UK Companies House feature
BARCLAYS CAPITAL SECURITIES LIMITED
Profile
- Company number
- 01929333
- Status
- Active
- Incorporation
- 1985-07-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Barclays Capital Nominees (No. 2) Limited · 100% held · England
Significant events
- “As part of the overall capital management actions for the entity, the contractual guarantee from BBPLC to the Company covering large exposures was decreased from a limit of £2bn as of 31 December 2024 to £1.5bn on 3 March 2025. The contractual guarantee from BBPLC to the Company covering credit expo”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 94 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | — | — |
| ABDEL-MALAK, Robert, Mr. | Director | 2025-10-24 | Jul 1976 | American |
| BERRY, Robert | Director | 2022-05-01 | May 1964 | British,American |
| FARES, Makram | Director | 2024-02-20 | Mar 1974 | British |
| FITZPATRICK, Dawn | Director | 2021-09-27 | Feb 1970 | American |
| MOSES, Menasey Marc | Director | 2025-01-01 | Nov 1957 | British |
Show 94 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Trevor John Powell | Secretary | — | 1995-11-01 |
| WHYTE, Ian Craig | Secretary | 1995-11-01 | 1998-10-06 |
| ADAMS, Meenakshi | Director | 2016-04-07 | 2017-02-09 |
| ADCOCK, Andrew John | Director | — | 1998-03-12 |
| ALDRIDGE, Simon Anthony | Director | 1993-10-04 | 1998-05-07 |
| ASHLEY, Michael St John | Director | 2017-02-09 | 2023-05-03 |
| AUSTIN, Guy Robert | Director | — | 1998-09-17 |
| BAGARY, Balwinder Singh | Director | 2005-05-05 | 2016-03-04 |
| BAKER, Anthony Robert | Director | 1993-04-13 | 1997-02-28 |
| BAND, David | Director | — | 1996-03-28 |
| BANERJEE, Aunoy | Director | 2024-05-01 | 2025-10-23 |
| BARAZZONE, Carol Veronique | Director | 1993-01-01 | 1998-03-12 |
| BARNES, Claire Juliet Cecilia | Director | — | 1992-11-30 |
| BAUER, Michael | Director | — | 1996-10-01 |
| BEEBE, Jonathan Grondin | Director | 2013-06-27 | 2016-03-04 |
| BENNET, Graeme Stuart | Director | — | 1998-05-07 |
| BENNET, Graeme Stuart | Director | — | 1994-09-20 |
| BISHOP, Steven Michael Wear | Director | — | 1998-02-26 |
| BLACKBURN, Michael | Director | 2002-07-13 | 2005-04-20 |
| BLINOFF, Lea | Director | 1992-10-01 | 1993-03-26 |
| BOMMENSATH, Eric Didier | Director | 2012-09-14 | 2013-10-28 |
| BONE, Malcolm Edward James | Director | 1995-09-11 | 1998-06-03 |
| BREEDON, Timothy James | Director | 2017-02-09 | 2021-11-01 |
| BRIGSTOCKE, Nicholas Owen | Director | — | 1998-03-12 |
| BROWN, Alan Edward | Director | — | 1993-12-30 |
| BROWN, David Peter | Director | — | 1993-05-03 |
| BRUCE, Robert Andrew | Director | 1997-07-16 | 1998-02-05 |
| BRYDON, Donald Hood | Director | 1994-12-19 | 1996-10-18 |
| CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord | Director | — | 1994-04-01 |
| CANNON, David Oliver | Director | 1995-12-28 | 1998-06-03 |
| CHAMBERS, Christopher Michael | Director | 1994-11-28 | 1998-06-03 |
| CHESNEY, Helena Lisette | Director | 1993-01-01 | 1998-05-07 |
| CHOWN, Christopher Colin | Director | — | 1998-06-03 |
| CLACKSON, Patrick Andrew | Director | 1999-03-25 | 2016-03-04 |
| COGHLAN, Timothy Boyle Lake | Director | — | 1998-11-01 |
| COLLINS, Richard Anthony | Director | 1994-05-01 | 1998-06-03 |
| COPSON, Paul John | Director | 2007-11-05 | 2012-05-14 |
| COUSINS, John Stewart | Director | — | 1993-05-07 |
| CRADDOCK, Richard Douglas Stanford | Director | 1993-04-13 | 1998-05-07 |
| CRAMMOND, Timothy Ronald | Director | — | 1996-06-30 |
| CRANE, Steven | Director | — | 1998-06-03 |
| CULLEN, Andrew Stephen | Director | — | 1996-08-14 |
| DABINETT, Andrew Fletcher William | Director | 1993-04-13 | 1998-06-03 |
| DAINTON, Stephen Brian | Director | 2023-06-16 | 2024-02-19 |
| DAINTON, Stephen Brian | Director | 2018-08-01 | 2021-06-07 |
| DAVID-JONES, John David | Director | — | 1998-05-07 |
