UK Companies House feature
BARCLAYS OCIO SERVICES LIMITED
Profile
- Company number
- 14106652
- Status
- Active
- Incorporation
- 2022-05-13
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“After reviewing 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 not satisfied that the Company has adequate access to resources to enable it to meet its longer term 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 have adopted a basis other than going concern in preparing these financial statements.”
Significant events
- “The Board of Directors of the Company met on 5 June 2024 and after due consideration made the decision to wind down the Company given that the business case is no longer viable.”
- “The firm's Financial Conduct Authority ('FCA') authorisation was cancelled on 12 July 2024.”
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
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2022-05-13 | — | — |
| SALOUSTROS, Stergios | Director | 2024-04-18 | Nov 1974 | Greek |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOCRESION, Abib | Director | 2022-05-13 | 2022-09-30 |
| BROCCARDO, Anthony John | Director | 2022-05-13 | 2024-04-17 |
| COWIE, Bevan Andrew | Director | 2023-04-04 | 2025-10-03 |
| DAINTON, Stephen Brian | Director | 2022-05-13 | 2024-04-17 |
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 | 2022-05-13 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA01 | accounts | change account reference date company previous extended |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | TM01 | officers | termination director company with name termination date |
| 2023-11-22 | SH01 | capital | capital allotment shares |
| 2023-09-27 | AA | accounts | accounts with accounts type dormant |
| 2023-06-05 | SH01 | capital | capital allotment shares |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-18 | AP01 | officers | appoint person director company with name date |
| 2023-05-05 | AA01 | accounts | change account reference date company previous shortened |
| 2023-05-05 | SH01 | capital | capital allotment shares |
| 2022-10-19 | TM01 | officers | termination director company with name termination date |
| 2022-05-13 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory