BARCLAYS INTERNATIONAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£12M
+7,319.2% vs 2023
Net assets
£378M
+225,228.2% vs 2023
Employees
—
Average over period
Profit before tax
-£10M
-343,002,466.7% vs 2023
Name history
Renamed 1 time since incorporation
- BARCLAYS INTERNATIONAL HOLDINGS LIMITED 2020-10-07 → present
- BARAFOR LIMITED 1998-04-15 → 2020-10-07
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £3 | -£10,290,071 | |
| Net profit | £2 | -£5,872,277 | |
| Cash | £167,959 | £12,461,140 | |
| Total assets less current liabilities | £167,923 | £378,377,912 | |
| Net assets | £167,923 | £378,377,912 | |
| Equity | £167,923 | £378,377,912 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.1% | 61.5% | |
| Current ratio | — | 6.09x |
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
- 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.”
Group structure
- BARCLAYS INTERNATIONAL HOLDINGS LIMITED · parent
- Barclays Private Asset Management (Monaco) S.A.M 100%
- Barclays Merchant Bank (Singapore) Limited 100%
- Barclays Funds and Advisory Japan Limited 100%
- Barclays Securities Japan Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
+7,319.2%
£167,959 £12,461,140
-
Net assets
+225,228.2%
£167,923 £378,377,912
-
Employees
—
Not reported
-
Profit before tax
-343,002,466.7%
£3 -£10,290,071
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers