BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Credit Check Report

Company Overview

Barclays Converted Investments (No.2) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 12 August 2005, so this is a well established company. Barclays Converted Investments (No.2) Limited has been in business for 20 years and 8 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 CONVERTED INVESTMENTS (NO.2) LIMITED
Company Number	05535473
Registered Office Address	1 Churchill Place
	London
	E14 5HP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/08/2005
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	29/06/2017
Returns Last Made Up Date	01/06/2016

Directors & Members

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	Jonathan Anderson - Director (British, 71 years old, born June 1955) Appointed 03 May 2007, Resigned 11 January 2011	Resigned
	Francis Banks - Director (British, 48 years old, born April 1978) Appointed 04 November 2019, Resigned 06 May 2021	Resigned
	Mark Beastall - Director (British, 48 years old, born June 1978) Appointed 22 November 2013, Resigned 13 January 2016	Resigned
	Alexander Brebbia - Director (British, 54 years old, born October 1972) Appointed 24 August 2010, Resigned 29 November 2013	Resigned
	Andrew Challis - Director (British, 52 years old, born February 1974) Appointed 07 December 2017	Active
	Gavin Chapman - Director (British, 56 years old, born June 1970) Appointed 01 July 2017, Resigned 30 January 2020	Resigned
	Mark Cooper - Director (British, 53 years old, born December 1973) Appointed 27 January 2012, Resigned 14 August 2013	Resigned
	Alan Douglas - Director (British, 54 years old, born September 1972) Appointed 26 September 2013, Resigned 01 July 2017	Resigned
	Peter Forrest - Director (British, 48 years old, born June 1978) Appointed 01 August 2022	Active
	Benjamin Gee - Director (British, 45 years old, born December 1981) Appointed 30 January 2020, Resigned 06 February 2024	Resigned
	Kiran Kapur - Director (British, 70 years old, born December 1956) Appointed 12 August 2005, Resigned 01 May 2010	Resigned
	Kester Keating - Director (British, 41 years old, born October 1985) Appointed 28 April 2025	Active
	Simon Kelsall - Director (British, 54 years old, born October 1972) Appointed 02 October 2013, Resigned 11 September 2015	Resigned
	Stuart Knuckey - Director (British, 59 years old, born August 1967) Appointed 24 November 2009, Resigned 29 November 2013	Resigned
	Rupert Lyle - Director (British, 62 years old, born July 1964) Appointed 02 October 2013, Resigned 22 April 2016	Resigned
	Jonathan Marlow - Director (British, 46 years old, born November 1980) Appointed 23 September 2015, Resigned 30 November 2017	Resigned
	Sailesh Modi - Director (British, 69 years old, born October 1957) Appointed 22 December 2010, Resigned 10 January 2012	Resigned
	Jeremy Morgan - Director (British, 57 years old, born October 1969) Appointed 24 August 2010, Resigned 10 July 2013	Resigned
	David Mudie - Director (British, 43 years old, born September 1983) Appointed 24 May 2016	Active
	Riccardo Preda - Director (British, 42 years old, born May 1984) Appointed 05 November 2024	Active
	Sian Rees - Director (British, 70 years old, born March 1956) Appointed 12 August 2005, Resigned 30 September 2006	Resigned
	Stephen Rose - Director (British, 61 years old, born February 1965) Appointed 12 August 2005, Resigned 31 January 2007	Resigned
	Hemal Sanghrajka - Director (British, 50 years old, born September 1976) Appointed 23 March 2016, Resigned 11 October 2017	Resigned
	Pietro Sordelli - Director (British, 45 years old, born August 1981) Appointed 22 November 2023, Resigned 13 September 2024	Resigned
	Sharon Sutton - Director (British, 57 years old, born April 1969) Appointed 12 August 2005, Resigned 11 April 2007	Resigned
	Sharon Sutton - Director (British, 57 years old, born April 1969) Appointed 18 October 2007, Resigned 01 March 2010	Resigned
	Steven Tait - Director (British, 48 years old, born October 1978) Appointed 13 October 2017, Resigned 04 November 2019	Resigned
	Manish Temani - Director (Indian, 41 years old, born June 1985) Appointed 11 May 2021, Resigned 29 July 2022	Resigned
	Barcosec Limited - Secretary Appointed 12 August 2005	Active
	Instant Companies Limited - Director Appointed 12 August 2005, Resigned 12 August 2005	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 12 August 2005, Resigned 12 August 2005	Resigned

Secretaries

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	Barcosec Limited - Secretary Appointed 12 August 2005	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 12 August 2005, Resigned 12 August 2005	Resigned

Other Company Directorships

Andrew Challis
BARCLAYS EQUITY HOLDINGS LIMITED
BARCLAYS PRINCIPAL INVESTMENTS LIMITED
BARCLAYS UK INVESTMENTS LIMITED
BARCLAYS UNQUOTED INVESTMENTS LIMITED
BRILL POWER LIMITED
LIQUIDITYHUB LIMITED
MOF TECHNOLOGIES LIMITED
OTCDERIV LIMITED
OTCDERIVNET LIMITED
PALMER ENERGY TECHNOLOGY LIMITED
REFORM CLOTHING LIMITED

Peter Forrest
BARCLAYS EQUITY HOLDINGS LIMITED
BARCLAYS FUNDS INVESTMENTS LIMITED
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
BARCLAYS UK INVESTMENTS LIMITED
BARCLAYS UNQUOTED INVESTMENTS LIMITED
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
BNRI PIA SCOT GP LIMITED
CPIA INVESTMENTS NO. 2 LIMITED
GLOBE NOMINEES LIMITED
NORTH COLONNADE INVESTMENTS LIMITED
NORTHWHARF INVESTMENTS LIMITED
NORTHWHARF NOMINEES LIMITED
SUSTAINABLE IMPACT CAPITAL LIMITED

Kester Keating
BARCLAYS UNQUOTED INVESTMENTS LIMITED
US REAL ESTATE HOLDINGS NO. 4 LIMITED
US REAL ESTATE HOLDINGS NO. 5 LIMITED
US REAL ESTATE HOLDINGS NO. 6 LIMITED

David Mudie
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
BARCLAYS UK INVESTMENTS LIMITED
BARCLAYS UNQUOTED INVESTMENTS LIMITED
GLOBE NOMINEES LIMITED
MOTABILITY OPERATIONS GROUP PLC

Riccardo Preda
BARCLAYS EQUITY HOLDINGS 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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