Barclaycard Funding Plc
Company Profile
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Large EnterpriseBarclaycard Funding Plc
02530163•Public Limited With Share Capital
1 Churchill Place, London, E145HP
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Incorporated
13/08/1990
Company Age
35 years
Directors
5
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Barclaycard Funding Plc (02530163) is a public limited with share capital incorporated on 13/08/1990 (35 years old) and registered in london, E145HP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Barclaycard funding plc is an investment management company based out of 1 churchill pl, london, united kingdom.
Public Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 13/08/1990
E145HP
Financial Overview
Total Assets
£5.42B
Liabilities
£5.42B
Net Assets
£261.0K
Turnover
£299.55M
Cash
£278.0K
Key Metrics
5
Directors
3
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
33
Registered
30
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:23-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Accounts With Made Up Date
Category:Accounts
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Accounts With Made Up Date
Category:Accounts
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Made Up Date
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:18-06-2012
Legacy
Category:Mortgage
Date:08-06-2012
Legacy
Category:Mortgage
Date:16-03-2012
Legacy
Category:Mortgage
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Legacy
Category:Mortgage
Date:07-12-2011
Legacy
Category:Mortgage
Date:07-12-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Accounts With Made Up Date
Category:Accounts
Date:06-06-2011
Legacy
Category:Mortgage
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Legacy
Category:Mortgage
Date:11-02-2011
Legacy
Category:Mortgage
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Legacy
Category:Mortgage
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Accounts With Made Up Date
Category:Accounts
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Termination Director Company
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Accounts With Made Up Date
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Officers
Date:17-12-2008
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
54 Lombard Street, London, EC3V9DA
1 Churchill Place, London, E145HPRegistered
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