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Barclays Capital Securities Limited

Barclays Capital Securities Limited is an active company incorporated on 9 July 1985 with the registered office located in London, Greater London. Barclays Capital Securities Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01929333
Private limited company
Age
40 years
Incorporated 9 July 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 24 days 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 (9 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 19 years
Telephone
02071161000
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1976
Director • American • Lives in United States • Born in Feb 1970
Director • Managing Director • British • Lives in UK • Born in Mar 1974
Director • British,american • Lives in United States • Born in May 1964
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Plc
Robert Berry, Dawn Fitzpatrick, and 1 more are mutual people.
Active
Barclays Bank Plc
Robert Berry, Dawn Fitzpatrick, and 1 more are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.14M
Increased by £102K (+10%)
Turnover
£738K
Increased by £52K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£140.19M
Decreased by £26.78M (-16%)
Total Liabilities
-£137.74M
Decreased by £26.84M (-16%)
Net Assets
£2.45M
Increased by £55K (+2%)
Debt Ratio (%)
98%
Decreased by 0.31% (-0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Nov 2025
Mr. Robert Abdel-Malak Appointed
1 Month Ago on 24 Oct 2025
Aunoy Banerjee Resigned
1 Month Ago on 23 Oct 2025
Julia Susan Wilson Resigned
2 Months Ago on 14 Sep 2025
New Charge Registered
6 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 20 May 2025
Mr Menasey Marc Moses Appointed
11 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 18 Jun 2024
Dawn Fitzpatrick Details Changed
2 Years 4 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Appointment of Mr. Robert Abdel-Malak as a director on 24 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Aunoy Banerjee as a director on 23 October 2025
Submitted on 23 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Statement of company's objects
Submitted on 7 Oct 2025
Repayment History
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