Key Data
Gracechurch Card Programme Funding Plc is an active company incorporated on 3 October 2008 with the registered office located in London, Greater London. Gracechurch Card Programme Funding Plc has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st February 2024.
Name
Gracechurch Card Programme Funding Plc
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 1 February 2024 (1 month ago)
Next confirmation dated 1 February 2025
Due by 15 February 2025 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 2 months ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2023
Due by 30 June 2024 (3 months remaining)
Company No.
06714746
Public Limited Company with Share Capital
Incorporation
3 October 2008
Incorporated 15 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
To issue asset backed notes as part of the securitisation of a pool of credit card recievables. revenue = finance income.
Contact
Registered Address1 Churchill Place LondonE14 5HP Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteBarclays.com SocialUPDATE INFO
People16
Intertrust Directors 1 Limited
ACTIVE
Intertrust Directors 2 Limited
ACTIVE
Barcosec Limited
Secretary
ACTIVE
Finnish • Director • Head Of Operations • Born in Jan 1963
ACTIVE
Clifford Chance Secretaries Limited
RESIGNED
Latest Activity
Confirmation Statement Submitted 1 Month14 Feb 2024 Accounts Submitted 8 Months13 Jul 2023 Confirmation Statement Submitted 1 Year 1 Month13 Feb 2023 Accounts Submitted 1 Year 8 Months6 Jul 2022 Confirmation Statement Submitted 2 Years14 Feb 2022 Accounts Submitted 2 Years14 Jul 2021 Confirmation Statement Submitted 3 Years12 Mar 2021 Accounts Submitted 3 Years9 Jul 2020 Confirmation Statement Submitted 4 Years6 Feb 2020 Accounts Submitted 4 Years3 Jul 2019 Confirmation Statement Submitted 5 Years12 Feb 2019 New Charge Registered 5 Years20 Jul 2018 Accounts Submitted 5 Years4 Jul 2018 Charge Satisfied 5 Years18 Jun 2018 Confirmation Statement Submitted 6 Years15 Feb 2018 Accounts Submitted 6 Years21 Jun 2017 Mrs Sharon Sasson Resigned 6 Years22 May 2017 Confirmation Statement Submitted 7 Years10 Mar 2017 Charge Satisfied 7 Years25 Aug 2016 Annual Return Submitted 7 Years24 Jun 2016 Accounts Submitted 7 Years10 Jun 2016 New Charge Registered 8 Years20 Nov 2015 New Charge Registered 8 Years20 Nov 2015 Ms. Helena Paivi Whitaker Appointed 8 Years16 Nov 2015 Mr Jonathan Eden Keighley Resigned 8 Years20 Oct 2015 Mrs Sharon Sasson Appointed 8 Years9 Oct 2015 Mr William Thomas Castell Resigned 8 Years7 Oct 2015 Annual Return Submitted 8 Years21 Sep 2015 Accounts Submitted 8 Years8 Jun 2015 Mr William Thomas Castell Appointed 8 Years27 May 2015
Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2022)
Year Ended Dec 2022
Total Assets£5.49b +£199.19m (+3.76%)
vs previous year Total Liabilities£-5.49b -£199.19m (-3.76%)
vs previous year Net Assets£52k +£2k (+4%)
vs previous year Cash in Bank £53k +£2k (+3.92%)
vs previous year Employees Unreported
Turnover £309.06m +£277.34m (+874.25%)
vs previous year
Watch List
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Documents100
Confirmation statement 14 Feb 2024 • 3 Pages
VIEW PDF Full accounts 13 Jul 2023 • 44 Pages
VIEW PDF Confirmation statement 13 Feb 2023 • 3 Pages
VIEW PDF Full accounts 6 Jul 2022 • 43 Pages
VIEW PDF Confirmation statement 14 Feb 2022 • 3 Pages
VIEW PDF