BU

BARCLAYS UK INVESTMENTS LIMITED

Active

Company number 04995752

· Incorporated 15 December 2003

1 Churchill Place, London, E14 5HP

Last updated on 4 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2026

Company history

Previous company names

BARCLAYS CONVERTED INVESTMENTS LIMITED · 15 December 2003 – 30 July 2018

Company overview

BARCLAYS UK INVESTMENTS LIMITED is an active private limited company incorporated on 15 December 2003 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 64999.

It is a wholly owned subsidiary of Barclays Equity Holdings Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two British directors resident in England: Andrew David Challis (appointed 7 December 2017) and Yogan Appalsamy (appointed 20 March 2026). Barcosec Limited acts as corporate secretary. Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 1 February 2026.

Recent filings in March 2026 record the termination of one director and the appointment of Yogan Appalsamy.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Barclays Equity Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2018

Funding

6 funding rounds
15 January 2026
Shares allotted · 0 shares allotted
—
25 November 2025
Shares allotted · 0 shares allotted
—
2 September 2019
Shares allotted · 0 shares allotted
—
30 July 2019
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
28 September 2018
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Capital Allotment Shares
Capital
6 February 2026 View
Capital Allotment Shares
Capital
8 December 2025 View
Accounts Amended With Accounts Type Full
Accounts
22 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Resolution
Resolution
25 September 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Capital Allotment Shares
Capital
10 September 2019 View
Second Filing Capital Allotment Shares
Capital
27 August 2019 View
Capital Allotment Shares
Capital
7 August 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Capital Allotment Shares
Capital
1 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Of Name Notice
Change Of Name
30 July 2018 View
Resolution
Resolution
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Resolution
Resolution
28 January 2014 View
Legacy
Insolvency
28 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2014 View
Legacy
Capital
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Resolution
Resolution
18 March 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Annual Return
10 December 2008 View
Resolution
Resolution
22 October 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Capital
19 May 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Capital
8 December 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
16 March 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Capital
2 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
5 January 2004 View
Resolution
Resolution
22 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Incorporation Company
Incorporation
15 December 2003 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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