BARCLAYS CAPITAL SECURITIES LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP

Company 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 38.9 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 7 active officers (directors or partners) who are or were officers of 13 other companies, 1 (7.7%) 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-2024
Accounts 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

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 USD inf% -821,071 821,071 0 9,600,955
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BARCOSEC LIMITED 06 Oct 1998 29 May 2024 80 - 379
Resigned Ian Craig WHYTE 01 Nov 1995 06 Oct 1998 British 0 - 76
Resigned Trevor John Powell HART 20 Aug 1991 01 Nov 1995 0 - 37
Resigned Trevor John Powell HART 01 Nov 1995 British 0 - 37

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Aunoy BANERJEE 01 May 2024 Chief Financial Officer American 1 - 20 (0.0%)
Active Makram FARES 20 Feb 2024 Managing Director British 1 - 00 (0.0%)
Active Stephen Brian DAINTON 16 Jun 2023 Banker British 1 - 00 (0.0%)
Active Julia Susan WILSON 01 Apr 2023 Accountant British 3 - 81 (9.1%)
Active Robert BERRY 01 May 2022 Company Director British,American 3 - 00 (0.0%)
Active Dawn FITZPATRICK 27 Sep 2021 Company Director American 3 - 00 (0.0%)
Resigned Paul Edward LEECH 08 Jun 2021 07 Feb 2023 Banker Irish 0 - 10 (0.0%)
Active Steven John EWART 09 Aug 2018 Chief Financial Officer British 1 - 21 (33.3%)
Resigned Stephen Brian DAINTON 01 Aug 2018 07 Jun 2021 Banker British 0 - 30 (0.0%)
Resigned Timothy James BREEDON 09 Feb 2017 01 Nov 2021 Company Director British 1 - 30 (0.0%)
Resigned Michael St John ASHLEY 09 Feb 2017 03 May 2023 Company Director British 3 - 121 (6.7%)
Resigned Michael St John ASHLEY 09 Feb 2017 03 May 2023 Company Director British 0 - 40 (0.0%)
Resigned Gerald Edgar, Lord GRIMSTONE 06 Feb 2017 28 Feb 2019 Company Director British 2 - 182 (10.0%)
Resigned Helen KEELAN 01 Feb 2017 30 Apr 2021 Director Irish 0 - 30 (0.0%)
Resigned Daniel James HODGE 07 Apr 2016 09 Feb 2017 Investment Banker British 0 - 5340 (75.5%)
Resigned Meenakshi ADAMS 07 Apr 2016 09 Feb 2017 Accountant Malaysian 0 - 53 (60.0%)
Resigned Robert LE BLANC 04 Mar 2016 11 Mar 2016 Banker British And Canadian 0 - 42 (50.0%)
Resigned John Stephen MAHON 04 Mar 2016 29 Sep 2017 Managing Director Irish,British 0 - 20 (0.0%)
Resigned Tushar MORZARIA 04 Mar 2016 10 Aug 2018 Company Director British 1 - 50 (0.0%)
Resigned Andrew Mark JONES 21 May 2015 04 Mar 2016 Banker British 0 - 10 (0.0%)
Resigned Jonathan Grondin BEEBE 27 Jun 2013 04 Mar 2016 Banker American 0 - 10 (0.0%)
Resigned Eric Didier BOMMENSATH 14 Sep 2012 28 Oct 2013 Md Derivatives French 0 - 10 (0.0%)
Resigned Ashley Stuart WILSON 27 Mar 2012 03 Oct 2013 Banker British 0 - 20 (0.0%)
