UK Companies House feature
BARCLAYS INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 01996052
- Status
- Active
- Incorporation
- 1986-03-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“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.”
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
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | — | — |
| LUKIN, Alexander | Director | 2022-09-08 | Jan 1985 | Russian |
| ROTHNIE, David James | Director | 2020-10-21 | Oct 1982 | British |
| STOKES, Richard Peter | Director | 2020-10-21 | Nov 1978 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, John Michael David | Secretary | — | 1995-02-16 |
| WHYTE, Ian Craig | Secretary | 1995-02-16 | 1998-10-06 |
| ALLEN, Timothy Peter | Director | 2014-03-05 | 2019-02-22 |
| AUCUTT, Ross Douglas | Director | 2005-10-24 | 2008-12-16 |
| BRAUND, Jonathan Robin | Director | 1998-01-05 | 2003-08-31 |
| CLARKE, John Adrian | Director | 2005-05-26 | 2013-06-25 |
| DAVIES, Brandon James | Director | — | 2004-12-30 |
| FAIRCLOUGH, Daniel Richard | Director | 2016-06-17 | 2022-09-06 |
| GLOVER, Michael Richard | Director | 2013-06-25 | 2014-07-21 |
| GOSHAWK, Peter Richard | Director | 2001-04-20 | 2005-06-30 |
| GUFFOGG, Nicola Jane | Director | 1998-01-05 | 2005-10-24 |
| HARRISON, Michele Claire | Director | 2001-04-20 | 2002-11-28 |
| MAYO, Catherine Margaret | Director | 2010-06-25 | 2014-03-05 |
| MCMILLAN, Gregor William | Director | 2020-10-21 | 2023-12-31 |
| MUMINOGLU, Hakki Miray | Director | 2016-03-24 | 2021-01-14 |
| PENKETH, Steven James | Director | 2009-01-16 | 2016-06-16 |
| SENIOR, Andrew James | Director | — | 1998-04-02 |
| SHAW, Robert Michael | Director | — | 1999-12-30 |
| SHIPLEY, Stephen Michael | Director | 2014-07-21 | 2018-01-17 |
| BARCOSEC LIMITED | Corporate Director | 1998-09-15 | 2005-10-24 |
| BAROMETERS LIMITED | Corporate Director | 2008-06-17 | 2010-07-08 |
| BAROMETERS LIMITED | Corporate Director | 1998-09-15 | 2005-10-24 |
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 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-01-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | SH01 | capital | capital allotment shares |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | TM01 | officers | termination director company with name termination date |
| 2022-09-16 | AP01 | officers | appoint person director company with name date |
| 2022-08-10 | AA | accounts | accounts with accounts type full |
| 2021-10-27 | RP04AP01 | officers | second filing of director appointment with name |
| 2021-10-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-17 | AA | accounts | accounts with accounts type full |
| 2021-05-25 | SH01 | capital | capital allotment shares |
| 2021-01-20 | TM01 | officers | termination director company with name termination date |
| 2020-12-09 | SH19 | capital | capital statement capital company with date currency figure |
| 2020-11-18 | RESOLUTIONS | resolution | resolution |
| 2020-11-18 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory