BARCLAYS CAPITAL ASIA HOLDINGS LIMITED

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £10.70M £98.07M 2024 year on year

Total assets £10.70M £315.94M 2024 year on year

Total Liabilities £0.00 £217.87M 2024 year on year

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 CAPITAL ASIA 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 (2021–2024)

Cash in Bank

£9.04M

Decreased by £19.00M (-68%)

Net Assets

£10.70M

Decreased by £98.07M (-90%)

Total Liabilities

N/A

Decreased by £217.87M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 67 (-100%)

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

5 Allotments 12,003 Shares £9685.31m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Dec 2021	ORDINARY	1	JPY50k	JPY50k
25 Nov 2016	ORDINARY	2	JPY9085.26m	JPY4542.63m
10 Feb 2014	ORDINARY	4,000	JPY200.00m	JPY50k
7 Mar 2012	ORDINARY	4,000	JPY200.00m	JPY50k
1 Oct 2010	ORDINARY	4,000	JPY200.00m	JPY50k

Officers

4 active 18 resigned

Show resigned officers

						Status
Alexander Lukin	Director	Russian	United Kingdom	41	23 Jun 2022	Active
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Nov 2005	Active
Jason Robert Pierce	Director	British	United Kingdom	43	1 Jul 2019	Active
Joanne Chark Yun Chan	Director	British	Singapore	46	17 Sept 2021	Active

Shareholders

Shareholders (3)


Barclays Bank Plc	100.0%	10,000	Ordinary	7 Nov 2025
Instant Companies Limited	0.0%	0	Ordinary	7 Nov 2025
Barclays Group Holdings Limited	0.0%	0	Ordinary	7 Nov 2025

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 CAPITAL ASIA HOLDINGS LIMITED Current Company

BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-01 with updates	View(4 pages)
28 Oct 2025	Officers	Change to director Mr Alexander Lukin on 2025-10-24	View(2 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(28 pages)
11 Sept 2025	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)
16 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(29 pages)