Resigned Graham Martin WADE 13 Feb 2012 30 Sep 2014 Investment Banker British 0 - 4532 (71.1%)
Resigned Sigurbjorn THORKELSSON 23 Dec 2011 30 Apr 2013 Banker Icelandic 0 - 30 (0.0%)
Resigned David HAN 04 Sep 2009 14 Dec 2012 Banker Korean 0 - 10 (0.0%)
Resigned Mark MERSON 20 Jul 2009 04 Mar 2016 Accountant British 0 - 83 (37.5%)
Resigned David SPITERI 17 Dec 2008 04 Mar 2016 Accountant Australian 0 - 62 (33.3%)
Resigned Paul John COPSON 05 Nov 2007 14 May 2012 Finance Professional British 0 - 10 (0.0%)
Resigned Guy SEDDON 05 Nov 2007 07 Aug 2008 Accountant British 0 - 41 (25.0%)
Resigned Kyung-Geol LEE 08 Jun 2007 01 Jun 2009 Banker Korean 0 - 10 (0.0%)
Resigned Julia Mary HASTINGS 01 Feb 2007 21 Feb 2008 Accountant British 0 - 41 (25.0%)
Resigned Stephen Huw MORSE 05 Sep 2006 09 May 2011 Investment Banker British/Canadian 0 - 41 (25.0%)
Resigned Ian Nicholas MULLEN 30 Mar 2006 20 Oct 2006 Director Australian British Irish 0 - 20 (0.0%)
Resigned Hugh Cameron SHIELDS 02 Nov 2005 31 Dec 2008 Accountant British 0 - 74 (57.1%)
Resigned Richard John PLACE 05 May 2005 27 Oct 2006 Accountant British 0 - 30 (0.0%)
Resigned Balwinder Singh BAGARY 05 May 2005 04 Mar 2016 Accountant British 0 - 137 (53.8%)
Resigned Paul Anthony SHERWOOD 26 Jun 2003 16 Aug 2005 Accountant British 0 - 52 (40.0%)
Resigned Michael BLACKBURN 13 Jul 2002 20 Apr 2005 Chartered Accountant British 0 - 153 (20.0%)
Resigned Simon William De Mussenden LEATHES 04 Feb 2002 30 Dec 2006 Banking British 0 - 5315 (28.3%)
Resigned Patrick Andrew CLACKSON 25 Mar 1999 04 Mar 2016 Financial Controller British 0 - 135 (38.5%)
Resigned John Neville ELDREDGE 03 Apr 1998 22 Mar 1999 Treasurer Australian 1 - 63 (42.9%)
Resigned Michael Joseph KEEGAN 03 Apr 1998 19 Jan 2001 Banker American 0 - 144 (28.6%)
Resigned Naguib KHERAJ 03 Apr 1998 10 Dec 2001 Banker British 5 - 239 (32.1%)
Resigned Gregory Gil QUENTAL 03 Apr 1998 31 May 1999 Global Operations Managing Dir British 0 - 52 (40.0%)
Resigned Robert Andrew BRUCE 16 Jul 1997 05 Feb 1998 Banker British 0 - 126 (50.0%)
Resigned Patrick Henry OSULLIVAN 16 Jun 1997 15 Oct 1997 Banker Irish 0 - 3511 (31.4%)
Resigned BAROMETERS LIMITED 11 Apr 1997 17 Mar 2005 0 - 17784 (47.5%)
Resigned BARCOSEC LIMITED 11 Apr 1997 17 Mar 2005 80 - 379225 (49.0%)
Resigned Julia Michele MATTHEWS 24 Mar 1997 07 May 1998 Compliance Officer British 0 - 21 (50.0%)
Resigned James William ROGERS 02 Dec 1996 26 Feb 1998 Company Director British 0 - 21 (50.0%)
Resigned William Robert HARRISON 10 Sep 1996 03 Oct 1997 Chief Executive Bzw British 0 - 148 (57.1%)
Resigned Robert Edward DIAMOND JR 30 Jul 1996 20 Sep 1996 Investment Banker American 0 - 123 (25.0%)
Resigned Christopher Stephen Mason PUGH 22 Jul 1996 17 Sep 1998 Accountant British 0 - 53 (60.0%)
Resigned John Anthony WHITTAKER 15 Jul 1996 29 Jun 2005 Chief Finance Officer Equities British 0 - 83 (37.5%)
