BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £81.00 £0.00 2024 year on year

Total Liabilities £80.00 £0.00 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 SECURED NOTES FINANCE 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

£1.00

Net Assets

£1.00

Total Liabilities

£80.00

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

5 active 5 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2011	Active
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Aug 2012	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2011	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2011	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	16 Oct 2015	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	31 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Current Company

BARCLAYS SECURED FUNDING (LM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
7 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-27 with no updates	View(3 pages)
11 Dec 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
11 Dec 2024	Persons With Significant Control	Change to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09	View(2 pages)
11 Dec 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)