EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
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Cash
£151k
0% vs 2024
Net assets
£148k
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
+100% highest in 3 filed years
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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£90,000 | -£21,000 | £0 | +100% | |
| Net profit | -£69,000 | -£21,000 | £0 | +100% | |
| Cash | £151,000 | £151,000 | £151,000 | 0% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £169,000 | £148,000 | — | — | |
| Equity | £169,000 | £148,000 | £148,000 | 0% | |
| Average employees | 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 99.4% | 99.2% | — | |
| Current ratio | 1.02x | 1.02x | — |
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 1 time since incorporation
- EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED 1990-09-12 → present
- BARSHELFCO (NO.25) LIMITED 1990-07-16 → 1990-09-12
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified and concur with the Directors' assessment that there is not, a material uncertainty related to events or conditions that... may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | — | — |
| BEASTALL, Mark Francis | Director | 2016-12-20 | Jun 1978 | British |
| MACDONNELL, Francis Daniel | Director | 2020-03-09 | Sep 1978 | Canadian |
| PONGS, Sven | Director | 2009-08-10 | Dec 1975 | German |
| WHITE, Christopher Simon | Director | 2018-02-19 | Apr 1978 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, John Michael David | Secretary | — | 1995-10-24 |
| WHYTE, Ian Craig | Secretary | 1995-10-24 | 1998-10-06 |
| ABBOTT, James | Director | 2009-08-10 | 2011-07-07 |
| AFFLEY, Martin Gerrard | Director | 2007-08-30 | 2009-07-24 |
| BENIWAL, Mahesh | Director | 2011-07-07 | 2019-11-15 |
| BLOOM, Nicholas Roy | Director | — | 1992-08-24 |
| CHAPELLE, Anne | Director | 2016-12-20 | 2017-06-30 |
| CLOHSE, Freddy Leopold | Director | 2001-05-30 | 2003-09-01 |
| COLEMAN, Paul Anthony | Director | 2008-06-18 | 2010-07-08 |
| EMNEY, Paul | Director | 2001-05-30 | 2001-07-02 |
| FERRARI, Roberto | Director | 2012-08-08 | 2014-05-20 |
| GIRLING, Antony Philip | Director | 2014-06-27 | 2015-12-31 |
| GOLDSTEIN, Richard Emil | Director | 1999-09-17 | 2007-08-17 |
| HOLLAND, Michael Victor | Director | 1997-08-29 | 1999-02-25 |
| HOPPER, Alan John | Director | — | 2001-05-30 |
| MILES, Kevin Vernon | Director | — | 1995-08-04 |
| OLIVER, Richard Gregory | Director | 1997-08-29 | 1999-04-30 |
| PEPPER, James Llewellyn | Director | 2011-07-07 | 2012-07-10 |
| RAYNES, Michael John | Director | 2007-01-31 | 2008-06-11 |
| REDMAN, Paul Anthony | Director | 2011-07-07 | 2013-07-01 |
| SMITH, Michael David | Director | 2004-04-27 | 2007-08-29 |
| SOAR, Arthur John | Director | 2014-06-27 | 2016-01-01 |
| WATTS, David Ernest | Director | — | 1999-09-22 |
| BARCOSEC LIMITED | Corporate Director | 1998-09-15 | 2004-04-27 |
| BAROMETERS LIMITED | Corporate Director | 1998-09-15 | 2004-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CH01 | officers | Change person director company with change date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CH01 | officers | Change person director company with change date | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-07 | AA | accounts | Accounts with accounts type full | |
| 2020-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2019-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-03 | AA | accounts | Accounts with accounts type full | |
| 2018-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.