Resigned David Colin PAGE 01 Apr 1996 23 May 1997 Investment Banker British 0 - 21 (50.0%)
Resigned David Oliver CANNON 28 Dec 1995 03 Jun 1998 Banking British 0 - 63 (50.0%)
Resigned Nicholas John DURLACHER 23 Oct 1995 12 Dec 2001 Investment Banker British 2 - 209 (40.9%)
Resigned Alexander Otto Andreas VON UNGERN STERNBERG 02 Oct 1995 23 Dec 1996 Banker German 2 - 21 (25.0%)
Resigned Malcolm Edward James BONE 11 Sep 1995 03 Jun 1998 Investment Banker British 0 - 21 (50.0%)
Resigned Philippe Simon Andre LUBINEAU 20 Mar 1995 02 Sep 1996 Director Of French Equity French 0 - 21 (50.0%)
Resigned Stephen Henry Ludwick MOIR 20 Mar 1995 03 Jun 1998 Stockbroker British 0 - 21 (50.0%)
Resigned Peter John STEVENS 20 Mar 1995 03 Jun 1998 Stockbroker British 0 - 31 (33.3%)
Resigned Michael David Kenneth WILLS 20 Mar 1995 03 Jun 1998 Stockbroker British 0 - 21 (50.0%)
Resigned Thomas Martin Harwood REID 20 Mar 1995 12 Mar 1998 Bank Official British 1 - 31 (25.0%)
Resigned Stephen Blake KIRRAGE 20 Mar 1995 07 May 1998 Stockbroker British 0 - 21 (50.0%)
Resigned Gebhard Josef KLINGENSTEIN 20 Mar 1995 03 Jun 1998 Bank Official Germanh 0 - 21 (50.0%)
Resigned Virginia Anne HOLMES 20 Mar 1995 05 Sep 1997 Investment Banker British 3 - 3113 (38.2%)
Resigned Samuel Robert MARRONE 16 Jan 1995 01 Jul 1996 Investment Banker American 0 - 74 (57.1%)
Resigned Donald Hood BRYDON 19 Dec 1994 18 Oct 1996 Bank Official British 0 - 399 (23.1%)
Resigned Christopher Michael CHAMBERS 28 Nov 1994 03 Jun 1998 Stockbroker British 0 - 21 (50.0%)
Resigned Anne Lorraine, Doctor NEWBOLD 24 Oct 1994 03 Jun 1998 Barrister British 0 - 21 (50.0%)
Resigned Lucinda Claire EVANS 24 Oct 1994 12 Jan 1998 Lawyer British 0 - 21 (50.0%)
Resigned Richard Anthony COLLINS 01 May 1994 03 Jun 1998 Compliance Officer British 0 - 41 (25.0%)
Resigned Michael Patrick HAYES 11 Apr 1994 21 Jul 1997 Stockbroker British 0 - 21 (50.0%)
Resigned Christopher Simon VANT HOFF 16 Mar 1994 20 Sep 1994 Director British 0 - 21 (50.0%)
Resigned Neale Graham SAFATY 16 Mar 1994 02 Feb 1995 Director British 0 - 21 (50.0%)
Resigned Peter Charles WHITE 01 Nov 1993 12 Mar 1994 Stockbroking Australian 0 - 21 (50.0%)
Resigned Simon Anthony ALDRIDGE 04 Oct 1993 07 May 1998 Stockbroker British 0 - 63 (50.0%)
Resigned Jonathan Dominic WAUTON 13 Sep 1993 17 Nov 1994 Stockbroker British 0 - 32 (66.7%)
Resigned Paul Michael MILLER 01 May 1993 17 Sep 1998 Bond Sales British 0 - 21 (50.0%)
Resigned Simon John Darwen SHARPE 13 Apr 1993 31 Aug 1995 Investment Banking British 0 - 31 (33.3%)
Resigned Clive WESTWOOD-DUNKLEY 13 Apr 1993 19 Jun 1997 Stockbroker British 0 - 41 (25.0%)
Resigned Anthony Robert BAKER 13 Apr 1993 28 Feb 1997 Option Trading British 0 - 21 (50.0%)
Resigned Mark Andrew LATHAM 13 Apr 1993 03 Jun 1998 Stockbroker British 1 - 52 (33.3%)
