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Barclays International Holdings Limited

Barclays International Holdings Limited is an active company incorporated on 15 April 1998 with the registered office located in London, Greater London. Barclays International Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03545869
Private limited company
Age
27 years
Incorporated 15 April 1998
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
02071161000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in Singapore • Born in Oct 1979
Director • Banking • American • Lives in United States • Born in Mar 1971
Director • None • British • Lives in UK • Born in Nov 1973
Director • Banker • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Investment Management Limited
Barcosec Limited and Richard Peter Stokes are mutual people.
Active
Hawkins Funding Limited
Barcosec Limited and Richard Peter Stokes are mutual people.
Active
Barclays Capital Asia Holdings Limited
Barcosec Limited and Joanne Chark Yun Chan 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
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
£12.46M
Increased by £12.29M (+7319%)
Turnover
£1.69M
Increased by £1.69M (+24185614%)
Employees
Unreported
Same as previous period
Total Assets
£982.98M
Increased by £982.82M (+584853%)
Total Liabilities
-£604.61M
Increased by £604.61M (+495578589%)
Net Assets
£378.38M
Increased by £378.21M (+225228%)
Debt Ratio (%)
62%
Increased by 61.43% (+84621%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Ms Joanne Chark Yun Chan Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 6 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 18 Sep 2025
Second filing of Confirmation Statement dated 1 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 8 Aug 2024
Appointment of Ms Joanne Chark Yun Chan as a director on 18 July 2024
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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