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Barclays Securities Financing Limited

Barclays Securities Financing Limited is an active company incorporated on 25 November 2008 with the registered office located in . Barclays Securities Financing Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
FC028745
Overseas company
Age
16 years
Incorporated 25 November 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
PO BOX 309 Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Nov 1978
Director • None • British • Lives in UK • Born in Apr 1980
Director • None • British • Lives in UK • Born in Jan 1981
Director • Banker • British • Lives in UK • Born in Oct 1982
Director • Banker • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkins Funding Limited
Richard Peter Stokes, David James Rothnie, and 2 more are mutual people.
Active
Claudas Investments Two Limited
Maples Corporate Services Limited, Richard Peter Stokes, and 2 more are mutual people.
Active
Roder Investments No. 1 Limited
Richard Peter Stokes, Akhilan Theiventhiram Pillai, and 1 more are mutual people.
Active
Roder Investments No. 2 Limited
Richard Peter Stokes, Akhilan Theiventhiram Pillai, and 1 more are mutual people.
Active
Barclays Investment Management Limited
Richard Peter Stokes and David James Rothnie are mutual people.
Active
Barclays Gaia Holdings Limited
David James Rothnie and Akhilan Theiventhiram Pillai are mutual people.
Active
Capton Investments Limited
Richard Peter Stokes and Paul Alexander John Phillips are mutual people.
Active
Barclays International Holdings Limited
Richard Peter Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55M
Decreased by £25.02M (-31%)
Turnover
£550M
Increased by £345.46M (+169%)
Employees
Unreported
Same as previous period
Total Assets
£11.87B
Increased by £4.56B (+62%)
Total Liabilities
-£11.28B
Increased by £4.57B (+68%)
Net Assets
£586M
Decreased by £10.86M (-2%)
Debt Ratio (%)
95%
Increased by 3.23% (+4%)
Latest Activity
Full Accounts Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Gregor William Mcmillan Resigned
1 Year 10 Months Ago on 31 Dec 2023
Paul Alexander John Phillips Appointed
2 Years Ago on 27 Oct 2023
David Waltham Appointed
2 Years Ago on 4 Oct 2023
Paul Alexander John Phillips Appointed
2 Years 3 Months Ago on 10 Jul 2023
David Waltham Appointed
2 Years 3 Months Ago on 10 Jul 2023
Akhilan Theiventhiram Pillai Appointed
2 Years 4 Months Ago on 16 Jun 2023
Mr Akhilan Theiventhiram Pillai Appointed
2 Years 8 Months Ago on 27 Feb 2023
Barry Mcquaid Resigned
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Alteration of constitutional documents on 13 December 2024
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023
Submitted on 26 Feb 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 31/12/2023 gregor william mcmillan
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Appointment of Paul Alexander John Phillips as a director on 10 July 2023
Submitted on 19 Dec 2023
Appointment of Paul Alexander John Phillips as a person authorised to represent UK establishment BR010287 on 10 July 2023.
Submitted on 27 Oct 2023
Appointment of David Waltham as a person authorised to represent UK establishment BR010287 on 10 July 2023.
Submitted on 4 Oct 2023
Appointment of David Waltham as a director on 10 July 2023
Submitted on 4 Oct 2023
Appointment of Akhilan Theiventhiram Pillai as a person authorised to represent UK establishment BR010287 on 27 February 2023.
Submitted on 16 Jun 2023
Repayment History
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