UK Companies House feature
BARCLAYS INTERNATIONAL HOLDINGS LIMITED
Profile
- Company number
- 03545869
- Status
- Active
- Incorporation
- 1998-04-15
- 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
- FRS 102
- 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.”
Subsidiaries
- Barclays Private Asset Management (Monaco) S.A.M · 100% held · Monaco · Wealth advice and management
- Barclays Merchant Bank (Singapore) Limited · 100% held · Singapore · Merchant Bank Entity
- Barclays Funds and Advisory Japan Limited · 100% held · Japan · Investment trust management company
- Barclays Securities Japan Limited · 100% held · Japan · Japans primary broker dealer entity trading with local counterparties, exchanges and CCPs
Significant events
- “On 24th March 2025, the Company received a dividend of £17.29 million (SGD 30 million) from its subsidiary, Barclays Merchant Bank (Singapore) Ltd (BMBS).”
- “On 28th March 2025, the Directors approved the payment of a dividend in the amount of £55 million to its holding company, Barclays Bank PLC, utilising the dividends received from subsidiaries.”
- “On 28th April 2025, the Company received a further dividend of £40.12 million (SGD 70 million) from Barclays Merchant Bank (Singapore) Ltd (BMBS).”
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 · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1999-03-03 | — | — |
| CHAN, Joanne Chark Yun | Director | 2024-07-18 | Oct 1979 | British |
| CLARKE, Leila | Director | 2020-10-23 | Nov 1973 | British |
| LANDAUER, Robert James | Director | 2020-10-23 | Dec 1970 | British |
| STOKES, Richard Peter | Director | 2020-10-23 | Nov 1978 | British |
| WESTWOOD, Jai | Director | 2020-10-23 | Mar 1971 | American |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, William Nigel Henry | Secretary | 1998-12-09 | 1999-03-03 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-04-15 | 1998-12-09 |
| AGRAWAL, Gourang | Director | 2005-04-04 | 2010-09-03 |
| ARCHER, Dean | Director | 1999-03-03 | 1999-10-19 |
| BAILEY, Matthew John | Director | 2000-03-02 | 2001-03-15 |
| CAETANO, Jonathan | Director | 2001-07-17 | 2002-08-01 |
| CHANDRA, Rupak | Director | 2010-11-08 | 2011-11-22 |
| CLARK, William James | Director | 1998-12-09 | 1999-03-03 |
| CORSWAREM, Jose Edmond Firmin | Director | 2005-04-04 | 2007-08-14 |
| CRAINE, Richard John | Director | 2008-08-05 | 2016-01-08 |
| FAIL, David | Director | 1999-03-03 | 2002-12-19 |
| FERRIER, James Campbell | Director | 2008-01-30 | 2009-03-06 |
| GYTE, Colin | Director | 2015-07-29 | 2016-01-08 |
| HACKETT, Darren | Director | 2003-10-04 | 2005-03-01 |
| HODGE, Daniel James | Director | 2006-02-16 | 2009-08-25 |
| HOLLINSWORTH, Sarah Elizabeth | Director | 2013-04-22 | 2015-07-27 |
| HONE, Robert Michael | Director | 2013-02-04 | 2016-05-31 |
| HUBER, Florian | Director | 2011-12-12 | 2020-11-03 |
| HUCKLE, Jonathan Mark | Director | 2011-08-09 | 2014-09-05 |
| HURRELL, Bradley James | Director | 2000-03-02 | 2004-03-30 |
| ISMAN, Renaud | Director | 2004-05-05 | 2010-06-25 |
| JONES, William Nigel Henry | Director | 1998-12-09 | 1999-03-03 |
| JORDANOV, Atanas | Director | 2016-01-19 | 2016-09-23 |
| KENWORTHY, Lawrence James | Director | 1999-03-03 | 2003-03-18 |
| KRZEMINSKI, Stasja | Director | 2013-02-04 | 2014-03-25 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2020-10-27 | 2021-04-30 |
| LYKHMAN, Kostyantyn | Director | 2010-06-24 | 2011-12-12 |
| MORJARIA, Tejal | Director | 2011-03-24 | 2013-09-12 |
| NICOL, Timothy John Craig | Director | 1999-03-03 | 2000-03-02 |
| ROBINSON, Paul Richard | Director | 2001-03-15 | 2003-10-03 |
| ROTHNIE, David James | Director | 2013-04-22 | 2015-11-09 |
| SENIOR, Carl Thomas | Director | 2013-02-04 | 2020-10-27 |
| SHAH, Bineet | Director | 2009-08-14 | 2010-06-25 |
| SHAH, Vishal | Director | 2016-01-19 | 2020-10-23 |
| SPENCER, Peter Gervase | Director | 1998-12-09 | 1999-03-03 |
| ULLMAN, Stephen James | Director | 2009-02-27 | 2011-08-18 |
| VOISEY, Patrick Brittain | Director | 2016-01-19 | 2020-10-23 |
| WALTHOE, Jonathan Michael | Director | 2016-01-19 | 2020-10-30 |
| WATSON, Hazel Anne Marie | Director | 2011-08-31 | 2014-03-19 |
| WOODMAN, Michael Geoffrey | Director | 1998-12-11 | 1999-03-03 |
| BARCOSEC LIMITED | Corporate Director | 1999-03-03 | 2004-05-05 |
| BAROMETERS LIMITED | Corporate Director | 1999-03-03 | 2004-05-05 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-04-15 | 1998-12-09 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-04-15 | 1998-12-09 |
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 | 2020-10-07 | Active |
| B D & B Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-10-07 |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | SH01 | capital | capital allotment shares |
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | SH01 | capital | capital allotment shares |
| 2025-06-26 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | SH01 | capital | capital allotment shares |
| 2024-07-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | SH01 | capital | capital allotment shares |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2021-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-04-30 | TM01 | officers | termination director company with name termination date |
| 2021-01-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-01-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
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.