Resigned Michael John GAETON 13 Apr 1993 12 Sep 1997 Equiity Market Maker British 0 - 21 (50.0%)
Resigned Andrew Fletcher William DABINETT 13 Apr 1993 03 Jun 1998 Investment Banker British 0 - 31 (33.3%)
Resigned Richard Douglas Stanford CRADDOCK 13 Apr 1993 07 May 1998 Stockbroker British 0 - 21 (50.0%)
Resigned Michael Stephen SMETHURST 01 Jan 1993 30 Sep 1995 Bank Official British 3 - 31 (16.7%)
Resigned Helena Lisette CHESNEY 01 Jan 1993 07 May 1998 Stockbroker British 0 - 21 (50.0%)
Resigned Carol Veronique BARAZZONE 01 Jan 1993 12 Mar 1998 Banker British 0 - 32 (66.7%)
Resigned Michael John HESKETH 16 Nov 1992 02 Sep 1996 Stockbroker British 0 - 93 (33.3%)
Resigned David Robert PORTER 02 Nov 1992 31 Dec 1996 Stockbroker British 0 - 91 (11.1%)
Resigned Richard Jonathan Nelson HOWORTH 01 Oct 1992 18 Jul 1994 Investment Banking British 0 - 41 (25.0%)
Resigned Lea BLINOFF 01 Oct 1992 26 Mar 1993 Far East Equities Usa 0 - 21 (50.0%)
Resigned Jonathan Richard DAVIE 14 Jul 1992 07 May 1998 Chief Executive Of Bzw Equities British 4 - 283 (9.4%)
Resigned David Harvey RODEN 14 Jul 1992 31 Dec 1997 Stockbroker British 0 - 103 (30.0%)
Resigned Timothy Boyle Lake COGHLAN 14 Jul 1992 01 Nov 1998 Investment Banker British 0 - 113 (27.3%)
Resigned David BAND 12 Mar 1992 28 Mar 1996 Banker British 0 - 103 (30.0%)
Resigned David Robert RUTHERFORD 25 Mar 1994 Fixed Int Dealer British 0 - 21 (50.0%)
Resigned Andrzej Wiktor SOBCZAK 15 Mar 1996 Stockbroker British 0 - 84 (50.0%)
Resigned David Robert PORTER 31 Dec 1996 Stockbroker British 0 - 91 (11.1%)
Resigned Charles Clive SCOTT 08 Mar 1995 Stockbroker British 0 - 86 (75.0%)
Resigned Howard Bailey TRUST 30 Apr 1994 Solicitor British 0 - 62 (33.3%)
Resigned John Nyren SCOTT-MALDEN 07 May 1998 Stockbroker British 0 - 32 (66.7%)
Resigned Richard Grey RUSSELL 31 Jul 1997 Investment Banker British 0 - 51 (20.0%)
Resigned Stephen John Raymond RUMSEY 26 May 1993 Stockbroker British 8 - 172 (8.0%)
Resigned Stephen Jeffrey PULL 26 Feb 1998 Stockbroker British 0 - 31 (33.3%)
Resigned Michael BAUER 01 Oct 1996 Equity Sales German 0 - 2218 (81.8%)
Resigned Roger Andrew RANDALL 30 Apr 1994 Merchant Banker British 2 - 32 (40.0%)
Resigned Andrew John ADCOCK 12 Mar 1998 Stockbroker British 0 - 73 (42.9%)
Resigned Emilio RECODER 19 May 1997 Bank Official Spanish 0 - 21 (50.0%)
Resigned Richard Quinn TAPPER 03 Jun 1998 Investment Banker British 0 - 41 (25.0%)
Resigned Claire BARNES 30 Nov 1992 Investment Research British 0 - 20 (0.0%)
Resigned Michel PUGET 19 May 1997 Company Chairman French 0 - 21 (50.0%)
Resigned Richard James PRIESTLEY 08 Jul 1997 Stock Exch Member British 0 - 31 (33.3%)
Resigned John Dacre Hastings ROSS 18 Jul 1994 Stockbroker British 0 - 96 (66.7%)
Resigned Graeme Stuart BENNET 20 Sep 1994 Stockbroker British 0 - 21 (50.0%)
