BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED
⚰️Wound downdissolved
05614527 · ltd · incorporated 2005-11-07
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
44/100
Watch
What this business does
A pure holding vehicle within the Barclays Capital group, likely incorporated to hold securities-related interests in Japan, with no apparent day-to-day operational activity — it has since undergone members' voluntary liquidation and been formally dissolved.
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.
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
19 officers (3 active, 19 linked, 16 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
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
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (59 events)Click to expand
- 2024-06-03⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-06-03🏁Company dissolved
- 2024-03-03⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-01-15⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-05-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-10📄resolutionresolution · RESOLUTIONS
- 2023-01-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-03⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-01-03⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-09📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-12-09📄legacycapital · SH20
- 2021-12-09⚠️legacyinsolvency · CAP-SS
- 2021-12-09📄resolutionresolution · RESOLUTIONS
- 2021-12-06📄capital-allotment-sharescapital · SH01
- 2021-09-17➕CHAN, Joanne Chark Yun appointeddirector
- 2021-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-31➖SRINIVASAN, Viswanath resigneddirector
- 2021-08-27📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-23➖SPITERI, David resigneddirector
- 2020-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-19➕SRINIVASAN, Viswanath appointeddirector
- 2020-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-15📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-17➖BAGARY, Balwinder Singh resigneddirector
- 2020-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-15➖BENIWAL, Mahesh resigneddirector
- 2019-08-06➖SANGHRAJKA, Hemal resigneddirector
- 2019-07-01➕PIERCE, Jason Robert appointeddirector
- 2017-06-30➖HELMER, Gavin Romald Helmerow resigneddirector
- 2017-06-19➕SANGHRAJKA, Hemal appointeddirector
- 2016-09-26➕BENIWAL, Mahesh appointeddirector
- 2016-05-19➖MARSHALL, Andrew David resigneddirector
- 2015-10-31➖GRIMWOOD, Simon resigneddirector
- 2015-10-14➕HELMER, Gavin Romald Helmerow appointeddirector
- 2014-06-30➖MERSON, Mark resigneddirector
- 2014-06-27➕GRIMWOOD, Simon appointeddirector
- 2014-06-27➕MARSHALL, Andrew David appointeddirector
- 2014-06-27➕SPITERI, David appointeddirector
- 2012-08-31➖FLOSI, Christopher Mark resigneddirector
- 2009-06-25➖CLACKSON, Patrick Andrew resigneddirector
- 2009-06-25➕MERSON, Mark appointeddirector
- 2008-10-06➕BAGARY, Balwinder Singh appointeddirector
- 2008-09-25➕FLOSI, Christopher Mark appointeddirector
- 2008-08-07➖SEDDON, Guy resigneddirector
- 2008-07-04➖MCNULTY, Peter Joseph resigneddirector
- 2007-03-02➕SEDDON, Guy appointeddirector
- 2007-02-27➖WESTENBERGER, Andrew Thomas Karl resigneddirector
Showing most recent 50 of 59 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-06-03
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-06-03: gazette-dissolved-liquidation; 2024-03-03: liquidation-voluntary-members-return-of-final-meeting
Group structure
Barclays Capital Asia Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Barclays Capital Asia Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED
This company · 05614527
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 Capital Asia Holdings Limited 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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|---|---|---|---|---|---|---|---|
| 2 - 18 WALMEAD CROFT RTM COMPANY LIMITED→ 13408523 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| 265 TET LIMITED→ 12698812 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 28 LANSDOWN CRESCENT (CHELTENHAM) MANAGEMENT LIMITED→ 01560652 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 29 THE FAIRWAYS RTM COMPANY LIMITED→ 16861980 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 29AM HOLDINGS LTD→ 17087527 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2KM (HOLDINGS) LIMITED→ 10249079 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3 CASTLE STREET RTM COMPANY LIMITED→ 06473045 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 33 - 43 COMPTON DRIVE RTM COMPANY LIMITED→ 12630908 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 345 PARK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED→ 14115416 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 35 PARADISE (MANAGEMENT) LIMITED→ 04188926 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
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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
Incorporated2005-11-07
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
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: —
Officers (0 active · 16 resigned)
BARCOSEC LIMITED→
Activecorporate-secretary · appointed 2005-11-07
View their other companies + combined net worth →
CHAN, Joanne Chark Yun→
Activedirector · ~47y · appointed 2021-09-17
View their other companies + combined net worth →
PIERCE, Jason Robert→
Activedirector · ~44y · appointed 2019-07-01
View their other companies + combined net worth →
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-11-07 · resigned 2005-11-07
BAGARY, Balwinder Singh→
Resigneddirector · ~57y · appointed 2008-10-06 · resigned 2020-08-17
BENIWAL, Mahesh→
Resigneddirector · ~55y · appointed 2016-09-26 · resigned 2019-11-15
CLACKSON, Patrick Andrew→
Resigneddirector · ~62y · appointed 2005-11-07 · resigned 2009-06-25
FLOSI, Christopher Mark→
Resigneddirector · ~57y · appointed 2008-09-25 · resigned 2012-08-31
GRIMWOOD, Simon→
Resigneddirector · ~57y · appointed 2014-06-27 · resigned 2015-10-31
HELMER, Gavin Romald Helmerow→
Resigneddirector · ~57y · appointed 2015-10-14 · resigned 2017-06-30
MARSHALL, Andrew David→
Resigneddirector · ~46y · appointed 2014-06-27 · resigned 2016-05-19
MCNULTY, Peter Joseph→
Resigneddirector · ~64y · appointed 2005-11-07 · resigned 2008-07-04
MERSON, Mark→
Resigneddirector · ~58y · appointed 2009-06-25 · resigned 2014-06-30
SANGHRAJKA, Hemal→
Resigneddirector · ~50y · appointed 2017-06-19 · resigned 2019-08-06
SEDDON, Guy→
Resigneddirector · ~62y · appointed 2007-03-02 · resigned 2008-08-07
SPITERI, David→
Resigneddirector · ~53y · appointed 2014-06-27 · resigned 2021-03-23
SRINIVASAN, Viswanath→
Resigneddirector · ~57y · appointed 2020-10-19 · resigned 2021-08-31
WESTENBERGER, Andrew Thomas Karl→
Resigneddirector · ~60y · appointed 2005-11-07 · resigned 2007-02-27
INSTANT COMPANIES LIMITED→
Resignedcorporate-director · appointed 2005-11-07 · resigned 2005-11-07
Click a director name to see their full track record across all companies.
Recent filings (123 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-06-03
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-03-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-01-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-19
resolution
resolution · RESOLUTIONS
2023-01-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-03
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-01-03
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-14
accounts-with-accounts-type-full
accounts · AA
2022-09-24
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-12-09
legacy
capital · SH20
2021-12-09
legacy
insolvency · CAP-SS
2021-12-09
resolution
resolution · RESOLUTIONS
2021-12-09
capital-allotment-shares
capital · SH01
2021-12-06