CompanyTrack
S

SURETY TRUST LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SURETY TRUST LIMITED

Other business support service activities n.e.c.

Founded 25 Feb 1933 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 14 Feb 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Churchill Place London E14 5HP England

Credit Report

Discover SURETY TRUST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2023)

Cash in Bank

£100.00

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

4 active 35 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown22 Jul 2004Active
James MeakinDirectorBritishUnited Kingdom414 Feb 2025Active
Jaya VohraDirectorBritishUnited Kingdom4427 Mar 2024Active
Richard James WintonDirectorBritishUnited Kingdom3526 Sept 2023Active

Shareholders

Shareholders (2)

Barclays Bank Plc
100.0%
10011 Feb 2019
Mercantile Credit Company Limited
0.0%
011 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Bank Plc

United Kingdom

Active
Notified 11 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mercantile Credit Company Limited

Ceased 11 Sept 2018

Ceased

Group Structure

Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
SURETY TRUST LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 pages)
13 Feb 2025OfficersAppointment of Mr James Meakin as director on 2025-02-04View(2 pages)
20 Jan 2025OfficersTermination of Paul Gareth Woodward as director on 2025-01-14View(1 page)
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

13 Feb 2025 Officers

Appointment of Mr James Meakin as director on 2025-02-04

20 Jan 2025 Officers

Termination of Paul Gareth Woodward as director on 2025-01-14

23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 14 Feb 2025

Appointment of Mr James Meakin as director on 2025-02-04

1 years ago on 13 Feb 2025

Termination of Paul Gareth Woodward as director on 2025-01-14

1 years ago on 20 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024