Resigned Neil Richard SCOURSE 28 Feb 1993 Stockbroker British 0 - 32 (66.7%)
Resigned Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord CAMOYS 01 Apr 1994 Banker British 0 - 82 (25.0%)
Resigned Andries Egbert TEEUW 01 Nov 2001 Bank Official Dutch 0 - 31 (33.3%)
Resigned David Peter BROWN 03 May 1993 Stockbroker British 0 - 30 (0.0%)
Resigned Robert Napier THORNE 17 Sep 1998 Investment Banker British 0 - 31 (33.3%)
Resigned Andrew Paul TWEED 12 Oct 1998 Gilt Sales Director British 0 - 41 (25.0%)
Resigned John Martin WIGHTMAN 20 Sep 1996 Stock Exchange Memb British 0 - 41 (25.0%)
Resigned David Martin WADWELL 06 Feb 1997 Stockbroker British 1 - 21 (33.3%)
Resigned Alan James David WATSON 03 Jun 1998 Stockbroker British 0 - 21 (50.0%)
Resigned Ian Roscoe WATTS 03 Jun 1998 Investment Banker British 2 - 85 (50.0%)
Resigned John Stewart COUSINS 07 May 1993 Stockbroker British 0 - 132 (15.4%)
Resigned Christopher John WELLS 11 Nov 1996 Investment Analyst British 0 - 73 (42.9%)
Resigned Brian Leonard John TARREL 31 Dec 1992 Stockjobber British 0 - 31 (33.3%)
Resigned Lynn David Charles DUKES 21 Oct 1996 Manager Systems & Operations British 0 - 84 (50.0%)
Resigned Alexander Harold SWINTON 04 Jun 1996 Stockbroker British 0 - 21 (50.0%)
Resigned Guy Robert AUSTIN 17 Sep 1998 Stockbroker British 0 - 51 (20.0%)
Resigned Amir EILON 12 Mar 1998 Banker British 7 - 2612 (36.4%)
Resigned Nicholas Theobald SIBLEY 30 Apr 1993 Merchant Banker British 0 - 21 (50.0%)
Resigned Roderick John SINCLAIR 17 Nov 1993 Consultant British 1 - 177 (38.9%)
Resigned James Anthony SMITH 17 Feb 1997 Investment Banker British 0 - 42 (50.0%)
Resigned William James SMITH 14 Nov 1997 Stockbroker British 0 - 115 (45.5%)
Resigned Paul Ramsay SPENCE 17 Sep 1998 Equity Option Trader British 0 - 21 (50.0%)
Resigned Anthony Charles WILSON 29 Sep 1993 Oseas Finance Dir British 0 - 41 (25.0%)
Resigned Kaye Rickman SQUIRES 17 Sep 1998 Bank Official British 1 - 73 (37.5%)
Resigned Nicolas John STUCHFIELD 10 Dec 1997 Stockjobber British 0 - 63 (50.0%)
Resigned Ian John WENHAM 18 Jan 1998 Research Director Australian 0 - 21 (50.0%)
Resigned Andre PLOMP 06 May 1998 Bank Official Dutch 0 - 21 (50.0%)
Resigned Timothy Ronald CRAMMOND 30 Jun 1996 Stockbroker Australian 0 - 32 (66.7%)
Resigned Brian Frederick GREGORY 23 Sep 1998 Stockbroker British 0 - 31 (33.3%)
Resigned Peter GREGORY 03 Jun 1998 Stockbroker British 0 - 62 (33.3%)
Resigned Thomas GRIMES 03 Jun 1998 Stockbroker British 0 - 31 (33.3%)
Resigned Geoffrey Neil GUINNESS 03 Jun 1998 Bank Official British 0 - 74 (57.1%)
Resigned Nicholas Philip Hugh HADOW 10 Feb 1995 Stockbroker British 0 - 21 (50.0%)
Resigned Sun Fong Steven HAK 12 Jan 1998 Stock Broker Canadian 0 - 21 (50.0%)
Resigned David BAND 28 Mar 1996 Banker British 0 - 103 (30.0%)
Resigned Steven John HARKER 03 Jun 1998 Stockbroker Australian 0 - 31 (33.3%)
Resigned Euan Joseph George HARKNESS 30 May 2006 Market Maker British 0 - 41 (25.0%)
Resigned Christopher Philip HAVILAND 20 Sep 1993 Merchant Banker British 0 - 20 (0.0%)
Resigned Michael John EZRA 12 Jan 1996 Stockbroker British 0 - 61 (16.7%)
Resigned David Harvey RODEN 31 Dec 1997 Stockbroker British 0 - 103 (30.0%)
Resigned Kenneth David GREEN 20 Sep 1996 Investment Banker American 0 - 32 (66.7%)
Resigned Michael GIBSON 04 Nov 1996 Stockbroker British 0 - 21 (50.0%)
Resigned Steven CRANE 03 Jun 1998 Stockbroker Australian 0 - 21 (50.0%)
Resigned Andrew Stephen CULLEN 14 Aug 1996 Stockbroker British 0 - 52 (40.0%)
Resigned John David DAVID-JONES 07 May 1998 Market Maker British 0 - 21 (50.0%)
Resigned Jonathan Richard DAVIE 07 May 1998 Chief Executive Of Bzw Equities British 4 - 283 (9.4%)
Resigned Simon Miles DE ZOETE 12 Mar 1998 Stockbroker British 1 - 143 (20.0%)
Resigned Timothy Boyle Lake COGHLAN 01 Nov 1998 Investment Banker British 0 - 113 (27.3%)
Resigned Richard Frederick DURLACHER 02 Sep 1996 Stock Exch Member British 0 - 51 (20.0%)
Resigned William Patrick DURLACHER 29 Feb 1996 Market Maker British 0 - 62 (33.3%)
Resigned Christopher Colin CHOWN 03 Jun 1998 Stockbroker Australian 0 - 21 (50.0%)
Resigned Christopher Roy ELLYATT 14 Oct 1996 Stockbroker British 0 - 42 (50.0%)
Resigned Karl Gunter Friedrich EVERS 03 Sep 1993 Investment Banker British 0 - 21 (50.0%)
Resigned Brian Cameron FRANCE 02 Sep 1996 Stockbroker Australian 0 - 21 (50.0%)
Resigned Nicholas GEORGE 12 Jan 1993 Stockbroker British 0 - 21 (50.0%)
Resigned Peter Bryant HILLIAR 31 Jan 1995 Leisure Analyst British 0 - 32 (66.7%)
Resigned Jonathan Philip HUDSON 31 Dec 1997 Stockbroker British 0 - 31 (33.3%)
Resigned Michael HUGHES 03 Jun 1998 Stockbroker British 0 - 51 (20.0%)
Resigned Derek John WALLACE 02 Apr 1993 Banking-Head Of Treasury Settlements British 1 - 53 (50.0%)
Resigned Ian Harold MACDONALD 16 Nov 1992 Market Maker British 0 - 21 (50.0%)
Resigned Kevin MCGIVERN 26 Aug 1996 Stockbroker British 0 - 21 (50.0%)
Resigned John Edmund MERNAGH 21 Mar 1997 Investment Banker British 0 - 31 (33.3%)
Resigned Richard Ewan Bromley MEWS 10 Mar 1995 Corporate Finance Australian 0 - 32 (66.7%)
Resigned Peter Edward, Sir MIDDLETON 12 Dec 2001 Bank Official British 0 - 156 (40.0%)
Resigned Stewart Ian MILLMAN 07 May 1993 Corp Fin Director British 0 - 94 (44.4%)
Resigned Alan Edward BROWN 30 Dec 1993 Bank Official British 0 - 21 (50.0%)
Resigned Nicholas Owen BRIGSTOCKE 12 Mar 1998 Stockbroker British 0 - 94 (44.4%)
Resigned David Hugh NEWTON 12 Dec 2001 Stockbroker British 0 - 41 (25.0%)
Resigned Edward Anthony Spours NICHOLSON 01 Dec 1993 Investment Banker British 2 - 52 (28.6%)
Resigned Howard PAGET 30 Apr 1994 Banker British 0 - 42 (50.0%)
