BARCLAYS INVESTMENT SOLUTIONS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£7M
+79.3% vs 2024
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £167,891,000 | £169,728,000 | |
| Operating profit | -£85,503,000 | -£44,355,000 | |
| Profit before tax | -£33,321,000 | -£6,899,000 | |
| Net profit | -£24,989,000 | -£5,174,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £112,274,000 | £137,100,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £122,000 | £133,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+1.1%
£167,891,000 £169,728,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+48.1%
-£85,503,000 -£44,355,000
-
Profit before tax
+79.3%
-£33,321,000 -£6,899,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -50.9% | -26.1% | |
| Net margin | -14.9% | -3.0% | |
| Interest cover | -3.72x | -1.36x |
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 4 times since incorporation
- BARCLAYS INVESTMENT SOLUTIONS LIMITED 2017-10-02 → present
- GERRARD INVESTMENT MANAGEMENT LIMITED 2005-06-01 → 2017-10-02
- GERRARD LIMITED 2000-12-18 → 2005-06-01
- GREIG MIDDLETON & CO. LIMITED 1993-01-15 → 2000-12-18
- PRECIS (1170) LIMITED 1992-10-05 → 1993-01-15
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future. As with any company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Based on these indications, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- BARCLAYS INVESTMENT SOLUTIONS LIMITED · parent
- Barclays Direct Investing Nominees Limited 100%
- Barclays Financial Planning Nominee Company Limited 100%
- Barclayshare Nominees Limited 100%
- R.C. Greig Nominees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 95 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2003-12-17 | — | — |
| HINE, Marcus Nigel | Director | 2023-05-01 | Sep 1960 | British |
| MATTHEWS, Kathryn Ann | Director | 2018-10-25 | Dec 1959 | British |
| SYED, Mohammad Kamal | Director | 2025-03-26 | Mar 1963 | British |
| WASHTELL, Mark | Director | 2024-05-02 | Aug 1980 | British |
Show 95 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALPIN, Clement Douglas | Secretary | 1993-01-14 | 2001-03-30 |
| SLOCOMBE, Stephen Roy | Secretary | 2002-02-11 | 2005-09-01 |
| SUTTON, Ian Nicholas | Secretary | 2001-03-30 | 2002-02-11 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1992-10-12 | 1993-01-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-05 | 1992-10-12 |
| ABBEY, Douglas Roland Garfield | Director | 1993-01-14 | 2000-06-30 |
| ADAMS, Gordon Lawrence | Director | 1993-01-14 | 2000-11-30 |
| ADAMS, Timothy | Director | 1997-10-01 | 1998-10-30 |
| AGNEW, Alexander James Blair | Director | 1995-08-21 | 2000-04-04 |
| ALEXANDER, John Charles | Director | 1998-08-03 | 2000-11-30 |
| ANDERSON, Koral | Director | 2023-05-01 | 2025-09-30 |
| ANDREWS, Norman Frederick | Director | 1993-01-14 | 1998-06-30 |
| ANDREWS, Richard David | Director | 1999-07-20 | 2000-11-30 |
| ANDREWS, Ross Martin | Director | 1995-08-21 | 1996-02-23 |
| ANSTEE, Eric Edward | Director | 2001-04-25 | 2001-08-31 |
| ARBIS, Lionel Wolfe | Director | 1993-01-14 | 1998-11-02 |
| ARCHIBALD, Michael | Director | 1995-08-21 | 2003-04-28 |
| ARTHUR, Henderson Ian | Director | 2010-07-28 | 2012-11-30 |
| ASHLEY, Graham Basil | Director | 1993-01-14 | 2000-11-30 |
| ASKARI, Hasan | Director | 2003-01-15 | 2003-12-17 |
| ATKINS, Frances | Director | 1998-08-03 | 2000-11-30 |
| BALDOCK, Andrew James | Director | 1998-08-03 | 2000-11-30 |
| BALDWIN, Timothy Edward | Director | 1996-03-18 | 2000-06-30 |
| BARCLAY, Robert Lyford | Director | 1995-08-21 | 2000-11-30 |
| BARRATT, Geoffrey Frederick John | Director | 1995-08-21 | 1998-03-20 |
| BARRATT, Peter William | Director | 1995-08-21 | 2000-11-30 |
| BARRON, Steven Paul | Director | 1999-07-20 | 2000-11-30 |
| BAXTER, Peter John | Director | 2000-09-01 | 2000-11-30 |
| BAYCUTT, Andrew | Director | 1993-12-10 | 1994-08-04 |
| BAYER, Elissa | Director | 1997-05-27 | 2000-11-30 |
| BECHER, Jonathan Michael Richard | Director | 1996-03-18 | 2000-11-30 |
| BEHRANS, Deborah Jane | Director | 1995-08-21 | 2000-11-30 |
| BERNAYS, Richard Oliver | Director | 2000-04-19 | 2000-09-30 |
| BERRY, Richard Graham Maurice | Director | 1998-08-03 | 2000-11-30 |
| BEVERLEY, Brian Anthony | Director | 1993-01-14 | 1998-02-27 |
| BIGGART, Stuart David | Director | 1995-08-21 | 2000-11-30 |
| BINGLEY, Christopher Edward Fanshawe | Director | 1999-07-20 | 2000-11-30 |
| BLAIR, William Taninhill | Director | 1993-12-10 | 1997-10-24 |
| BLATCHLY, Christopher Nigel | Director | 2000-04-19 | 2000-08-01 |
| BOLSOVER, Michael Timothy | Director | 2002-01-22 | 2004-12-01 |
| BOOTHMAN, Clive Nicholas | Director | 2000-09-04 | 2001-08-09 |
| BRACKENRIDGE, Gavin Robert | Director | 1995-08-21 | 2000-11-30 |
| BRADFORD, Michael David | Director | 1993-01-14 | 2000-11-30 |
| BRAITHWAITE, Rowan Richard | Director | 1997-08-18 | 2000-11-30 |
| BROWN, Charles Harold | Director | 1993-01-14 | 2000-11-30 |
| BRUMPTON, Dena Jane | Director | 2017-09-22 | 2018-07-25 |
| BRUXNER-RANDALL, Richard Neville | Director | 1995-08-21 | 1996-03-31 |
| BRYDE, Annabelle | Director | 2024-03-19 | 2025-03-25 |
| BUCKLEY, Ian Carysfort | Director | 1999-12-06 | 2000-04-05 |
| BULMAN, David Thomas | Director | 1998-09-15 | 1999-10-18 |
| BURCHELL, Iain Errol Ironside | Director | 1995-08-21 | 2000-05-02 |
| BYLE, Philip Andrew Frank, Dr. | Director | 2013-01-10 | 2018-04-01 |
| CALDWELL, Peter Andrew | Director | 2000-09-01 | 2000-11-30 |
| CAMPBELL, David Dewar | Director | 1993-12-10 | 1998-11-02 |
| CANTLAY, Duncan Andrew | Director | 1995-08-21 | 2000-11-30 |
| CAREY, Gerald | Director | 1998-08-03 | 2000-11-30 |
| CARSON, Patrick | Director | 1997-11-03 | 2000-11-30 |
| CARTER, Noland | Director | 2004-06-17 | 2005-05-31 |
| CASEMENT, Simon Roy | Director | 2000-09-01 | 2000-11-30 |
| CASTELLO, Simon James | Director | 1995-08-21 | 2000-06-30 |
| CATER, John Greville | Director | 1997-11-03 | 1998-10-19 |
| CATTO, Ralph Fergus | Director | 1996-03-18 | 2000-05-11 |
| CLARK, Guy Wyndham Nial Hamilton | Director | 1993-01-14 | 1997-08-31 |
| CLARK, Stephen | Director | 1999-05-24 | 2003-10-17 |
| CLARKSON, Toby William John | Director | 1995-08-21 | 1999-08-02 |
| CLINTON, Robert Paulin | Director | 1993-01-14 | 2000-04-05 |
| CLOUGH, Adrian John | Director | 1992-10-05 | 1993-01-14 |
| COARD, David Compton | Director | 1995-08-21 | 2000-11-30 |
| COMFORT, Linda | Director | 1995-08-21 | 1996-02-23 |
| COOK (NEE HARRY), Judith Anne Elizabeth | Director | 1995-08-21 | 2000-03-31 |
| CORNWALL, Ian Sinclair | Director | 1995-08-21 | 2002-02-28 |
| CRAIG, David Peter Bellew | Director | 2000-09-01 | 2000-11-30 |
| CRAVEN, David James Nicholas | Director | 1997-11-03 | 1998-10-15 |
| CREAN, Andrew John | Director | 1997-11-03 | 1998-09-15 |
| CROSTHWAITE, Patrick Tudor | Director | 2003-06-27 | 2004-05-05 |
| CUMMING, Alastair | Director | 1995-08-21 | 2000-11-30 |
| CUMMING, James Stuart | Director | 1995-08-21 | 1996-01-23 |
| CURRIE, David Mclean | Director | 2010-11-09 | 2016-02-15 |
| DAVIDSON, Iain Gordon | Director | 1998-08-03 | 2000-11-30 |
| DAVIES, Mark Edward Trehearne | Director | 1999-09-01 | 1999-10-04 |
| DAY, Christopher James | Director | 1996-03-18 | 2000-11-30 |
| DAYER, Philip | Director | 1995-02-15 | 2000-11-30 |
| DEPEL, Cary Allen | Director | 2002-06-21 | 2003-03-14 |
| DICKINSON, Alan Kerr | Director | 1995-08-21 | 2000-11-30 |
| DIMENT, June | Director | 2001-11-19 | 2002-02-28 |
| DODWELL, John Dyson | Director | 1995-08-21 | 1999-07-31 |
| DOE, William Lionel | Director | 1999-07-20 | 2000-11-30 |
| DORKINS, Anthony Charles | Director | 1995-08-21 | 2000-11-30 |
| DRAVERS, Peter Barry | Director | 1993-01-14 | 1998-10-19 |
| DUFTON, Mark Jamieson | Director | 1996-03-18 | 2000-11-30 |
| DYCE, Alexander Hamilton | Director | 2004-11-08 | 2005-10-31 |
| EATON, Anthony Sutherland | Director | 1996-03-18 | 2000-11-30 |
| EGGERS, Nicola Jane | Director | 2022-03-17 | 2024-03-18 |
| ELDER, Anthony Robert | Director | 1995-08-21 | 1996-02-05 |
| EMERY, Peter | Director | 2013-03-14 | 2013-11-14 |
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 | 2023-05-01 | Active |
| Barclays Bank Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-01 | Ceased 2023-05-01 |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-01 | Ceased 2018-01-01 |
| Gerrard Management Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-01 |
Filing timeline
Last 20 of 743 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-27 RESOLUTIONS Resolution
- 2026-04-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-27 | MA | incorporation | Memorandum articles | |
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | SH01 | capital | Capital allotment shares | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- 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.