BARCLAYS DIRECT INVESTING NOMINEES LIMITED

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 17 Oct 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 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

Discover BARCLAYS DIRECT INVESTING NOMINEES 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

N/A

Net Assets

£1.00

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

3 active 16 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Jan 2003	Active
Christopher James Worle	Director	British	United Kingdom	43	29 Sept 2023	Active
Iain Stuart Mackenzie	Director	British	United Kingdom	46	29 Sept 2023	Active

Shareholders

Shareholders (3)


Barclays Investment Solutions Limited	100.0%	1	Ordinary	16 Oct 2018
Barclays Group Holdings Limited	0.0%	0	Ordinary	16 Oct 2018
Barclays Bank Plc	0.0%	0	Ordinary	16 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Investment Solutions Limited

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 Bank Plc

Ceased 21 Dec 2017

Ceased

See All Controllers

Group Structure

BARCLAYS INVESTMENT SOLUTIONS 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 DIRECT INVESTING NOMINEES 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)
27 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
4 Nov 2024	Officers	Termination of James Alexander Pitkin as director on 2024-10-25	View(1 page)
10 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-10 with no updates	View(3 pages)
20 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)