BARCLAYS 1CP FINANCE LEASING LIMITED
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Cash
—
Latest balance sheet
Net assets
£323k
+0.3% vs 2024
Employees
0
Average over period
Profit before tax
£1k
0% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,000 | £2,000 | £2,000 | 0% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1,000 | £1,000 | £1,000 | 0% | |
| Net profit | £1,000 | £1,000 | £1,000 | 0% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £321,547 | £322,547 | +0.3% | |
| Net assets | £320,547 | £321,547 | £322,547 | +0.3% | |
| Equity | £320,547 | £321,547 | £322,547 | +0.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 50.0% | 50.0% | 50.0% | |
| Gearing (liabilities / total assets) | — | 99.9% | 99.9% | |
| Current ratio | — | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 6 times since incorporation — the current trading name was adopted 2026-07-28
- BARCLAYS 1CP FINANCE LEASING LIMITED 2026-07-28 → present
- CANARY WHARF FINANCE LEASING (BP1) LIMITED 2008-02-11 → 2026-07-28
- CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED 2006-02-01 → 2008-02-11
- BARCLAYS CAPITAL LEASING (NO.166) LIMITED 1998-03-10 → 2006-02-01
- BARSHELFCO (NP NO.3) LIMITED 1997-12-15 → 1998-03-10
- BARCLAYS COMPUTER SERVICES LIMITED 1992-10-28 → 1997-12-15
- BARCLAYS CAREER DEVELOPMENT LOAN LIMITED 1988-05-05 → 1992-10-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operation for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-01 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2023-06-16 | Dec 1978 | British |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | Oct 1971 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, John Michael David | Secretary | — | 1995-08-23 |
| GARWOOD, John Raymond | Secretary | 2006-02-01 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2006-02-01 | 2010-06-30 |
| WILLIAMS, Anthony Francis | Secretary | 1995-08-23 | 1996-07-26 |
| BARCOSEC LIMITED | Corporate Secretary | 1996-07-26 | 2006-02-01 |
| ANDERSON II, A. Peter | Director | 2017-02-13 | 2019-12-31 |
| CAETANO, Jonathan | Director | 1999-10-19 | 2002-08-01 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| EMNEY, Paul | Director | 2001-10-11 | 2006-02-01 |
| GUFFOGG, Nicola Jane | Director | 1998-03-10 | 1999-01-26 |
| HURRELL, Bradley James | Director | 2003-01-27 | 2006-02-01 |
| IACOBESCU, George, Sir | Director | 2017-02-13 | 2021-07-01 |
| KENWORTHY, Lawrence James | Director | 1998-03-10 | 2003-03-18 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2006-02-01 | 2021-05-21 |
| PHELPS, Richard Charles | Director | 2003-06-11 | 2006-02-01 |
| PRECIOUS, Martin David | Director | 2006-02-01 | 2011-06-23 |
| SANDLES, Ian Anthony William | Director | 1999-01-22 | 2004-03-29 |
| STALLARD, Paul | Director | 2011-06-23 | 2017-12-31 |
| THOMAS, Jeremy David Nicholson | Director | 1998-03-10 | 2003-01-31 |
| ULLMAN, Stephen James | Director | 1998-03-10 | 2001-10-11 |
| WADE, Graham Martin | Director | 2004-04-16 | 2006-02-01 |
| BARCLAYS GROUP LIMITED | Corporate Nominee Director | — | 1998-03-10 |
| BARCLAYS HOLDINGS LIMITED | Corporate Nominee Director | — | 1998-03-10 |
| BARCOSEC LIMITED | Corporate Director | 1998-03-10 | 2004-04-16 |
| BAROMETERS LIMITED | Corporate Director | 1998-03-10 | 2004-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-28 | Active |
| Canary Wharf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-28 |
Filing timeline
Last 20 of 238 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-05 RESOLUTIONS Resolution
- 2026-08-05 MA Memorandum articles
- 2026-07-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-05 | MA | incorporation | Memorandum articles | |
| 2026-07-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-07-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-07-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-07-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-11 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.