BARCLAYS CAPITAL FINANCE LIMITED
⚰️Wound downdissolved
00181866 · ltd · incorporated 1922-05-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
43/100
Watch
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 43/100 (watch), bankability 47/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
5 live charges · 5 lenders · oldest 40.7y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 40.7 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
100 officers (3 active, 100 linked, 97 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
803 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (190 events)Click to expand
- 2025-01-05⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-01-05🏁Company dissolved
- 2024-10-05⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-12-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-15⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-12-15📄resolutionresolution · RESOLUTIONS
- 2023-12-15⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-29📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-05-12📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-05-12📄legacycapital · SH20
- 2023-05-12⚠️legacyinsolvency · CAP-SS
- 2023-05-12📄resolutionresolution · RESOLUTIONS
- 2023-03-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-03-20🔓Charge satisfied #4
- 2023-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-27🔓Charge satisfied #5
- 2023-02-27🔓Charge satisfied #3
- 2023-02-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-15🔓Charge satisfied #2
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-10📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-09➕VON SEMBACH, Ludwig appointeddirector
- 2019-11-15➖BENIWAL, Mahesh resigneddirector
- 2019-08-06➖BULSARI, Chetan resigneddirector
- 2017-08-08➕BULSARI, Chetan appointeddirector
- 2017-04-06➖BAGARY, Balwinder Singh resigneddirector
- 2016-10-12➕BENIWAL, Mahesh appointeddirector
- 2014-06-27➖BENIWAL, Mahesh resigneddirector
- 2014-06-25➖GURNEY, Craig William resigneddirector
- 2011-08-24➕BATEMAN, James appointeddirector
- 2011-08-24➕BENIWAL, Mahesh appointeddirector
- 2011-08-24➕GURNEY, Craig William appointeddirector
- 2011-07-27➖ABBOTT, James resigneddirector
- 2009-05-06➖CLACKSON, Patrick Andrew resigneddirector
- 2009-01-13➕ABBOTT, James appointeddirector
- 2008-12-22➕BAGARY, Balwinder Singh appointeddirector
- 2008-02-21➖HASTINGS, Julia Mary resigneddirector
- 2007-08-17➖GOLDSTEIN, Richard Emil resigneddirector
- 2007-01-10➕HASTINGS, Julia Mary appointeddirector
- 2005-05-26➕GOLDSTEIN, Richard Emil appointeddirector
- 2005-04-20➖BLACKBURN, Michael resigneddirector
- 2002-11-11➖CLOKE, Richard Owen resigneddirector
- 2002-10-30➖ELLIOTT, Christopher James resigneddirector
- 2002-10-30➖HOPPER, Alan John resigneddirector
- 2002-07-13➕BLACKBURN, Michael appointeddirector
Showing most recent 50 of 190 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 104 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-01-05
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-01-05: gazette-dissolved-liquidation; 2024-10-05: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Barclays Bank Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Barclays Bank Plc
Corporate parent · holds 75-100% shares · board control
⬇
BARCLAYS CAPITAL FINANCE LIMITED
This company · 00181866
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Barclays Bank Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ADVANCE CAPITAL INVESTMENT LTD→ 15813464 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCED INSURANCE CONSULTANTS LIMITED→ 04918171 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADVANTAGE FINANCE LIMITED→ 03773673 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ADVICE WISE LTD→ 11678145 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AE AUTO ENROLMENT LIMITED→ 09310563 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AEX CONSULTANCY LIMITED→ 09824103 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AFFINITY BUSINESS SERVICES LIMITED→ 04276804 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AGE CONCERN SOLIHULL TRADING LIMITED→ 02908140 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| AGR ACQUISITIONS LTD→ 12048090 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AI5 INVESTMENTS LIMITED→ 11629650 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AILES MORTGAGE SOLUTIONS LTD→ 12934725 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AIREDALE INVESTMENT HOLDINGS→ 17037038 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1922-05-18
