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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-15 (in 6mo)

Last made up 2025-11-01

Watchouts

1 item

Cash

£419M

-69.1% vs 2023

Net assets

£559M

+21.4% vs 2023

Employees

Average over period

Profit before tax

£202M

+644.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 5 times since incorporation

  1. BARCLAYS EXECUTION SERVICES LIMITED 2019-05-07 → present
  2. BARCLAYS SERVICES LIMITED 2017-02-07 → 2019-05-07
  3. BARCLAYS CAPITAL SERVICES LIMITED 1998-05-01 → 2017-02-07
  4. BZW SERVICES LIMITED 1996-06-01 → 1998-05-01
  5. BARCLAYS DE ZOETE WEDD SERVICES LIMITED 1985-08-19 → 1996-06-01
  6. BARCLAYS SERVICES LIMITED 1983-11-07 → 1985-08-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,608,308,000£6,622,141,000
Operating profit
Profit before tax -£37,042,000£201,780,000
Net profit £23,419,000£182,564,000
Cash £1,355,458,000£418,837,000
Total assets less current liabilities
Net assets £460,837,000£559,481,000
Equity £460,837,000£559,481,000
Average employees
Wages £1,737,466,000£1,632,400,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 0.4%2.8%
Gearing (liabilities / total assets) 95.3%93.8%
Current ratio 1.40x1.33x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. BARCLAYS EXECUTION SERVICES LIMITED · parent
    1. Barclays Global Service Centre Pvt Ltd 100% · India
    2. Barclays Switzerland Services S.A. 100% · Switzerland
    3. Buchanan Wharf (Glasgow) Management Company Limited 78% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 92 resigned

