CompanyTrack
B

BARCLAYS PRIVATE BANK

Active

Non-trading company

0 employees
Non-trading company
B

BARCLAYS PRIVATE BANK

Non-trading company

Founded 12 Nov 1985 Active , United Kingdom 0 employees
Non-trading company
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £78.42K £0.00 2024 year on year
Total assets £78.42K £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

Discover BARCLAYS PRIVATE BANK'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

£78.42k

Net Assets

£78.42k

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

3 active 67 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown12 Nov 2012Active
Brett WilkinsonDirectorAustralian,britishUnited Kingdom4620 Jan 2025Active
Paul Graham YeatesDirectorBritishUnited Kingdom5713 Sept 2010Active

Shareholders

Shareholders (2)

Barclays Group Holdings Limited
50.0%
115 Jan 2016
Barclays Directors Limited
50.0%
115 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

B.p.b. (holdings) Limited

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

B.P.B. (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
BARCLAYS PRIVATE BANK Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
30 Jan 2025OfficersTermination of Harvinder Singh Baidwan as director on 2025-01-21View(1 page)
29 Jan 2025OfficersAppointment of Mr Brett Wilkinson as director on 2025-01-20View(2 pages)
23 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-10 with no updatesView(3 pages)
17 Oct 2025 Confirmation Statement

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

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jan 2025 Officers

Termination of Harvinder Singh Baidwan as director on 2025-01-21

29 Jan 2025 Officers

Appointment of Mr Brett Wilkinson as director on 2025-01-20

23 Oct 2024 Confirmation Statement

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

Recent Activity

Latest Activity

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

4 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 27 Aug 2025

Termination of Harvinder Singh Baidwan as director on 2025-01-21

1 years ago on 30 Jan 2025

Appointment of Mr Brett Wilkinson as director on 2025-01-20

1 years ago on 29 Jan 2025

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

1 years ago on 23 Oct 2024