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: 2023-11-01
Officers (0 active · 195 resigned)
BARCOSEC LIMITED→
Activecorporate-secretary · appointed 1998-10-06
View their other companies + combined net worth →
BATEMAN, James→
Activedirector · ~53y · appointed 2011-08-24
View their other companies + combined net worth →
VON SEMBACH, Ludwig→
Activedirector · ~50y · appointed 2020-03-09
View their other companies + combined net worth →
HART, Trevor John Powell→
Resignedsecretary · resigned 1996-10-24
WHYTE, Ian Craig→
Resignedsecretary · appointed 1996-10-24 · resigned 1998-10-06
ABBOTT, James→
Resigneddirector · ~68y · appointed 2009-01-13 · resigned 2011-07-27
ANDREWS, Nicholas James→
Resigneddirector · ~63y · appointed 1994-09-01 · resigned 1998-06-03
ARTIS, Antony Robert→
Resigneddirector · ~80y · appointed 1993-07-19 · resigned 1998-09-17
ASKARI, Hasan→
Resigneddirector · ~81y · appointed 1993-01-01 · resigned 1999-01-19
ATTOLICO, Bernardo→
Resigneddirector · ~63y · appointed 1996-02-19 · resigned 1998-03-12
BAGARY, Balwinder Singh→
Resigneddirector · ~57y · appointed 2008-12-22 · resigned 2017-04-06
BAILLIE, Peter Kenny→
Resigneddirector · ~78y · appointed 1993-02-01 · resigned 1997-11-18
BAND, David→
Resigneddirector · ~84y · resigned 1996-03-28
BARAZZONE, Carol Veronique→
Resigneddirector · ~75y · appointed 1995-06-12 · resigned 1998-03-12
BARRY, James Tilson→
Resigneddirector · ~74y · resigned 1996-03-15
BATTRICK, June Rose→
Resigneddirector · ~69y · appointed 1998-04-24 · resigned 1998-12-24
BAYOUMI, Omar Hugh, Dr→
Resigneddirector · ~71y · appointed 1995-10-09 · resigned 1998-03-12
BENIWAL, Mahesh→
Resigneddirector · ~55y · appointed 2016-10-12 · resigned 2019-11-15
BENIWAL, Mahesh→
Resigneddirector · ~55y · appointed 2011-08-24 · resigned 2014-06-27
BERLE, Robert Henry→
Resigneddirector · ~71y · appointed 1996-03-25 · resigned 1998-06-03
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Governor and Company of the Bank of Scotlandfor Itself and as Agent and Security Trustee (The Security Trustee) | Shares pledge | 1 property | 08/03/2002 | 27/02/2023 | |
| satisfied | Morgan Guaranty Trust Company of New York | Collateral agreement | 1 property | 25/02/1992 | 20/03/2023 | |
| satisfied | The Secretary of State for Transport. | Third priority charge over shares | 1 property | 29/10/1990 | 27/02/2023 | |
| satisfied | The Prudential Assurance Company Limitedas Trustee for the Stockholders (As Defined) | Second priority charge | 1 property | 29/10/1990 | 15/02/2023 | |
| satisfied | Marketable Eurodollar Collateralised Securities Marketable Eurodollar Collateralised Securities Limited | Assignment | 1 property | 07/10/1985 | 04/06/1991 |
Recent filings (803 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-01-05
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-10-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-20
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-12-15
resolution
resolution · RESOLUTIONS
2023-12-15
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-12-15
termination-director-company-with-name-termination-date
officers · TM01
2023-12-06
change-account-reference-date-company-previous-extended
accounts · AA01
2023-11-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-10
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-05-12
legacy
capital · SH20
2023-05-12
legacy
insolvency · CAP-SS
2023-05-12
resolution
resolution · RESOLUTIONS
2023-05-12
mortgage-satisfy-charge-full
mortgage · MR04
2023-03-20
mortgage-satisfy-charge-full
mortgage · MR04
2023-02-27