Example report - real public data for Barclays PLC. Search any UK firm to generate your own.
Barclays PLC
Company No. 00048839  ·  Incorporated 20 July 1896  ·  Active
2
Low risk
Company details
StatusActive
TypePublic Ltd (plc)
Incorporated20 Jul 1896
Trading history128+ years
Registered office
1 Churchill Place
London, E14 5HP
View on FCA Register →
Nature of business (SIC codes)
Financial service activities (SIC 6419) Activities auxiliary to financial services (SIC 6619)
Regulatory profile
SectorFinancial services
Likely FCA regulatedYes
Also likely PRA regulatedYes (systemic bank)
Risk score2 / 10
Persons with Significant Control
No persons with significant control registered. Barclays PLC is a publicly listed company (LSE: BARC) — ownership is distributed across public shareholders. Enhanced disclosure obligations apply under DTR and MAR.
Registered Charges
Fixed and floating charge
Held by: BANK OF NEW YORK MELLON  ·  Created: 2021-06-15  ·  Outstanding
Debenture
Held by: HSBC BANK PLC  ·  Created: 2019-03-01  ·  Outstanding
Active directors & officers
NameRoleAppointed
Nigel Paul HigginsDirector (Chair)01 Mar 2019
Dawn FitzpatrickDirector25 Sep 2019
Brian Gilvary, DrDirector01 Feb 2020
Robert BerryDirector08 Feb 2022
Angela Anna CrossDirector23 Apr 2022
Hannah Elisabeth EllwoodSecretary15 Feb 2023
John Oliver Frank Kingman, SirDirector01 Jun 2023
Filing history
Latest accounts31 Dec 2025
Accounts overdueNo
Late filings0
View filed accounts →
Confirmation statement
Next due2026-04-15
OverdueNo
Last made up2025-04-01
⚠ Risk flags
None identified at Companies House level
✓ Positive indicators
128yr trading history No late filings No insolvency PLC governance Conf. statement current Systemic bank oversight
AI recommendation
Barclays PLC is a systemically important UK bank regulated by both the FCA and the PRA, and presents an exceptionally low compliance risk profile at Companies House level. Due diligence should be conducted directly via the FCA Register and PRA supervisory disclosures to confirm the specific regulated permissions applicable to any proposed activity. As a major listed institution subject to DTR, MAR, and COBS obligations, counterparty risk from a regulatory compliance perspective is considered very low. No adverse compliance indicators are present. Standard commercial due diligence is appropriate but no elevated caution is required.
Data: Companies House (Crown copyright)  ·  FCA Register link provided  ·  AI analysis: Claude by Anthropic  ·  crackedminds.co.uk
Director Cross-Reference — Other Appointments (sample)
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