BARCLAYS INTERNATIONAL HOLDINGS LIMITED Credit Check Report

Company Overview

Barclays International Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 15 April 1998, so this is a well established company. Barclays International Holdings Limited has been in business for 27 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Churchill Place, London, E14 5HP

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Companies House Data

Company Name	BARCLAYS INTERNATIONAL HOLDINGS LIMITED
Company Number	03545869
Registered Office Address	1 Churchill Place
	London
	E14 5HP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/04/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	29/03/2017
Returns Last Made Up Date	01/03/2016

Previous Company Name	Changed Date
BARAFOR LIMITED	07 Oct 2020

Directors & Members

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	Gourang Agrawal - Director (British, 49 years old, born July 1977) Appointed 04 April 2005, Resigned 03 September 2010	Resigned
	Dean Archer - Director (British, 61 years old, born December 1965) Appointed 03 March 1999, Resigned 19 October 1999	Resigned
	Matthew Bailey - Director (British, 55 years old, born September 1971) Appointed 02 March 2000, Resigned 15 March 2001	Resigned
	Jonathan Caetano - Director (British, 63 years old, born October 1963) Appointed 17 July 2001, Resigned 01 August 2002	Resigned
	Joanne Chan - Director (British, 47 years old, born October 1979) Appointed 18 July 2024	Active
	Rupak Chandra - Director (British, 49 years old, born March 1977) Appointed 08 November 2010, Resigned 22 November 2011	Resigned
	William Clark - Director (British, 76 years old, born May 1950) Appointed 09 December 1998, Resigned 03 March 1999	Resigned
	Leila Clarke - Director (British, 53 years old, born November 1973) Appointed 23 October 2020	Active
	Jose Corswarem - Director (Belgian, 66 years old, born March 1960) Appointed 04 April 2005, Resigned 14 August 2007	Resigned
	Richard Craine - Director (British, 54 years old, born December 1972) Appointed 05 August 2008, Resigned 08 January 2016	Resigned
	David Fail - Director (British, 61 years old, born March 1965) Appointed 03 March 1999, Resigned 19 December 2002	Resigned
	James Ferrier - Director (British, 49 years old, born July 1977) Appointed 30 January 2008, Resigned 06 March 2009	Resigned
	Colin Gyte - Director (British, 46 years old, born September 1980) Appointed 29 July 2015, Resigned 08 January 2016	Resigned
	Darren Hackett - Director (British, 56 years old, born September 1970) Appointed 04 October 2003, Resigned 01 March 2005	Resigned
	Daniel Hodge - Director (British, 53 years old, born March 1973) Appointed 16 February 2006, Resigned 25 August 2009	Resigned
	Sarah Hollinsworth - Director (British, 45 years old, born August 1981) Appointed 22 April 2013, Resigned 27 July 2015	Resigned
	Robert Hone - Director (British, 42 years old, born October 1984) Appointed 04 February 2013, Resigned 31 May 2016	Resigned
	Florian Huber - Director (Austrian, 48 years old, born November 1978) Appointed 12 December 2011, Resigned 03 November 2020	Resigned
	Jonathan Huckle - Director (British, 53 years old, born December 1973) Appointed 09 August 2011, Resigned 05 September 2014	Resigned
	Bradley Hurrell - Director (British, 57 years old, born November 1969) Appointed 02 March 2000, Resigned 30 March 2004	Resigned
	Renaud Isman - Director (British, 57 years old, born November 1969) Appointed 05 May 2004, Resigned 25 June 2010	Resigned
	William Jones - Director (British, 75 years old, born December 1951) Appointed 09 December 1998, Resigned 03 March 1999	Resigned
	Atanas Jordanov - Director (Bulgarian, 50 years old, born January 1976) Appointed 19 January 2016, Resigned 23 September 2016	Resigned
	Lawrence Kenworthy - Director (British, 57 years old, born September 1969) Appointed 03 March 1999, Resigned 18 March 2003	Resigned
	Stasja Krzeminski - Director (Dutch, 47 years old, born December 1979) Appointed 04 February 2013, Resigned 25 March 2014	Resigned
	Robert Landauer - Director (British, 56 years old, born December 1970) Appointed 23 October 2020	Active
	Christopher Le Neve Foster - Director (British, 45 years old, born January 1981) Appointed 27 October 2020, Resigned 30 April 2021	Resigned
	Kostyantyn Lykhman - Director (British, 46 years old, born October 1980) Appointed 24 June 2010, Resigned 12 December 2011	Resigned
	Tejal Morjaria - Director (British, 45 years old, born February 1981) Appointed 24 March 2011, Resigned 12 September 2013	Resigned
	Timothy Nicol - Director (British, 52 years old, born October 1974) Appointed 03 March 1999, Resigned 02 March 2000	Resigned
	Paul Robinson - Director (New Zealander, 53 years old, born May 1973) Appointed 15 March 2001, Resigned 03 October 2003	Resigned
	David Rothnie - Director (British, 44 years old, born October 1982) Appointed 22 April 2013, Resigned 09 November 2015	Resigned
	Carl Senior - Director (British, 48 years old, born May 1978) Appointed 04 February 2013, Resigned 27 October 2020	Resigned
	Bineet Shah - Director (British, 50 years old, born July 1976) Appointed 14 August 2009, Resigned 25 June 2010	Resigned

Secretaries

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	William Jones - Secretary (British) Appointed 09 December 1998, Resigned 03 March 1999	Resigned

Other Company Directorships

Joanne Chan
BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED

Leila Clarke
No companies found

Robert Landauer
BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED
BARCLAYS PRINCIPAL INVESTMENTS LIMITED
DINTON CAPITAL
HURST HOLDINGS UK BRANCH
KENWITH UK INVESTMENTS
PENINSULA MB LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E14 5HP

	SOLUTION PERSONAL FINANCE LIMITED C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, E14 5HP
	BARCLAYS NOMINEES (GEORGE YARD) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	BARCLAYS NOMINEES (PROVINCIAL) LIMITED Hill House, 1 Little New Street, London, E14 5HP
	DURLACHER NOMINEES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	BARCLAYS WEALTH NOMINEES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	MERCANTILE CREDIT COMPANY LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	SURETY TRUST LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	LOMBARD STREET NOMINEES LIMITED TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, E14 5HP
	WATER STREET INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	BARCLAYS NOMINEES (BRANCHES) LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, E14 5HP

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