BARCLAY SIMPSON SOLUTIONS LIMITED

Active London
6 employees website.com
Information technology, telecommunications and data
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BARCLAY SIMPSON SOLUTIONS LIMITED

Founded 29 Oct 2020 Active London, England 6 employees website.com
Information technology, telecommunications and data
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Nov 2025 Next due 3 Dec 2026 6 months remaining
Net assets £664K £91K 2024 year on year
Total assets £1M £324K 2024 year on year
Total Liabilities £468K £415K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3 New Street Square London EC4A 3BF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BARCLAY SIMPSON SOLUTIONS LIMITED (12984055), an active information technology, telecommunications and data company based in London, England. Incorporated 29 Oct 2020. 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£346.16k

Decreased by £55.08k (-14%)

Net Assets

£664.46k

Increased by £90.80k (+16%)

Total Liabilities

£467.73k

Decreased by £414.62k (-47%)

Turnover

£4.94M

Decreased by £443.06k (-8%)

Employees

6

Increased by 2 (+50%)

Debt Ratio

41%

Decreased by 20 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,624 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2020625£6.25£0.01
10 Dec 20209,999£10k£1

Officers

Officers

3 active
Status
Dean SpencerDirectorBritishEngland518 Dec 2020Active
Mark Graham AmplefordDirectorBritishUnited Kingdom4929 Oct 2020Active
Paul Douglas SavillDirectorBritishEngland5629 Oct 2020Active

Shareholders

Shareholders (5)

Barclay Simpson Interim Services Limited
79.0%
8,500
Mark Ampleford
13.9%
1,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 29 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BARCLAY SIMPSON SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026OfficersTermination of Simon Marcus Lawton as director on 28 Feb 2026
5 Dec 2025Persons With Significant ControlChange to Barclay Simpson Interim Services Limited as a person with significant control on 3 Sept 2024
29 Nov 2025Confirmation StatementConfirmation statement made on 19 Nov 2025 with no updates
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 19 Nov 2024 with updates
6 Mar 2026 Officers

Termination of Simon Marcus Lawton as director on 28 Feb 2026

5 Dec 2025 Persons With Significant Control

Change to Barclay Simpson Interim Services Limited as a person with significant control on 3 Sept 2024

29 Nov 2025 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with no updates

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 19 Nov 2024 with updates

Recent Activity

Latest Activity

Termination of Simon Marcus Lawton as director on 28 Feb 2026

2 months ago on 6 Mar 2026

Change to Barclay Simpson Interim Services Limited as a person with significant control on 3 Sept 2024

6 months ago on 5 Dec 2025

Confirmation statement made on 19 Nov 2025 with no updates

6 months ago on 29 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Jul 2025

Confirmation statement made on 19 Nov 2024 with updates

1 years ago on 3 Dec 2024