BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 9 Dec 2025

Net assets £378.38M £378.21M 2024 year on year

Total assets £982.98M £982.82M 2024 year on year

Total Liabilities £604.61M £604.61M 2024 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

Discover BARCLAYS INTERNATIONAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£12.46M

Increased by £12.29M (+7319%)

Net Assets

£378.38M

Increased by £378.21M (+225228%)

Total Liabilities

£604.61M

Increased by £604.61M (+495578537%)

Turnover

£1.69M

Increased by £1.69M (+24182729%)

Employees

N/A

Debt Ratio

62%

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

Share Capital

Share allotments and capital structure

2 Allotments 2,000,000 Shares £342.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Sept 2025	ORDINARY	1,000,000	£90.67m	£90.669
26 Jun 2024	ORDINARY	1,000,000	£251.83m	£251.831

Officers

6 active 44 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Mar 1999	Active
Jai Westwood	Director	American	United States	54	23 Oct 2020	Active
Joanne Chark Yun Chan	Director	British	Singapore	46	18 Jul 2024	Active
Leila Clarke	Director	British	United Kingdom	52	23 Oct 2020	Active
Richard Peter Stokes	Director	British	United Kingdom	47	23 Oct 2020	Active
Robert James Landauer	Director	British	United Kingdom	55	23 Oct 2020	Active

Shareholders

Shareholders (2)


Barclays Bank Plc	100.0%	100,000	Ordinary	12 Jan 2021
Barclays Group Holdings Limited	0.0%	0	Ordinary	12 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Bank Plc

United Kingdom

Active

Notified 7 Oct 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

B D & B Investments Limited

Ceased 7 Oct 2020

Ceased

See All Controllers

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 INTERNATIONAL HOLDINGS LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Capital	Allotment of shares (GBP 4,100,000) on 2025-12-15	View(3 pages)
9 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-01 with updates	View(4 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
18 Sept 2025	Capital	Allotment of shares (GBP 3,100,000) on 2025-09-17	View(3 pages)
26 Jun 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)