REAL ESTATE PARTICIPATION MANAGEMENT LIMITED

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 22 Jan 2025

Net assets £75.14M £2.94M 2023 year on year

Total assets £75.85M £2.82M 2023 year on year

Total Liabilities £705.95K £126.71K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£12.85M

Increased by £505.77k (+4%)

Net Assets

£75.14M

Decreased by £2.94M (-4%)

Total Liabilities

£705.95k

Increased by £126.71k (+22%)

Turnover

£1.40M

Increased by £280.38k (+25%)

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 16 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Jun 2012	Active
Benjamin Adam Gerrard-jones	Director	British	United Kingdom	39	26 Jun 2023	Active
David James Rothnie	Director	British	United Kingdom	43	30 Aug 2013	Active
David John Blagbrough	Director	British	United Kingdom	37	26 Jun 2023	Active
Paula Henriquez Avila	Director	Mexican	United Kingdom	35	4 Feb 2022	Active

Shareholders

Shareholders (2)


Barclays Capital Holdings Inc.	86.8%	66,000,000	Ordinary	16 Feb 2021
Preferred Liquidity, Llc	13.2%	10,000,000	Ordinary	16 Feb 2021

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

REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 pages)
22 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-08 with no updates	View(3 pages)
10 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(29 pages)
5 Mar 2024	Officers	Change to director Ms Paula Henriquez Avila on 2022-02-04	View(2 pages)
16 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-08 with no updates	View(3 pages)