BARSEC NOMINEES LIMITED - Profile & Financials

Accounts Submitted 3 Sept 2025

Confirmation Statement Submitted 9 Dec 2025

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 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

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 22 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Oct 1998	Active
Howard Phillip Staiano	Director	British	United Kingdom	46	7 Aug 2017	Active
Iain Stuart Mackenzie	Director	British	United Kingdom	45	31 Mar 2022	Active
Matthew Peter Michael Keys-lumley	Director	British	United Kingdom	31	14 Jan 2025	Active

Shareholders

Shareholders (3)


Barclays Bank Plc	100.0%	2	Ordinary	24 Jan 2017
Barclays Group Holdings Limited	0.0%	0	Ordinary	24 Jan 2017
Barclays Capital Services Limited	0.0%	0	Ordinary	24 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Bank Plc

United Kingdom

Active

Notified 15 Nov 2016

Nature of Control

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

Barclays Capital Services Limited

Ceased 15 Nov 2016

Ceased

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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

BARSEC NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-01 with no updates	View(3 pages)
3 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
27 Jan 2025	Officers	Appointment of Matthew Peter Michael Keys-Lumley as director on 2025-01-14	View(2 pages)
15 Jan 2025	Officers	Termination of Brian Williams as director on 2025-01-15	View(1 page)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with no updates	View(3 pages)