BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
B

BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED

Non-trading company

Founded 17 Aug 1990 Active , United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BARSHELFCO (BM NO.4) LIMITED 27 Aug 1998 — 16 Oct 1998
BARCLAYS AIRCRAFT FINANCE LIMITED 17 Aug 1990 — 27 Aug 1998
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Nov 2025 Next due 15 Nov 2026 7 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Churchill Place London E14 5HP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED (02532430), an active company based in , United Kingdom. Incorporated 17 Aug 1990. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Howard Phillip StaianoDirectorBritishUnited Kingdom467 Aug 2017Active

Shareholders

Shareholders (3)

Barclays Group Holdings Limited
100.0%
100
Barclays Mercantile Business Finance Limited (sold 30/06/2021)
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARCLAYS PLC united kingdom
BARCLAYS BANK PLC united kingdom
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with updates
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31
27 Jan 2025OfficersAppointment of Matthew Peter Michael Keys-Lumley as director on 2025-01-14
15 Jan 2025OfficersTermination of Brian Williams as director on 2025-01-15
11 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-01 with no updates
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with updates

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jan 2025 Officers

Appointment of Matthew Peter Michael Keys-Lumley as director on 2025-01-14

15 Jan 2025 Officers

Termination of Brian Williams as director on 2025-01-15

11 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with updates

5 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 3 Sept 2025

Appointment of Matthew Peter Michael Keys-Lumley as director on 2025-01-14

1 years ago on 27 Jan 2025

Termination of Brian Williams as director on 2025-01-15

1 years ago on 15 Jan 2025

Confirmation statement made on 2024-11-01 with no updates

1 years ago on 11 Nov 2024