BARCLAYS CAPITAL (CAYMAN) LIMITED Credit Check Report

Company Overview

Barclays Capital (Cayman) Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Friday 01 January 1993, so this is a well established company. Barclays Capital (Cayman) Limited has been in business for 33 years and 3 months. The accounts status is full.

Registered Address

309, Ugland House, South Church Street, George Town, Grand Cayman

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Companies House Data

Company Name	BARCLAYS CAPITAL (CAYMAN) LIMITED
Company Number	FC015201
Registered Office Address	Ugland House
	South Church Street
Company Category	Overseas Company
Company Status	Active
Country of Origin	CAYMAN ISLANDS
Incorporation Date	01/01/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL

Directors & Members

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	James Baker - Director (British, 54 years old, born July 1972) Appointed 16 January 2019, Resigned 30 November 2020	Resigned
	Simon Bladon - Director (British, 53 years old, born September 1973) Appointed 26 February 2014, Resigned 25 October 2017	Resigned
	Eric Bommensath - Director (French, 62 years old, born May 1964) Appointed 30 January 1998, Resigned 21 May 2013	Resigned
	Nicholas Brand - Director (British, 51 years old, born November 1975) Appointed 20 January 2016, Resigned 09 January 2019	Resigned
	Patrick Buxton - Director (British, 61 years old, born October 1965) Appointed 17 August 1995, Resigned 13 November 1996	Resigned
	Rupak Chandra - Director (British, 49 years old, born March 1977) Appointed 15 January 2021, Resigned 04 January 2024	Resigned
	Richard Cloke - Director (British, 82 years old, born May 1944) Appointed 05 January 1998, Resigned 13 March 2002	Resigned
	Richard Couzens - Director (British, 48 years old, born December 1978) Appointed 26 February 2014, Resigned 23 November 2015	Resigned
	Justin Crookenden - Director (British, 63 years old, born May 1963) Appointed 17 August 1995, Resigned 19 April 1996	Resigned
	Jonathan Davie - Director (British, 80 years old, born September 1946) Appointed 02 June 1993, Resigned 01 October 1996	Resigned
	Benoit De Vitry D'avaucourt - Director (French, 64 years old, born September 1962) Appointed 07 April 2008, Resigned 21 May 2013	Resigned
	Simon De Zoete - Director (British, 85 years old, born April 1941) Appointed 17 May 1994, Resigned 10 January 1997	Resigned
	Jerry Del Missier - Director (Canadian/Italian, 64 years old, born May 1962) Appointed 05 January 1998, Resigned 07 April 2008	Resigned
	Robert Diamond Jr - Director (American, 75 years old, born July 1951) Appointed 30 January 1998, Resigned 27 February 1998	Resigned
	Colin Dickie - Director (British, 65 years old, born October 1961) Appointed 28 July 2010, Resigned 30 September 2013	Resigned
	Nicholas Donnelly - Director (British, 75 years old, born July 1951) Appointed 05 January 1998, Resigned 27 July 2004	Resigned
	Corinne Grain - Director (French, 53 years old, born July 1973) Appointed 21 July 2014, Resigned 25 October 2017	Resigned
	Peter Gregory - Director (British, 76 years old, born March 1950) Appointed 07 May 1996, Resigned 27 February 1998	Resigned
	Steven Harker - Director (Australian, 71 years old, born June 1955) Appointed 13 November 1996, Resigned 30 January 1998	Resigned
	Arnaud Heckenroth - Director (French, 47 years old, born December 1979) Appointed 25 October 2017	Active
	Richard Ho - Director (British, 69 years old, born October 1957) Appointed 27 July 2004, Resigned 28 November 2008	Resigned
	Dixit Joshi - Director (British, 55 years old, born July 1971) Appointed 27 July 2004, Resigned 28 July 2010	Resigned
	Michael Keegan - Director (American, 70 years old, born April 1956) Appointed 30 January 1998, Resigned 27 February 1998	Resigned
	Andreas Konomis - Director (Cypriot, 54 years old, born March 1972) Appointed 11 January 2024	Active
	Arthur Mbanefo - Director (American, 59 years old, born March 1967) Appointed 28 July 2010, Resigned 14 July 2014	Resigned
	Michael Parikh - Director (British, 61 years old, born December 1965) Appointed 27 February 1998, Resigned 16 November 1998	Resigned
	Mark Penney - Director (British, 64 years old, born May 1962) Appointed 17 August 1995, Resigned 30 January 1998	Resigned
	Kate Pothalingam - Director (British, 74 years old, born June 1952) Appointed 27 July 2004, Resigned 31 October 2013	Resigned
	Ashish Prabhudesai - Director (British, 51 years old, born November 1975) Appointed 21 July 2014	Active
	David Roden - Director (British, 80 years old, born December 1946) Appointed 02 June 1993, Resigned 30 January 1998	Resigned
	Giles Rothwell - Director (British, 63 years old, born January 1963) Appointed 27 July 2004, Resigned 09 August 2007	Resigned
	Anthony Sadler - Director (British, 70 years old, born May 1956) Appointed 02 June 1993, Resigned 19 April 1996	Resigned
	John Whittaker - Director (British, 66 years old, born December 1960) Appointed 07 May 1996, Resigned 27 July 2004	Resigned
	Martin Woodhams - Director (Australian, 63 years old, born February 1963) Appointed 26 February 2014, Resigned 21 July 2014	Resigned
	Barclays Group Holdings Limited - Secretary Appointed 02 June 1993, Resigned 20 July 2001	Resigned

Secretaries

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	Barclays Group Holdings Limited - Secretary Appointed 02 June 1993, Resigned 20 July 2001	Resigned

Other Company Directorships

Arnaud Heckenroth
No companies found

Andreas Konomis
No companies found

Ashish Prabhudesai
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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