Resigned Francis Patrick Strain PHILLIPS 31 Dec 1993 Secretariat British 0 - 32 (66.7%)
Resigned Christopher Thomas LLOYD 12 Mar 1998 Stockbroker British 0 - 21 (50.0%)
Resigned Barry LEWIS 06 May 1998 Bank Officer British 0 - 31 (33.3%)
Resigned King Man HUI 12 Mar 1996 Broker British(Hong Kong) 0 - 21 (50.0%)
Resigned John Huw Gwili JENKINS 14 Jun 1996 Managing Director British 0 - 21 (50.0%)
Resigned John Leslie Kerr JOHNSTON 12 Mar 1998 Stockbroker British 0 - 21 (50.0%)
Resigned Oliver Henry James STOCKEN 20 Sep 1993 Merchant Banker British 6 - 434 (8.2%)
Resigned Jin-Sool JOO 06 Mar 2007 Bank Official Korean 0 - 31 (33.3%)
Resigned George Mitton KERSHAW 07 May 1998 Stockbroker British 0 - 21 (50.0%)
Resigned Anthony Graham SADLER 12 Sep 1996 Chartered Accountant British 1 - 6630 (44.8%)
Resigned John Silvester VARLEY 24 Apr 1995 Investment Banker British 0 - 195 (26.3%)
Resigned Richard John KYLE 03 Jun 1998 Investment Banker British 0 - 21 (50.0%)
Resigned Steven George LARKINS 14 Oct 1996 Market Maker British 0 - 21 (50.0%)
Resigned John Strathmore SPENCER 01 Nov 1994 Bank Official British 0 - 1710 (58.8%)
Resigned Andrew Digby LEAROYD 23 Jun 1993 Stockbroker British 0 - 32 (66.7%)
Resigned Charles Robert LISTER 07 May 1998 Research Analyst British 3 - 72 (20.0%)
Resigned Steven Michael Wear BISHOP 26 Feb 1998 Stockbroker British 1 - 133 (21.4%)
Number of active directors: 7
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 6.1%

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
STATE STREET LONDON HOLDINGS LIMITED (01932894) - Active
3I HOLDINGS PLC (02591431) - Active
3I INVESTMENTS PLC (03975789) - Active
STATE STREET GIC HOLDINGS LIMITED (05479966) - 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
2019-11-012016-02-012015-02-012014-09-012013-09-01
BARCLAYS GROUP HOLDINGS LIMITEDORDINARY331,070,000
58.0%
331,070,000
40.3%
331,070,000
40.3%
331,070,000
40.3%
331,070,000
40.3%
BARCLAYS BANK PLCORDINARY240,000,000
42.0%
240,000,000
29.2%
240,000,000
29.2%
240,000,000
29.2%
0
0%
BARCLAYS BANK PLCPREFERENCE1,000
0.000%
1,000
0.000%
1,000
0.000%
1,000
0.000%
1,000
0.000%
BARCLAYS BANK PLCREDEEMABLE PREFERENCE0
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
2018-10-202017-10-20
BARCLAYS CAPITAL SECURITIES LIMITEDORDINARY7,020
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 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL 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 C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX 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 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 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 age1.7%2.0%3.5%High
Expanded sample1.1%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
Do you have a dispute with a business?
Make it public