CompanyTrack
B

BARCLAYS INVESTMENT SOLUTIONS LIMITED

Active

Financial intermediation not elsewhere classified

0 employees Website
Financial services Financial intermediation not elsewhere classified
B

BARCLAYS INVESTMENT SOLUTIONS LIMITED

Financial intermediation not elsewhere classified

Founded 5 Oct 1992 Active , United Kingdom 0 employees barclaysinvestments.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £112.27M £10.01M 2024 year on year
Total assets £412.44M £16.46M 2024 year on year
Total Liabilities £300.16M £6.45M 2024 year on year
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

1 Churchill Place London E14 5HP

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover BARCLAYS INVESTMENT SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£358.09M

Increased by £9.25M (+3%)

Net Assets

£112.27M

Increased by £10.01M (+10%)

Total Liabilities

£300.16M

Increased by £6.45M (+2%)

Turnover

£167.89M

Decreased by £509.00k (-0%)

Employees

N/A

Debt Ratio

73%

Decreased by 1 (-1%)

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 Capital

Share allotments and capital structure

2 Allotments 50,000,000 Shares £50.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 202530,000,000£30.00m£1
12 Dec 202420,000,000£20.00m£1

Officers

Officers

5 active 294 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown17 Dec 2003Active
Kathryn Ann MatthewsDirectorBritishEngland6625 Oct 2018Active
Marcus Nigel HineDirectorBritishUnited Kingdom651 May 2023Active
Mark WashtellDirectorBritishUnited Kingdom452 May 2024Active
Mohammad Kamal SyedDirectorBritishUnited Kingdom6226 Mar 2025Active

Shareholders

Shareholders (1)

Barclays Bank Plc
100.0%
87,325,0017 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Barclays Bank Plc

United Kingdom

Active
Notified 1 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gerrard Management Services Limited

Ceased 1 Jan 2018

Ceased

Barclays Bank Plc

Ceased 1 Jan 2018

Ceased

Barclays Bank Uk Plc

Ceased 1 May 2023

Ceased

Group Structure

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 INVESTMENT SOLUTIONS LIMITED Current Company
BARCLAYS DIRECT INVESTING NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYSHARE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R.C. GREIG NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with updatesView(4 pages)
1 Oct 2025OfficersTermination of Koral Anderson as director on 2025-09-30View(1 page)
31 Jul 2025CapitalAllotment of shares (GBP 87,325,001) on 2025-07-31View(3 pages)
28 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(44 pages)
7 Apr 2025OfficersAppointment of Mr Mohammad Kamal Syed as director on 2025-03-26View(2 pages)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with updates

1 Oct 2025 Officers

Termination of Koral Anderson as director on 2025-09-30

31 Jul 2025 Capital

Allotment of shares (GBP 87,325,001) on 2025-07-31

28 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

7 Apr 2025 Officers

Appointment of Mr Mohammad Kamal Syed as director on 2025-03-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with updates

1 months ago on 7 Nov 2025

Termination of Koral Anderson as director on 2025-09-30

2 months ago on 1 Oct 2025

Allotment of shares (GBP 87,325,001) on 2025-07-31

4 months ago on 31 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 28 Apr 2025

Appointment of Mr Mohammad Kamal Syed as director on 2025-03-26

8 months ago on 7 Apr 2025