| DAVIE, Jonathan Richard | Director | — | 1998-05-07 |
| DE ZOETE, Simon Miles | Director | — | 1998-03-12 |
| DIAMOND JR, Robert Edward | Director | 1996-07-30 | 2001-12-10 |
| DIAMOND JR, Robert Edward | Director | 1996-07-30 | 1996-09-20 |
| DUKES, Lynn David Charles | Director | — | 1996-10-21 |
| DURLACHER, Nicholas John | Director | 1995-10-23 | 2001-12-12 |
| DURLACHER, Richard Frederick | Director | — | 1996-09-02 |
| DURLACHER, William Patrick | Director | — | 1996-02-29 |
| EILON, Amir | Director | — | 1998-03-12 |
| ELDREDGE, John Neville | Director | 1998-04-03 | 1999-03-22 |
| ELLYATT, Christopher Roy | Director | — | 1996-10-14 |
| EVANS, Lucinda Claire | Director | 1994-10-24 | 1998-01-12 |
| EVERS, Karl Gunter Friedrich | Director | — | 1993-09-03 |
| EWART, Steven John | Director | 2018-08-09 | 2024-04-30 |
| EZRA, Michael John | Director | — | 1996-01-12 |
| FRANCE, Brian Cameron | Director | — | 1996-09-02 |
| GAETON, Michael John | Director | 1993-04-13 | 1997-09-12 |
| GEORGE, Nicholas | Director | — | 1993-01-12 |
| GIBSON, Michael | Director | — | 1996-11-04 |
| GREEN, Kenneth David | Director | — | 1996-09-20 |
| GREGORY, Brian Frederick | Director | — | 1998-09-23 |
| GREGORY, Peter | Director | — | 1998-06-03 |
| GRIMES, Thomas | Director | — | 1998-06-03 |
| GRIMSTONE, Gerald Edgar, Lord | Director | 2017-02-06 | 2019-02-28 |
| GUINNESS, Geoffrey Neil | Director | — | 1998-06-03 |
| HADOW, Nicholas Philip Hugh | Director | — | 1995-02-10 |
| HAK, Sun Fong Steven | Director | — | 1998-01-12 |
| HAN, David | Director | 2009-09-04 | 2012-12-14 |
| HARKER, Steven John | Director | — | 1998-06-03 |
| HARKNESS, Euan Joseph George | Director | — | 2006-05-30 |
| HARRISON, William Robert | Director | 1996-09-10 | 1997-10-03 |
| HASTINGS, Julia Mary | Director | 2007-02-01 | 2008-02-21 |
| HAVILAND, Christopher Philip | Director | — | 1993-09-20 |
| HAYES, Michael Patrick | Director | 1994-04-11 | 1997-07-21 |
| HESKETH, Michael John | Director | 1992-11-16 | 1996-09-02 |
| HILLIAR, Peter Bryant | Director | — | 1995-01-31 |
| HODGE, Daniel James | Director | 2016-04-07 | 2017-02-09 |
| HOLMES, Virginia Anne | Director | 1995-03-20 | 1997-09-05 |
| HOWORTH, Richard Jonathan Nelson | Director | 1992-10-01 | 1994-07-18 |
| HUDSON, Jonathan Philip | Director | — | 1997-12-31 |
| HUGHES, Michael | Director | — | 1998-06-03 |
| HUI, King Man | Director | — | 1996-03-12 |
| JENKINS, John Huw Gwili | Director | — | 1996-06-14 |
| JOHNSTON, John Leslie Kerr | Director | — | 1998-03-12 |
| JONES, Andrew Mark | Director | 2015-05-21 | 2016-03-04 |
| JOO, Jin-Sool | Director | — | 2007-03-06 |
| KEEGAN, Michael Joseph | Director | 1998-04-03 | 2001-01-19 |
| KEELAN, Helen | Director | 2017-02-01 | 2021-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 809 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | ANNOTATION | miscellaneous | legacy |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-10 | MA | incorporation | memorandum articles |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | MA | incorporation | memorandum articles |
| 2025-10-09 | RESOLUTIONS | resolution | resolution |
| 2025-10-09 | SH10 | capital | capital variation of rights attached to shares |
| 2025-10-07 | CC04 | change-of-constitution | statement of companys objects |
| 2025-10-07 | SH08 | capital | capital name of class of shares |
| 2025-10-07 | SH10 | capital | capital variation of rights attached to shares |
| 2025-09-19 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-20 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | CH01 | officers | change person director company with change date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-04 | CH01 | officers | change person director company with change date |
| 2024-06-04 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.