BF

BARCLAYCARD FUNDING PLC

Active

Company number 02530163

· Incorporated 13 August 1990

1 Churchill Place, London, E14 5HP

Last updated on 19 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
36 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BARSHELFCO (NO.28) LIMITED · 13 August 1990 – 8 February 1991

BARCLAYS STOCKBROKERS LIMITED · 8 February 1991 – 2 April 1991

BARSHELFCO (NO. 28) LIMITED · 2 April 1991 – 10 July 1992

BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED · 10 July 1992 – 1 June 1996

BZW DERIVATIVES LIMITED · 1 June 1996 – 30 May 1998

EXSHELFCO (BDC) LIMITED · 30 May 1998 – 19 October 1999

Company overview

BARCLAYCARD FUNDING PLC is an active public limited company incorporated on 13 August 1990 and registered in England and Wales. Its registered office is at 1 Churchill Place, London, E14 5HP. The company’s principal activity is classified under SIC code 82990.

It is currently controlled by Barclays Bank UK Plc, which holds 75–100% of the shares, 50–75% of the voting rights and the right to appoint and remove directors, together with CSC Management Services (UK) Limited, which holds 25–50% of both shares and voting rights.

The board consists of two directors: Aisling Marie Coleman (Irish, appointed 17 November 2025) and Simon Taylor (British, appointed 22 January 2024). The company secretary is Barcosec Limited.

The most recent full accounts, made up to 31 December 2025, were filed on 7 July 2026. The latest confirmation statement, with no updates, was filed on 13 March 2026 and relates to 1 March 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barclays Bank Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 April 2018
PS
Csc Management Services (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Change Corporate Director Company With Change Date
Officers
27 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Change Person Director Company With Change Date
Officers
9 March 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Change Corporate Director Company With Change Date
Officers
23 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Accounts With Made Up Date
Accounts
2 June 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Accounts With Made Up Date
Accounts
5 June 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Made Up Date
Accounts
4 July 2012 View
Legacy
Mortgage
18 June 2012 View
Legacy
Mortgage
8 June 2012 View
Legacy
Mortgage
16 March 2012 View
Legacy
Mortgage
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Legacy
Mortgage
7 December 2011 View
Legacy
Mortgage
7 December 2011 View
Legacy
Mortgage
24 October 2011 View
Legacy
Mortgage
5 October 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Accounts With Made Up Date
Accounts
6 June 2011 View
Legacy
Mortgage
6 May 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Legacy
Mortgage
11 February 2011 View
Legacy
Mortgage
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Legacy
Mortgage
3 December 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Accounts With Made Up Date
Accounts
30 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Termination Director Company
Officers
22 January 2010 View
Accounts With Made Up Date
Accounts
1 July 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Mortgage
18 December 2008 View
Legacy
Mortgage
18 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
4 September 2008 View
Accounts With Made Up Date
Accounts
1 August 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Made Up Date
Accounts
25 June 2007 View
Legacy
Mortgage
3 October 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
21 August 2006 View
Accounts With Made Up Date
Accounts
3 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Address
14 February 2006 View
Legacy
Mortgage
30 November 2005 View
Legacy
Mortgage
28 October 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Officers
18 June 2005 View
Accounts With Made Up Date
Accounts
17 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Mortgage
24 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Accounts With Made Up Date
Accounts
28 July 2004 View
Legacy
Mortgage
12 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Mortgage
24 September 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Mortgage
19 June 2003 View
Legacy
Accounts
8 May 2003 View
Legacy
Mortgage
11 April 2003 View
Accounts With Made Up Date
Accounts
28 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Mortgage
13 November 2002 View
Legacy
Annual Return
30 August 2002 View
Accounts With Made Up Date
Accounts
16 July 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
5 September 2001 View
Accounts With Made Up Date
Accounts
18 July 2001 View
Legacy
Officers
30 October 2000 View
Legacy
Annual Return
30 August 2000 View
Accounts With Made Up Date
Accounts
14 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Accounts
20 December 1999 View
Legacy
Mortgage
13 December 1999 View
Legacy
Mortgage
9 December 1999 View
Legacy
Capital
5 December 1999 View
Accounts With Accounts Type Dormant
Accounts
23 November 1999 View
Resolution
Resolution
4 November 1999 View
Resolution
Resolution
4 November 1999 View
Resolution
Resolution
4 November 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
4 November 1999 View
Resolution
Resolution
19 October 1999 View
Resolution
Resolution
19 October 1999 View
Legacy
Reregistration
19 October 1999 View
Re Registration Memorandum Articles
Incorporation
19 October 1999 View
Auditors Report
Auditors
19 October 1999 View
Auditors Statement
Auditors
19 October 1999 View
Accounts Balance Sheet
Accounts
19 October 1999 View
Legacy
Reregistration
19 October 1999 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
19 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
25 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
19 January 1999 View
Resolution
Resolution
17 December 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
12 June 1998 View
Certificate Change Of Name Company
Change Of Name
29 May 1998 View
Legacy
Officers
20 May 1998 View
Accounts With Accounts Type Dormant
Accounts
12 March 1998 View
Legacy
Officers
26 January 1998 View
Accounts With Accounts Type Dormant
Accounts
17 October 1997 View
Legacy
Annual Return
21 August 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
20 October 1996 View
Accounts With Accounts Type Dormant
Accounts
19 October 1996 View
Legacy
Annual Return
3 September 1996 View
Certificate Change Of Name Company
Change Of Name
31 May 1996 View
Legacy
Annual Return
29 August 1995 View
Legacy
Officers
13 June 1995 View
Accounts With Accounts Type Dormant
Accounts
12 June 1995 View
Accounts With Accounts Type Dormant
Accounts
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 August 1994 View
Accounts With Accounts Type Dormant
Accounts
19 October 1993 View
Legacy
Annual Return
24 August 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Annual Return
2 September 1992 View
Legacy
Officers
31 July 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 July 1992 View
Certificate Change Of Name Company
Change Of Name
9 July 1992 View
Accounts With Accounts Type Dormant
Accounts
22 January 1992 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Legacy
Annual Return
23 August 1991 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Resolution
Resolution
11 February 1991 View
Resolution
Resolution
11 February 1991 View
Certificate Change Of Name Company
Change Of Name
7 February 1991 View
Memorandum Articles
Incorporation
5 February 1991 View
Resolution
Resolution
5 February 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Officers
10 September 1990 View
Legacy
Accounts
10 September 1990 View
Resolution
Resolution
4 September 1990 View
Incorporation Company
Incorporation
13 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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