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Barclays Secured Funding (LM) Limited
Barclays Secured Funding (LM) Limited is a dormant company incorporated on 15 June 2011 with the registered office located in London, Greater London. Barclays Secured Funding (LM) Limited was registered 14 years ago.
Watch Company
Status
Dormant
Dormant since
12 years ago
Company No
07671090
Private limited company
Age
14 years
Incorporated
15 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 May 2025
(5 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Barclays Secured Funding (LM) Limited
Contact
Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on
6 Jun 2025
(5 months ago)
Previous address was
1 Churchill Place London E14 5HP
Companies in E14 5HU
Telephone
02071161000
Email
Available in Endole App
Website
Barclays.in
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
CSC Directors (No.4) Limited
Director
Paivi Helena Whitaker
Director • Finnish • Lives in UK • Born in Jan 1963
CSC Directors (No.3) Limited
Director
CSC Corporate Services (London) Limited
Secretary
Barcosec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Secured Notes Finance Holdings Limited
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 3 more are mutual people.
Active
Diament Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Permanent Funding (No. 1) Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Permanent Holdings Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Permanent Pecoh Limited
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Funding (No.2) Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Permanent Pecoh Holdings Limited
Paivi Helena Whitaker, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Rmac Securities No. 1 Plc
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Ms. Paivi Helena Whitaker Details Changed
7 Months Ago on 14 Apr 2025
Csc Directors (No.3) Limited Details Changed
7 Months Ago on 14 Apr 2025
Csc Directors (No.4) Limited Details Changed
7 Months Ago on 14 Apr 2025
Csc Corporate Services (London) Limited Details Changed
7 Months Ago on 14 Apr 2025
Barcosec Limited Resigned
8 Months Ago on 17 Mar 2025
Intertrust Corporate Services Limited Details Changed
11 Months Ago on 9 Dec 2024
Intertrust Directors 2 Limited Details Changed
11 Months Ago on 9 Dec 2024
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Get Credit Report
Discover Barclays Secured Funding (LM) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Ms. Paivi Helena Whitaker on 14 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 6 Jun 2025
Registered office address changed from 1 Churchill Place London E14 5HP to 5 Churchill Place 10th Floor London E14 5HU on 6 June 2025
Submitted on 6 Jun 2025
Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
Submitted on 6 Jun 2025
Director's details changed for Csc Directors (No.4) Limited on 14 April 2025
Submitted on 6 Jun 2025
Director's details changed for Csc Directors (No.3) Limited on 14 April 2025
Submitted on 6 Jun 2025
Second filing for the termination of Barcosec Limited as a secretary
Submitted on 7 Apr 2025
Termination of appointment of Barcosec Limited as a secretary on 17 March 2025
Submitted on 24 Mar 2025
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 11 Dec 2024
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Repayment History
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See All Charges & CCJs