BARCLAYS EXECUTION SERVICES LIMITED

🌳Matureactive
01767980 · ltd · incorporated 1983-11-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
Confirmed no charges registered
85
Directors & officers
100 officers (8 active, 100 linked, 93 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
505 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (195 events)Click to expand
  1. 2026-05-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-10-01
    FAROOQUI, Duriya Monem appointed
    director
  5. 2025-10-01
    FINKELSTEIN, Anthony Charles Wiener, Professor Sir appointed
    director
  6. 2025-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-11
    BEASTY, Steven resigned
    director
  8. 2025-08-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-08-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-08-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-08-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-08-19
    BLACKWELL, Alastair resigned
    director
  13. 2025-08-15
    KELLY, Helen resigned
    director
  14. 2025-08-14
    HAWORTH, Richard James resigned
    director
  15. 2025-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-07-01
    BRIGHT, Craig Raymond appointed
    director
  19. 2025-07-01
    DARLING, Anne Marie Byrne appointed
    director
  20. 2025-06-30
    CURRIE, Alistair resigned
    director
  21. 2025-05-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2025-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-07-26
    KELLY, Helen appointed
    director
  25. 2024-07-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-07-19
    SHEA, Brian Thomas appointed
    director
  27. 2024-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2024-05-24
    EWART, Steven John appointed
    director
  29. 2024-05-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2024-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2024-04-30
    BEASTY, Steven appointed
    director
  32. 2023-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2023-09-22
    MARRIOTT-CLARKE, Paul James resigned
    director
  34. 2023-05-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  35. 2023-02-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  36. 2023-02-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  37. 2023-02-08
    CURRIE, Alistair appointed
    director
  38. 2023-01-31
    ASHTON-RIGBY, Mark resigned
    director
  39. 2022-08-02
    MARRIOTT-CLARKE, Paul James appointed
    director
  40. 2022-01-31
    KLEE, Dirk resigned
    director
  41. 2021-09-02
    LARIZADEH DUGGAN, Avid appointed
    director
  42. 2021-08-17
    KLEE, Dirk appointed
    director
  43. 2020-12-02
    MCGRATH, Catherine Anne resigned
    director
  44. 2020-11-16
    BAKER, Stuart resigned
    director
  45. 2020-04-24
    BARCOSEC LIMITED appointed
    corporate-secretary
  46. 2020-04-17
    BARNFIELD, Christopher John resigned
    secretary
  47. 2020-01-17
    MCGRATH, Catherine Anne appointed
    director
  48. 2020-01-16
    AHMED, Raheel resigned
    director
  49. 2019-12-20
    BARNFIELD, Christopher John appointed
    secretary
  50. 2019-12-19
    NORTON, Lisa Margaret resigned
    secretary
Showing most recent 50 of 195 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
5 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BEASTY, Steven resigned 2025-09-11; BLACKWELL, Alastair resigned 2025-08-19; CURRIE, Alistair resigned 2025-06-30

Group structure

Barclays Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Barclays Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
BARCLAYS EXECUTION SERVICES LIMITED
This company · 01767980

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%
NameSharesVoting rightsNature of controlNotified
Barclays Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control21/11/2016
1 historic (ceased) PSC
  • Barclays Bank Plcceased 21/11/2016· 75-100% shares · 75-100% voting · board control

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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.

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Company details

Statusactive
Typeltd
Incorporated1983-11-07
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

1 Churchill Place
London
E14 5HP

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01

Officers (8 active · 133 resigned)

BARCOSEC LIMITED
corporate-secretary · appointed 2020-04-24
View their other companies + combined net worth →
Active
BRIGHT, Craig Raymond
director · ~61y · appointed 2025-07-01
View their other companies + combined net worth →
Active
DARLING, Anne Marie Byrne
director · ~55y · appointed 2025-07-01
View their other companies + combined net worth →
Active
EWART, Steven John
director · ~54y · appointed 2024-05-24
View their other companies + combined net worth →
Active
FAROOQUI, Duriya Monem
director · ~50y · appointed 2025-10-01
View their other companies + combined net worth →
Active
FINKELSTEIN, Anthony Charles Wiener, Professor Sir
director · ~67y · appointed 2025-10-01
View their other companies + combined net worth →
Active
LARIZADEH DUGGAN, Avid
director · ~48y · appointed 2021-09-02
View their other companies + combined net worth →
Active
SHEA, Brian Thomas
director · ~66y · appointed 2024-07-19
View their other companies + combined net worth →
Active
BARNFIELD, Christopher John
secretary · appointed 2019-12-20 · resigned 2020-04-17
Resigned
ELLWOOD, Hannah Elisabeth
secretary · appointed 2017-09-01 · resigned 2018-12-19
Resigned
HART, Trevor John Powell
secretary · resigned 1995-10-27
Resigned
NORTON, Lisa Margaret
secretary · appointed 2018-12-20 · resigned 2019-12-19
Resigned
WHYTE, Ian Craig
secretary · appointed 1995-10-27 · resigned 1998-10-06
Resigned
BARCOSEC LIMITED
corporate-secretary · appointed 1998-10-06 · resigned 2017-09-01
Resigned
ABBOTT, James
director · ~68y · appointed 2009-11-12 · resigned 2011-07-27
Resigned
ADAMSON, David Angus
director · ~75y · appointed 1994-11-07 · resigned 2001-12-01
Resigned
AHMED, Raheel
director · ~56y · appointed 2017-09-01 · resigned 2020-01-16
Resigned
ALLARDICE, David George, Mr.
director · ~58y · appointed 1996-06-17 · resigned 1998-06-03
Resigned
ARNOLD, Susan
director · ~80y · appointed 1993-04-13 · resigned 1997-03-10
Resigned
ASHTON-RIGBY, Mark
director · ~58y · appointed 2019-11-12 · resigned 2023-01-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (505 total)

accounts-with-accounts-type-full
accounts · AA
2026-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-07
appoint-person-director-company-with-name-date
officers · AP01
2025-10-20
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-09-17
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-03
appoint-person-director-company-with-name-date
officers · AP01
2025-07-03
appoint-person-director-company-with-name-date
officers · AP01
2025-07-03
accounts-with-accounts-type-full
accounts · AA
2025-05-23
termination-director-company-with-name-termination-date
officers · TM01
2025-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11