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Barclays Execution Services Limited

Barclays Execution Services Limited is an active company incorporated on 7 November 1983 with the registered office located in London, Greater London. Barclays Execution Services Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01767980
Private limited company
Age
42 years
Incorporated 7 November 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Churchill Place
London
E14 5HP
Same address for the past 19 years
Telephone
02071161000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Australian • Lives in UK • Born in Jan 1965
Director • Non-Executive Director • American • Lives in United States • Born in Aug 1976
Director • American • Lives in United States • Born in Jul 1960
Director • Chief Financial Officer • British • Lives in UK • Born in May 1972
Director • Non-Executive Director • French,american • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Plc
Brian Thomas Shea is a mutual person.
Active
Barclays Bank Plc
Brian Thomas Shea is a mutual person.
Active
Barclays Private Bank
Barcosec Limited is a mutual person.
Active
The Logic Group Holdings Limited
Barcosec Limited is a mutual person.
Active
The Logic Group Enterprises Limited
Barcosec Limited is a mutual person.
Active
Gracechurch Card Programme Funding Plc
Barcosec Limited is a mutual person.
Active
Oak Pension Asset Management Limited
Barcosec Limited is a mutual person.
Active
Barclays Shea Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£418.84M
Increased by £41.64M (+11%)
Turnover
£6.76B
Increased by £523.74M (+8%)
Employees
20.6K
Decreased by 1.74K (-8%)
Total Assets
£9.1B
Decreased by £623.63M (-6%)
Total Liabilities
-£8.54B
Decreased by £562.81M (-6%)
Net Assets
£559.48M
Decreased by £60.82M (-10%)
Debt Ratio (%)
94%
Increased by 0.23% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Ms Duriya Monem Farooqui Appointed
3 Months Ago on 1 Oct 2025
Professor Sir Anthony Charles Wiener Finkelstein Appointed
3 Months Ago on 1 Oct 2025
Steven Beasty Resigned
3 Months Ago on 11 Sep 2025
Gregory Passeri Resigned
4 Months Ago on 26 Aug 2025
Alastair Blackwell Resigned
4 Months Ago on 19 Aug 2025
Helen Kelly Resigned
4 Months Ago on 15 Aug 2025
Richard James Haworth Resigned
4 Months Ago on 14 Aug 2025
Craig Raymond Bright Appointed
6 Months Ago on 1 Jul 2025
Alistair Currie Resigned
6 Months Ago on 30 Jun 2025
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 7 Nov 2025
Appointment of Ms Duriya Monem Farooqui as a director on 1 October 2025
Submitted on 20 Oct 2025
Appointment of Professor Sir Anthony Charles Wiener Finkelstein as a director on 1 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Steven Beasty as a director on 11 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Gregory Passeri as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Alastair Blackwell as a director on 19 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Richard James Haworth as a director on 14 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Helen Kelly as a director on 15 August 2025
Submitted on 21 Aug 2025
Appointment of Craig Raymond Bright as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Alistair Currie as a director on 30 June 2025
Submitted on 3 Jul 2025
Repayment History
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