PLC Public Limited Company Every UK PLC, from the register

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Barclaycard Funding PLC

Active 36 years old · 1,112th oldest of 4,506 · incorporated in the 1990s

Company number02530163
StatusActive
Incorporated13/08/1990
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding30

Registered office

1 CHURCHILL PLACE, LONDON, E14 5HP

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 256 documents on its Companies House record. The most recent accounts were filed on 07/07/2026. Its last confirmation statement or annual return was filed on 13/03/2026.

Filings: officer changes37
Filings: charges23
Filings: accounts18
Filings: confirmation statements10
Filings: annual returns9

The most recent filings

Accounts, full 07/07/2026
Confirmation statement 13/03/2026
Director appointed 28/11/2025
Director resigned 26/11/2025
Director resigned 02/09/2025
Accounts, full 08/07/2025
Confirmation statement 13/03/2025
Director's details changed 27/02/2025
Change to a person with significant control 20/12/2024
Accounts, full 09/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 42 who have resigned.

BARCOSEC LIMITED Corporate secretaryappointed 06/10/1998
Aisling Marie Coleman Directorappointed 17/11/2025
Simon Taylor Directorappointed 22/01/2024
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 24/03/2003

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Barclays Bank Uk Plc
Owns 75% to 100% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 01/04/2018
Csc Management Services (Uk) Limited
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 33 registered charges, of which 30 are not yet recorded as satisfied.

A registered charge
The Bank of New York Mellon Acting Through Its London Branch as Security Trustee
Outstanding, created 20/07/2018
A registered charge
The Bank of New York Mellon Acting Through Its London Branch (The Security Trustee)
Outstanding, created 20/11/2015
A registered charge
The Bank of New York Mellon Acting Through Its London Branch (The Security Trustee)
Outstanding, created 20/11/2015
A registered charge
The Bank of New York Mellon Acting Through Its London Branch ("Security Trustee")
Outstanding, created 11/11/2014
A registered charge
The Bank of New York Mellon Acting Through Its London Branch (The "Security Trustee")
Outstanding, created 23/07/2014
A registered charge
The Bank of New York Mellon, Acting Through Its London Branch (The Security Trustee)
Outstanding, created 20/11/2013
A registered charge
The Bank of New York Mellon, Acting Through Its London Branch (The Security Trustee)
Fully satisfied, created 20/11/2013
A registered charge
The Bank of New York Mellon, Acting Through Its London Branch (The Security Trustee)
Outstanding, created 20/11/2013

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at E14 5HP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,112th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)