UK Companies House feature
BARCLAYS FUNDS INVESTMENTS LIMITED
Profile
- Company number
- 04002470
- Status
- Active
- Incorporation
- 2000-05-26
- 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
“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
- Igloo Regeneration (General Partner) Limited · 25% held · UK
- Better Society Capital Limited · 25% held · UK
Significant events
- “There has not been any item, transaction or event of a material and unusual nature likely, in the opinion of the Directors, to significantly affect the operations of the Company, the result of those operations, or the state of affairs, in future financial years.”
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
5 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2000-06-30 | — | — |
| BROWN, Jonathan James | Director | 2018-04-30 | Feb 1968 | British |
| CHAPMAN, Gavin John | Director | 2017-06-23 | Jun 1970 | British |
| FORREST, Peter William | Director | 2022-08-01 | Jun 1978 | British |
| GORDON, Peter Gary | Director | 2023-11-21 | Dec 1978 | Irish |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-26 | 2000-06-30 |
| BAIL, Paul Andrew Clayden | Director | 2007-08-06 | 2009-06-12 |
| BANKS, Francis Harwood | Director | 2019-11-15 | 2021-05-06 |
| BEASTALL, Mark Francis | Director | 2014-06-16 | 2016-01-13 |
| BOOBYER, Christopher Leslie Richard | Director | 2003-07-30 | 2004-09-14 |
| BOOTH, Kevin | Director | 2016-06-20 | 2018-01-16 |
| BOX, John Hugh | Director | 2009-09-21 | 2010-03-26 |
| BREBBIA, Alexander Carlos | Director | 2010-08-03 | 2013-09-25 |
| CALLENDER, John Dalrymple | Director | 2002-07-18 | 2004-10-01 |
| CECCATO, Francesco | Director | 2016-11-09 | 2018-06-13 |
| CONSTABLE, Jason David | Director | 2013-09-25 | 2016-12-11 |
| COOPER, Mark David | Director | 2012-01-13 | 2013-08-14 |
| DOUGLAS, Alan Robert | Director | 2013-12-17 | 2017-06-23 |
| FRENCH, Richard Keith | Director | 2020-01-23 | 2023-10-01 |
| FRENCH, Richard Keith | Director | 2015-06-15 | 2018-02-23 |
| GRAHAM, Robert Matthew Alexander | Director | 2011-06-28 | 2011-09-06 |
| GRAY, Andrew Stephen | Director | 2007-02-15 | 2010-06-30 |
| HART, Darren Lee | Director | 2009-09-21 | 2010-09-14 |
| HO, Keith Sin Yong | Director | 2010-08-03 | 2011-07-05 |
| HULBERT, Timothy John | Director | 2018-06-05 | 2019-11-29 |
| JOHANNESSEN, Tom | Director | 2011-03-29 | 2011-11-22 |
| KAPUR, Kiran Lal | Director | 2003-05-06 | 2005-12-06 |
| MILLS, Laurence John | Director | 2007-02-15 | 2008-06-23 |
| MODI, Sailesh | Director | 2008-06-23 | 2011-10-28 |
| PARPOU, Maria | Director | 2011-05-27 | 2014-03-25 |
| PAYNE, Andrew | Director | 2011-09-27 | 2013-03-11 |
| PEPPER, James Llewellyn | Director | 2013-06-27 | 2015-03-25 |
| RANSOM, Mike | Director | 2002-07-18 | 2003-04-30 |
| REES, Sian Elisabeth | Director | 2002-07-18 | 2006-09-30 |
| ROBERTS, Daniel John Charlton | Director | 2015-12-23 | 2018-04-18 |
| ROLFE, Keith | Director | 2010-08-03 | 2011-04-18 |
| ROSE, Stephen George | Director | 2004-10-04 | 2007-01-31 |
| RUSLING, Graham | Director | 2014-06-16 | 2014-12-24 |
| SANGHRAJKA, Hemal | Director | 2015-12-23 | 2017-10-11 |
| SMITH, Gregory | Director | 2015-06-15 | 2015-12-15 |
| TAIT, Steven Alan | Director | 2017-10-13 | 2019-11-04 |
| TEMANI, Manish | Director | 2021-05-11 | 2022-07-29 |
| WATSON, Dennis John | Director | 2010-08-03 | 2015-09-07 |
| WATTERS, Kenneth Gordon | Director | 2006-03-08 | 2007-07-17 |
| BARCOSEC LIMITED | Corporate Director | 2000-06-30 | 2004-10-04 |
| BAROMETERS LIMITED | Corporate Director | 2000-06-30 | 2004-10-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-26 | 2000-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Equity Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-26 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-11-26 |
Filing timeline
Last 20 of 268 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-08-24 | AP01 | officers | appoint person director company with name date |
| 2022-08-17 | TM01 | officers | termination director company with name termination date |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2021-06-16 | AP01 | officers | appoint person director company with name date |
| 2021-05-25 | TM01 | officers | termination director company with name termination date |
| 2021-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-02 | SH01 | capital | capital allotment shares |
| 2020-11-17 | SH01 | capital | capital allotment shares |
| 2020-11-11 | AA | accounts | accounts with accounts type full |
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.