BARCLAYS GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 20 Aug 2025

Confirmation Statement Submitted 17 Oct 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

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Contact & Details

Contact

Update Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

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Mutual Companies

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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

7 active 82 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Oct 1998	Active
Hannah Elisabeth Ellwood	Director	British	United Kingdom	49	13 Jan 2016	Active
Kathryn Louise Roberts	Director	British	United Kingdom	51	2 Jul 2021	Active
Katie Marshall	Director	British	United Kingdom	48	8 Nov 2019	Active
Lisa Tat	Director	New Zealander	United Kingdom	40	20 Jul 2023	Active
Matthew James Wright	Director	British	United Kingdom	55	20 Jul 2023	Active
Sarah Elizabeth Hollinsworth	Director	British	United Kingdom	44	17 Mar 2020	Active

Shareholders

Shareholders (1)


Barclays Directors Limited	100.0%	100	Ordinary	14 Jan 2016

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

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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 GROUP HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-10 with no updates	View(3 pages)
20 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
30 May 2025	Officers	Change to director Katie Marshall on 2025-05-01	View(2 pages)
6 May 2025	Officers	Termination of Paula Danielle Ade as director on 2025-04-30	View(1 page)
6 May 2025	Officers	Termination of Taryn Louise Velosa as director on 2025-04-30	View(1 page)