CompanyTrack
B

BARCLAYS WEALTH NOMINEES LIMITED

Active

Non-trading company

0 employees
Non-trading company
B

BARCLAYS WEALTH NOMINEES LIMITED

Non-trading company

Founded 7 May 1935 Active , United Kingdom 0 employees
Non-trading company
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

Discover BARCLAYS WEALTH NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

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

2024
Dec Year End
2023
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

2 active 76 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown17 Dec 2003Active
Iain Stuart MackenzieDirectorBritishUnited Kingdom464 Jan 2023Active

Shareholders

Shareholders (2)

Barclays Bank Plc
100.0%
10018 Oct 2018
Barclays Investment Solutions Limited
0.0%
018 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Bank Plc

United Kingdom

Active
Notified 21 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Barclays Investment Solutions Limited

Ceased 21 Dec 2017

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
BARCLAYS WEALTH NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025OfficersAppointment of Mr Christopher James Worle as director on 2025-11-19View(2 pages)
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
8 Oct 2025OfficersTermination of Simon Filippo Di Marino as director on 2025-09-23View(1 page)
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
10 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-10 with no updatesView(3 pages)
20 Nov 2025 Officers

Appointment of Mr Christopher James Worle as director on 2025-11-19

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

8 Oct 2025 Officers

Termination of Simon Filippo Di Marino as director on 2025-09-23

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

10 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with no updates

Recent Activity

Latest Activity

Appointment of Mr Christopher James Worle as director on 2025-11-19

2 months ago on 20 Nov 2025

Confirmation statement made on 2025-10-10 with no updates

3 months ago on 22 Oct 2025

Termination of Simon Filippo Di Marino as director on 2025-09-23

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 27 Aug 2025

Confirmation statement made on 2024-10-10 with no updates

1 years ago on 10 Oct 2024