UK Companies House feature
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
Profile
- Company number
- 05535473
- Status
- Active
- Incorporation
- 2005-08-12
- 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.”
Subsidiaries
- Palms Row Healthcare Holdings Ltd · 100% held · South Yorkshire, UK
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2005-08-12 | — | — |
| CHALLIS, Andrew David | Director | 2017-12-07 | Feb 1974 | British |
| FORREST, Peter William | Director | 2022-08-01 | Jun 1978 | British |
| KEATING, Kester Tristram Mackenzie, Mr. | Director | 2025-04-28 | Oct 1985 | British |
| MUDIE, David Ruthven | Director | 2016-05-24 | Sep 1983 | British |
| PREDA, Riccardo Andrea | Director | 2024-11-05 | May 1984 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-12 | 2005-08-12 |
| ANDERSON, Jonathan Trevor | Director | 2007-05-03 | 2011-01-11 |
| BANKS, Francis Harwood | Director | 2019-11-04 | 2021-05-06 |
| BEASTALL, Mark Francis | Director | 2013-11-22 | 2016-01-13 |
| BREBBIA, Alexander Carlos | Director | 2010-08-24 | 2013-11-29 |
| CHAPMAN, Gavin John | Director | 2017-07-01 | 2020-01-30 |
| COOPER, Mark David | Director | 2012-01-27 | 2013-08-14 |
| DOUGLAS, Alan Robert | Director | 2013-09-26 | 2017-07-01 |
| GEE, Benjamin | Director | 2020-01-30 | 2024-02-06 |
| KAPUR, Kiran Lal | Director | 2005-08-12 | 2010-05-01 |
| KELSALL, Simon James | Director | 2013-10-02 | 2015-09-11 |
| KNUCKEY, Stuart Andrew | Director | 2009-11-24 | 2013-11-29 |
| LYLE, Rupert James Tennant | Director | 2013-10-02 | 2016-04-22 |
| MARLOW, Jonathan Nigel | Director | 2015-09-23 | 2017-11-30 |
| MODI, Sailesh | Director | 2010-12-22 | 2012-01-10 |
| MORGAN, Jeremy Alexander Alex | Director | 2010-08-24 | 2013-07-10 |
| REES, Sian Elisabeth | Director | 2005-08-12 | 2006-09-30 |
| ROSE, Stephen George | Director | 2005-08-12 | 2007-01-31 |
| SANGHRAJKA, Hemal | Director | 2016-03-23 | 2017-10-11 |
| SORDELLI, Pietro | Director | 2023-11-22 | 2024-09-13 |
| SUTTON, Sharon Yvonne | Director | 2007-10-18 | 2010-03-01 |
| SUTTON, Sharon Yvonne | Director | 2005-08-12 | 2007-04-11 |
| TAIT, Steven Alan | Director | 2017-10-13 | 2019-11-04 |
| TEMANI, Manish | Director | 2021-05-11 | 2022-07-29 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2005-08-12 | 2005-08-12 |
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 | 2018-06-05 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-31 | Ceased 2018-06-05 |
| Barclays Converted Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-31 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | CH01 | officers | change person director company with change date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2023-11-29 | AP01 | officers | appoint person director company with name date |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-21 | 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 no updates |
| 2021-10-06 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory