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Cash

Latest balance sheet

Net assets

£60K

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £1,898,606,000£1,892,685,000
Net assets £60,000£60,000
Equity £60,000£60,000
Average employees 00
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 2023-12-312024-12-31
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 1.01x1.00x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 35 resigned

Name Role Appointed Born Nationality
EAGLE HOLDINGS LIMITED Corporate Secretary 1993-01-01
MAPLES SECRETARIES (CAYMAN) LIMITED Corporate Secretary 2014-04-10
HECKENROTH, Arnaud Jean Robert Director 2017-10-25 Dec 1979 French
KONOMIS, Andreas Director 2024-01-11 Mar 1972 Cypriot
PRABHUDESAI, Ashish Director 2014-07-21 Nov 1975 British
Show 35 resigned officers
Name Role Appointed Resigned
BARCLAYS GROUP HOLDINGS LIMITED Corporate Secretary 1993-06-02 2001-07-20
BARCOSEC LIMITED Corporate Secretary 2001-07-20 2004-11-02
BAKER, James Anthony Director 2019-01-16 2020-11-30
BLADON, Simon Daniel Director 2014-02-26 2017-10-25
BOMMENSATH, Eric Didier Director 1998-01-30 2013-05-21
BRAND, Nicholas Richard Director 2016-01-20 2019-01-09
BUXTON, Patrick Richard Michael David Director 1995-08-17 1996-11-13
CHANDRA, Rupak Director 2021-01-15 2024-01-04
CLOKE, Richard Owen Director 1998-01-05 2002-03-13
COUZENS, Richard Director 2014-02-26 2015-11-23
CROOKENDEN, Justin Nicholas Aidan Director 1995-08-17 1996-04-19
DAVIE, Jonathan Richard Director 1993-06-02 1996-10-01
DE VITRY D'AVAUCOURT, Benoit Director 2008-04-07 2013-05-21
DE ZOETE, Simon Miles Director 1994-05-17 1997-01-10
DEL MISSIER, Jerry Director 1998-01-05 2008-04-07
DIAMOND JR, Robert Edward Director 1998-01-30 1998-02-27
DICKIE, Colin Archibald Director 2010-07-28 2013-09-30
DONNELLY, Nicholas Director 1998-01-05 2004-07-27
GRAIN, Corinne Director 2014-07-21 2017-10-25
GREGORY, Peter Director 1996-05-07 1998-02-27
HARKER, Steven John Director 1996-11-13 1998-01-30
HO, Richard Director 2004-07-27 2008-11-28
JOSHI, Dixit Aswin Director 2004-07-27 2010-07-28
KEEGAN, Michael Joseph Director 1998-01-30 1998-02-27
MBANEFO, Arthur Ubaka Director 2010-07-28 2014-07-14
PARIKH, Michael William Director 1998-02-27 1998-11-16
PENNEY, Mark Edwin, Doctor Director 1995-08-17 1998-01-30
POTHALINGAM, Kate Elizabeth Director 2004-07-27 2013-10-31
RODEN, David Harvey Director 1993-06-02 1998-01-30
ROTHWELL, Giles Director 2004-07-27 2007-08-09
SADLER, Anthony Graham Director 1993-06-02 1996-04-19
WHITTAKER, John Anthony Director 1996-05-07 2004-07-27
WOODHAMS, Martin Director 2014-02-26 2014-07-21
BARCOSEC LIMITED Corporate Director 1998-02-04 2004-11-02
BAROMETERS LIMITED Corporate Director 1998-02-04 2004-11-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2026-02-04 AAMD accounts Accounts amended with accounts type full
2026-01-19 AA accounts Accounts with accounts type full
2024-12-04 AA accounts Accounts with accounts type full
2024-03-20 OSAP01 officers Appoint person director overseas company with name appointment date
2024-03-20 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2024-03-20 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2024-01-26 OSTM01 officers Termination person director overseas company with name termination date
2024-01-19 AA accounts Accounts with accounts type full
2023-04-26 OSCH01 other Change company details by uk establishment overseas company with change details
2023-01-25 AA accounts Accounts with accounts type full
2021-11-25 AA accounts Accounts with accounts type full
2021-11-15 OSAP01 officers Appoint person director overseas company with name appointment date
2021-07-19 OSTM01 officers Termination person director overseas company with name termination date
2020-12-07 AA accounts Accounts with accounts type full
2019-11-01 AA accounts Accounts with accounts type full
2019-02-09 OSAP01 officers Appoint person director overseas company with name appointment date
2019-02-01 OSTM01 officers Termination person director overseas company with name termination date
2019-02-01 OSTM03 officers Termination person authorised overseas company
2019-01-11 AA accounts Accounts with accounts type full
2017-12-06 OSTM01 officers Termination person director overseas company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page