Name Role Appointed Born Nationality
BARCOSEC LIMITED Corporate Secretary 2020-04-24
BRIGHT, Craig Raymond Director 2025-07-01 Jan 1965 Australian
DARLING, Anne Marie Byrne Director 2025-07-01 Mar 1971 American
EWART, Steven John Director 2024-05-24 May 1972 British
FAROOQUI, Duriya Monem Director 2025-10-01 Aug 1976 American
FINKELSTEIN, Anthony Charles Wiener, Professor Sir Director 2025-10-01 Jul 1959 British
LARIZADEH DUGGAN, Avid Director 2021-09-02 Dec 1978 French,American
SHEA, Brian Thomas Director 2024-07-19 Jul 1960 American
Show 92 resigned officers
Name Role Appointed Resigned
BARNFIELD, Christopher John Secretary 2019-12-20 2020-04-17
ELLWOOD, Hannah Elisabeth Secretary 2017-09-01 2018-12-19
HART, Trevor John Powell Secretary 1995-10-27
NORTON, Lisa Margaret Secretary 2018-12-20 2019-12-19
WHYTE, Ian Craig Secretary 1995-10-27 1998-10-06
BARCOSEC LIMITED Corporate Secretary 1998-10-06 2017-09-01
ABBOTT, James Director 2009-11-12 2011-07-27
ADAMSON, David Angus Director 1994-11-07 2001-12-01
AHMED, Raheel Director 2017-09-01 2020-01-16
ALLARDICE, David George, Mr. Director 1996-06-17 1998-06-03
ARNOLD, Susan Director 1993-04-13 1997-03-10
ASHTON-RIGBY, Mark Director 2019-11-12 2023-01-31
ASHWELL, David Peter Director 1994-09-19 1998-09-17
BAGARY, Balwinder Singh Director 2011-08-10 2016-10-27
BAILLIE, Peter Kenny Director 1993-02-01 1997-11-18
BAKER, Stuart Director 2018-08-25 2020-11-16
BATTRICK, June Rose Director 1998-03-02 1998-12-24
BEASTY, Steven Director 2024-04-30 2025-09-11
BIRD, David John Director 2005-08-03
BLACKBURN, Michael Director 2002-07-13 2003-10-09
BLACKWELL, Alastair Director 2016-11-07 2025-08-19
BOTT, Sara Thompson Director 1994-01-24 1998-09-17
BRADBERY, David Alexander Director 2014-07-15 2015-12-11
BRADLEY, Janet Linda Director 2001-03-09 2004-02-09
BRIMLOW, David Director 1996-09-02
BROWN, David Peter Director 1993-05-03
BRUCE, Charlotte Mary Director 1994-04-05 1994-11-07
BRUCE, Robert Andrew Director 1995-06-12 1998-02-05
BRYDON, Donald Hood Director 1993-05-18 1996-10-18
BURDITT, Peter William Director 1992-11-02 1995-07-31
BURTENSHAW, Clare Helen Director 2004-07-22 2008-04-15
CADDICK, Roger Daniel Director 1995-08-31
CANNON, David Oliver Director 1995-12-28 1998-06-03
CASKEY, Mark Director 2003-12-22 2008-08-27
CHAPMAN, Richard Michael Director 2003-12-10
CLACKSON, Patrick Andrew Director 1999-01-04 2014-05-07
COLLEY, Ruth Director 1993-04-13 1998-06-03
COLLINS, Richard Anthony Director 1994-04-30
COMPTON, Paul Herbert Director 2016-11-07 2019-11-12
CURRIE, Alistair Director 2023-02-08 2025-06-30
D'AMARIO, Peter Bragg Director 1995-09-11 1997-06-19
DALEY, Patrick Joseph Director 1997-07-31
DENHAM, Ann Patricia Director 1994-01-31 1997-06-19
DHALIWAL, Harminder Director 2017-06-29 2018-01-31
DIAMOND JR, Robert Edward Director 1996-07-30 2001-12-17
DUKES, Lynn David Charles Director 1995-06-12 1996-10-21
EXALL, Paul Andrew Director 2004-07-22 2015-09-30
EYLOTT, Malcolm Director 1996-03-11 1997-07-31
FAUX, James Anthony Charles Director 2008-08-29 2011-05-11
FOUCH, Paul Edward Director 1998-06-30
FRENAY, Michael Herbert Director 1994-07-29
FRETTEN, Paul Michael Director 1997-02-17 1998-02-27
GEISER, Michele Anne Director 1998-09-17
GILTSOFF, Katushka Wanda Rebecca Allanah Director 1993-04-13 1994-01-31
GLOVER, Michael Richard Director 2007-12-17 2009-11-25
GODSON, Mark Chetwynd Director 1994-03-31
GOLDEN, Peter Michael Desmond Director 1998-06-03
GRADWELL, John Director 1997-05-13
GREGORY, Peter John Director 1993-04-13 1998-09-17
GREGORY, Peter Director 1998-06-03
GRIBBIN, Simon Daniel Director 1993-09-27 1999-04-30
GRIMWOOD, Simon Director 2014-05-07 2015-10-31
GUINNESS, Geoffrey Neil Director 1995-06-01 1998-06-03
HASTINGS, Julia Mary Director 2007-01-10 2008-02-21
HASTINGS, Julia Mary Director 2001-03-09 2003-10-10
HAWORTH, Richard James Director 2017-12-11 2025-08-14
HELMER, Gavin Romald Helmerow Director 2015-10-14 2017-06-30
HITT, Jeffrey Clark Director 2003-12-22 2004-03-08
HOTSTON, Bryan Michael Director 1993-01-01 1998-06-03
IRELAND, David Charles Director 2009-11-12 2011-01-06
JACKSON, Elizabeth Anne Director 1996-09-02 1997-12-19
JACKSON, Peter John Director 1998-09-17
JOHNSON, Ronald Harris Director 1994-08-08 1998-09-17
KEEGAN, Michael Joseph Director 1998-04-06 2001-01-19
KELLY, Helen Director 2024-07-26 2025-08-15
KELLY, Nicholas James Director 1997-09-01 1998-06-03
KHERAJ, Naguib Director 1998-04-06 2001-12-12
KING, Michael David Director 2003-12-22 2008-04-15
KING, Samantha Jane Director 2011-04-07 2013-12-06
KLEE, Dirk Director 2021-08-17 2022-01-31
KNIGHT, Graham Alfred Director 1993-01-01 1994-05-16
LEATHES, Simon William De Mussenden Director 2002-02-04 2006-12-30
LEWIS, Barry Director 1998-05-06
MACKENZIE, Peter John Payne Director 1993-03-01 1994-07-29
MARRIOTT-CLARKE, Paul James Director 2022-08-02 2023-09-22
MASTERS, Paul Stanton Director 1997-07-31
MCGRATH, Catherine Anne Director 2020-01-17 2020-12-02
MEARS, Alan Vincent Director 1993-12-01 1998-05-07
MELLIN, John Andrew Donald Director 1995-11-23
MERSON, Mark Director 2009-07-29 2014-06-30
MORGAN, Deborah Maria Elvira Judith Director 1995-01-03 2000-04-14
MORGAN, Geoffrey Director 1993-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barclays Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-21 Active
Barclays Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-11-21

Filing timeline

Last 20 of 504 total filings

Date Type Category Description
2025-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-20 AP01 officers Appoint person director company with name date PDF
2025-10-17 AP01 officers Appoint person director company with name date PDF
2025-09-17 TM01 officers Termination director company with name termination date PDF
2025-08-26 TM01 officers Termination director company with name termination date PDF
2025-08-21 TM01 officers Termination director company with name termination date PDF
2025-08-21 TM01 officers Termination director company with name termination date PDF
2025-08-21 TM01 officers Termination director company with name termination date PDF
2025-07-03 TM01 officers Termination director company with name termination date PDF
2025-07-03 AP01 officers Appoint person director company with name date PDF
2025-07-03 AP01 officers Appoint person director company with name date PDF
2025-05-23 AA accounts Accounts with accounts type full
2025-02-11 TM01 officers Termination director company with name termination date PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-20 AP01 officers Appoint person director company with name date PDF
2024-07-24 AP01 officers Appoint person director company with name date PDF
2024-06-26 AP01 officers Appoint person director company with name date PDF
2024-05-21 AA accounts Accounts with accounts type full
2024-05-14 AP01 officers Appoint person director company with name date PDF
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page