BARCHESTER FINCO 2019 (PROPERTIES) LIMITED

12279639
Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
B

BARCHESTER FINCO 2019 (PROPERTIES) LIMITED

12279639

Activities of other holding companies n.e.c.

Founded 24 Oct 2019 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 11 Nov 2025 Next due 7 Nov 2026 4 months remaining
Net assets £-1K £0 2024 year on year
Total assets £0
Total Liabilities £1K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for BARCHESTER FINCO 2019 (PROPERTIES) LIMITED (12279639), an active company based in London, United Kingdom. Incorporated 24 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£1.00k

Total Liabilities

£1.00k

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

3 active
Status
Mark Antony HazlewoodDirectorBritishUnited Kingdom6024 Oct 2019Active
Michael Patrick O'reillyDirectorBritishUnited Kingdom6624 Oct 2019Active
Pete CalveleyDirectorBritishUnited Kingdom6524 Oct 2019Active

Shareholders

Shareholders (1)

Barchester Finco 2019 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BARCHESTER FINCO 2019 (PROPERTIES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026IncorporationMemorandum Articles
9 Mar 2026ResolutionResolutions
17 Nov 2025OfficersAppointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Mar 2026 Incorporation

Memorandum Articles

9 Mar 2026 Resolution

Resolutions

17 Nov 2025 Officers

Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Memorandum Articles

3 months ago on 9 Mar 2026

Resolutions

3 months ago on 9 Mar 2026

Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025

7 months ago on 17 Nov 2025

Confirmation statement made on 24 Oct 2025 with no updates

7 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 11 Nov 2025