000 | -6,200,000 | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE | 02466320 | 2018-06-30 | 137,948,000 | 21,936,000 | |
FIRST STATE INVESTMENT SERVICES (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 03904320 | 2018-06-30 | 133,745,000 | 21,868,000 | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 07438584 | 2018-03-31 | 133,432,802 | 126,799,622 | |
EURONET PAYMENT SERVICES LIMITED | PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU | 06975932 | 2017-12-31 | 132,467,033 | 0 | |
RECLAIM FUND LTD | SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB | 07344884 | 2017-12-31 | 121,903,000 | -240,000 |
66300-Fund management activities |
LANARK FUNDING LIMITED | SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB | 06302746 | 2018-09-30 | 120,513,000 | 10,000 | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 01835691 | 2017-12-31 | 120,363,000 | 37,399,000 | |
PGIM LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 03809039 | 2017-12-31 | 120,285,295 | 6,308,908 | |
FIRST STATE INVESTMENTS (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 02294743 | 2018-06-30 | 120,234,000 | 8,827,000 | |
AEQUOR INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 07662889 | 2017-12-31 | 119,857,033 | -1,165,764 | |
HBOS INVESTMENT FUND MANAGERS LIMITED | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG | 00941082 | 2018-12-31 | 117,999,000 | 49,163,000 | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL | 01902009 | 2018-09-30 | 117,402,000 | 27,786,000 | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 02059989 | 2017-12-31 | 116,901,000 | 45,846,000 | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02223073 | 2017-12-31 | 102,344,356 | 116,501,501 | |
GREENSILL CAPITAL (UK) LIMITED | 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 08126173 | 2017-12-31 | 115,850,000 | 31,944,000 | |
CL & CO. MANAGEMENT SERVICES LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 02071658 | 2018-04-30 | 115,290,730 | 21,042,888 | |
CAMPBELL LUTYENS & CO. LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 04112016 | 2018-04-30 | 114,849,798 | 106,615 | |
HARVEY & THOMPSON LIMITED | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF | 02636684 | 2017-12-31 | 110,333,000 | 11,445,000 | |
M & G INTERNATIONAL INVESTMENTS LIMITED | LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH | 04134655 | 2017-12-31 | 110,327,000 | 34,574,000 | |
COFUNDS LIMITED | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB | 03965289 | 2017-12-31 | 108,675,000 | -23,096,000 | |
KAMES CAPITAL PLC | 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA | SC113505 | 2017-12-31 | 108,561,000 | 9,057,000 | |
FNZ (UK) LTD | 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP | 05435760 | 2017-12-31 | 107,613,000 | 20,314,000 | |
SILCHESTER PARTNERS LIMITED | TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL | 03000514 | 2018-03-31 | 75,987,121 | 107,310,281 | |
WINTERFLOOD SECURITIES LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA | 02242204 | 2018-07-31 | 104,876,063 | 20,562,119 | |
MAREX SPECTRON INTERNATIONAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 03938219 | 2017-12-31 | 102,412,000 | -962,000 | |
CLOSE ASSET MANAGEMENT LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 01644127 | 2018-07-31 | 102,135,000 | 15,975,000 | |
INTELLIGENT PROCESSING SOLUTIONS LIMITED | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX | 04007855 | 2017-12-31 | 98,786,000 | 22,290,000 | |
PRA GROUP (UK) LIMITED | LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA | 04267803 | 2017-12-31 | 98,581,000 | 13,017,000 | |
INVESTEC FUND MANAGERS LIMITED | 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL | 02392609 | 2018-03-31 | 98,227,000 | 8,287,000 | |
FITCH SOLUTIONS LIMITED | 30 NORTH COLONNADE, LONDON, E14 5GN | 07984075 | 2017-12-31 | 97,963,361 | 23,532,719 | |
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED | 1 GEORGE STREET, EDINBURGH, EH2 2LL | SC111488 | 2017-12-31 | 96,951,000 | 5,012,000 |
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 CAPITAL SECURITIES LIMITED | 1.7% | 2.0% | 3.5% | Medium |
Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
Business sector and company age | 1.7% | 2.0% | 3.5% | High |
Expanded sample | 1.1% | 2.4% | 4.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |