Ltd Facts The UK company register, as filed

Register entry · No. 16774656

BARCLAYCARD PAYMENTS LIMITED

Active Private Limited Company Incorporated 9 Oct 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 22 Oct 2026 (10 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Oct 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    9 Jul 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    22 Oct 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BARCLAYCARD PAYMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean McLaughlan Director 9 Oct 2025 — May 1988 American · United Kingdom
Rohinton Kalifa Director 9 Oct 2025 — April 1961 British · United Kingdom
Sean Matthew Hammerstein Director 9 Oct 2025 — March 1972 American · United Kingdom
Karen Braithwaite Director 9 Oct 2025 — September 1964 British · United Kingdom
Steven Allen Director 9 Oct 2025 — November 1968 British · United Kingdom
BARCOSEC LIMITED Corporate secretary 9 Oct 2025 — —
Giancarlo Boscarino Director 21 May 2026 — January 1986 Italian · United Kingdom
Philip Richard Aiken Director 25 Sep 2026 — July 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barclays Gaia Holdings Limited company · 16649680 · United Kingdom Significant influence or control 9 Oct 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BARCLAYCARD PAYMENTS LIMITED still trading?

The register shows BARCLAYCARD PAYMENTS LIMITED as active.

What does BARCLAYCARD PAYMENTS LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was BARCLAYCARD PAYMENTS LIMITED set up?

It was incorporated on 9 October 2025.

When are BARCLAYCARD PAYMENTS LIMITED's accounts due?

Next accounts are due by 9 July 2027.

When is BARCLAYCARD PAYMENTS LIMITED's next confirmation statement due?

It was due on 22 October 2026 and is overdue.

Who runs BARCLAYCARD PAYMENTS LIMITED?

BARCLAYCARD PAYMENTS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 17507509 BBP GLOBAL PARTNERS LTD Active Private Limited Company Inc. 8 Oct 2026 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 17501281 RUNWAY26 LIMITED Active Private Limited Company Inc. 6 Oct 2026 64209 · Activities of other holding companies n.e.c.
  3. SC904498 GULLANE GROUP LIMITED Active Private Limited Company Inc. 1 Oct 2026 64999 · Financial intermediation not elsewhere classified
  4. 17490981 ALTER CAPITAL LTD Active Private Limited Company Inc. 30 Sep 2026 63990 · Other information service activities n.e.c.
  5. 17490875 BIGPAY LTD Active Private Limited Company Inc. 30 Sep 2026 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House