BARCLAYS CAPITAL ASIA HOLDINGS LIMITED Credit Check Report

Company Overview

Barclays Capital Asia Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 07 November 2005, so this is a well established company. Barclays Capital Asia Holdings Limited has been in business for 20 years and 4 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

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
Company Number	05614502
Registered Office Address	1 Churchill Place
	London
	E14 5HP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/11/2005
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	01/03/2017
Returns Last Made Up Date	01/02/2016

Directors & Members

Show Resigned

	Meenakshi Adams - Director (Malaysian, 57 years old, born December 1969) Appointed 29 March 2012, Resigned 26 June 2014	Resigned
	Balwinder Bagary - Director (British, 57 years old, born March 1969) Appointed 06 October 2008, Resigned 17 August 2020	Resigned
	Mahesh Beniwal - Director (Indian, 55 years old, born June 1971) Appointed 09 November 2016, Resigned 15 November 2019	Resigned
	Joanne Chan - Director (British, 47 years old, born October 1979) Appointed 17 September 2021	Active
	Patrick Clackson - Director (British, 62 years old, born April 1964) Appointed 07 November 2005, Resigned 25 June 2009	Resigned
	Patrick Clackson - Director (British, 62 years old, born April 1964) Appointed 07 November 2005, Resigned 07 November 2005	Resigned
	Christopher Flosi - Director (Other, 57 years old, born April 1969) Appointed 25 September 2008, Resigned 29 March 2012	Resigned
	Simon Grimwood - Director (British, 57 years old, born July 1969) Appointed 03 July 2014, Resigned 31 October 2015	Resigned
	Gavin Helmer - Director (British, 57 years old, born July 1969) Appointed 14 October 2015, Resigned 30 June 2017	Resigned
	Alexander Lukin - Director (Russian, 41 years old, born January 1985) Appointed 23 June 2022	Active
	Andrew Marshall - Director (British, 46 years old, born September 1980) Appointed 27 June 2014, Resigned 19 May 2016	Resigned
	Peter McNulty - Director (Irish, 64 years old, born September 1962) Appointed 07 November 2005, Resigned 04 July 2008	Resigned
	Mark Merson - Director (British, 58 years old, born July 1968) Appointed 25 June 2009, Resigned 30 June 2014	Resigned
	Jason Pierce - Director (British, 44 years old, born June 1982) Appointed 01 July 2019	Active
	Hemal Sanghrajka - Director (British, 50 years old, born September 1976) Appointed 19 June 2017, Resigned 06 August 2019	Resigned
	Guy Seddon - Director (British, 62 years old, born August 1964) Appointed 02 March 2007, Resigned 07 August 2008	Resigned
	David Spiteri - Director (Australian, 53 years old, born July 1973) Appointed 27 June 2014, Resigned 23 March 2021	Resigned
	Viswanath Srinivasan - Director (Indian, 57 years old, born December 1969) Appointed 19 October 2020, Resigned 31 August 2021	Resigned
	Andrew Westenberger - Director (British, 60 years old, born March 1966) Appointed 07 November 2005, Resigned 27 February 2007	Resigned
	Barcosec Limited - Secretary Appointed 07 November 2005	Active
	Instant Companies Limited - Director Appointed 07 November 2005, Resigned 07 November 2005	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 07 November 2005, Resigned 07 November 2005	Resigned

Secretaries

Show Resigned

	Barcosec Limited - Secretary Appointed 07 November 2005	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 07 November 2005, Resigned 07 November 2005	Resigned

Other Company Directorships

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

Alexander Lukin
BARCLAYS INVESTMENT MANAGEMENT LIMITED
RODER INVESTMENTS NO. 1 LIMITED
RODER INVESTMENTS NO. 2 LIMITED

Jason Pierce
BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster