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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 (20 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (20 hours ago)
Previous address was The Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
020 73822860
Email
Unreported
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People
Officers
14
Shareholders
1
Controllers (PSC)
2
John Coleman
Director • Director • British • Lives in UK • Born in Jun 1952
Pete Calveley
Director • British • Lives in UK • Born in Nov 1960
Sally Joanne Cabrini
Director • Non-Executive Director • British • Lives in England • Born in Sep 1964
Anthony Rhys Bourne
Director • British • Lives in UK • Born in Nov 1953
Yechiel Aryeh Lehrfield
Director • American • Lives in United States • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Hours Ago on 11 Nov 2025
Registered Address Changed
20 Hours Ago on 11 Nov 2025
Mr Jorge Manrique Charro Details Changed
19 Days Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
19 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
19 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
19 Days Ago on 23 Oct 2025
Pete Calveley Resigned
19 Days Ago on 23 Oct 2025
Mr Chaim Shimon Deutsch (PSC) Details Changed
26 Days Ago on 16 Oct 2025
Mr Chaim Shimon Deutsch (PSC) Details Changed
26 Days Ago on 16 Oct 2025
Mr Judah Aryeh Derdyk (PSC) Details Changed
26 Days Ago on 16 Oct 2025
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 11 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
Director's details changed for Mr Jorge Manrique Charro on 23 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 11 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
Change of details for Mr Chaim Shimon Deutsch as a person with significant control on 16 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
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Repayment History
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