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Barchester Finco 2019 Limited

Barchester Finco 2019 Limited is an active company incorporated on 23 October 2019 with the registered office located in London, Greater London. Barchester Finco 2019 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12278160
Private limited company
Age
6 years
Incorporated 23 October 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (2 months ago)
Previous address was The Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Apr 1994
Mr Chaim Shimon Deutsch
PSC • American • Lives in United States • Born in Apr 1995
Mr Judah Aryeh Derdyk
PSC • American • Lives in United States • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Optimum FS Care Developments Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
Active
Limecay Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
Active
Barchester Holdco Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
Active
Optimum Debtco Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
Active
Barchester Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
Active
Optimum Leaseco Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
Lawton Group Holdings Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.4M
Increased by £2.64M (+349%)
Turnover
£72.48M
Increased by £4.28M (+6%)
Employees
1.43K
Decreased by 36 (-2%)
Total Assets
£210.37M
Increased by £23.91M (+13%)
Total Liabilities
-£177.86M
Increased by £2.55M (+1%)
Net Assets
£32.5M
Increased by £21.36M (+192%)
Debt Ratio (%)
85%
Decreased by 9.48% (-10%)
Latest Activity
Michael John Pierpoint Resigned
26 Days Ago on 1 Jan 2026
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Registered Address Changed
2 Months Ago on 11 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
3 Months Ago on 23 Oct 2025
Mr Jorge Manrique Charro Details Changed
3 Months Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
3 Months Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
3 Months Ago on 23 Oct 2025
Mr Chaim Shimon Deutsch (PSC) Details Changed
3 Months Ago on 16 Oct 2025
Mr Chaim Shimon Deutsch (PSC) Details Changed
3 Months Ago on 16 Oct 2025
Mr Judah Aryeh Derdyk (PSC) Details Changed
3 Months Ago on 16 Oct 2025
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Documents
Termination of appointment of Michael John Pierpoint as a director on 1 January 2026
Submitted on 13 Jan 2026
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 17 Nov 2025
Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Jorge Manrique Charro on 23 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 11 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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