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MALONEY INVESTMENTS LIMITED

Company number 05372463 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

MALONEY INVESTMENTS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 12.99%230,100 sharesMALONEY INVESTMENTS LIMITEDMALONEY INVESTMENTSLIMITEDCompany 05372463BARCLAYS GROUP HOLDINGS LIMITEDBARCLAYS GROUPHOLDINGS LIMITEDCompany 01728892RELATIVE VALUE TRADING LIMITEDRELATIVE VALUE TRADINGLIMITEDCompany 06817403The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
MALONEY INVESTMENTS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in MALONEY INVESTMENTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
05372463
Status
Active
Company type
Private Limited Company
Incorporated
22 February 2005
Country of origin
United Kingdom
Business
Financial intermediation not elsewhere classified
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

MALONEY INVESTMENTS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (8 January 2022) lists 2 shareholders: 2 companies.
  • One company (masked in the free chart) holds 97.01% of it.
  • MALONEY INVESTMENTS LIMITED holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns MALONEY INVESTMENTS LIMITED

MALONEY INVESTMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of MALONEY INVESTMENTS LIMITED · statement of 8 January 2022

ShareholderStakeSharesClass
Masked · in the company report———
BARCLAYS GROUP HOLDINGS LIMITED
Company 01728892		2.99%2,000,000ORDINARY

People with significant control · 1 current

Who controls MALONEY INVESTMENTS LIMITED

MALONEY INVESTMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Barclays Bank PlcShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		16 April 2021Company · Public Limited Company · England · number 1026167

Former (2)

NameNature of controlNotifiedCeased
Masked · in the company report———
Barclays Bank PlcShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 201616 April 2021

Holdings · 1 layer

What MALONEY INVESTMENTS LIMITED holds

UK companies whose latest confirmation statement lists MALONEY INVESTMENTS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by MALONEY INVESTMENTS LIMITED

CompanyStatusStakeSharesClassStatement
RELATIVE VALUE TRADING LIMITED
Company 06817403		Active—230,100ORDINARY8 January 2022

Officers · 5 current

Who runs MALONEY INVESTMENTS LIMITED

MALONEY INVESTMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 25 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
BARCOSEC LIMITEDCorporate secretary22 February 2005——
AUSTIN, Sterling ScottDirector10 July 2023BritishUnited Kingdom
BLAGBROUGH, David JohnDirector26 June 2023BritishUnited Kingdom
SENIOR, Carl ThomasDirector30 September 2016BritishUnited Kingdom
SHAH, VishalDirector18 January 2016BritishUnited Kingdom

Former officers (25)

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary22 February 200522 February 2005
ABHAT, NipunDirector19 August 201125 May 2012
BLAGBROUGH, David JohnDirector29 April 20214 February 2022
BRAWN, Gerald Mark FrederickDirector22 November 200618 June 2007
BROWN, Martin Philip LawrenceDirector3 March 200828 March 2013
CRAINE, Richard JohnDirector3 March 20088 January 2016
GYTE, ColinDirector18 September 20148 January 2016
HACKETT, DarrenDirector22 February 200531 March 2005
HENRIQUEZ AVILA, PaulaDirector4 February 202214 July 2026
HUCKLE, Jonathan MarkDirector6 June 20125 September 2014
HUMPHRIES, LeoDirector22 February 200518 June 2007
JORDANOV, AtanasDirector26 September 201323 September 2016
LE NEVE FOSTER, Christopher PatrickDirector18 January 201630 April 2021
LE NEVE FOSTER, Christopher PatrickDirector19 August 201128 March 2013
MCMILLAN, Gregor WilliamDirector3 March 200813 March 2009
MORJARIA, TejalDirector29 July 20158 January 2016
MORJARIA, TejalDirector28 March 201312 September 2013
PEARSON, Kate LianaDirector6 July 202110 July 2023
PHELPS, Richard CharlesDirector22 February 200529 February 2008
PURCELL, Matthew IanDirector30 August 200730 September 2008
SIMPSON, Gavin JohnDirector28 March 201327 July 2015
ULLMAN, Stephen JamesDirector22 February 200519 August 2011
VOISEY, Patrick BrittainDirector18 January 20167 July 2021
WALTHOE, Jonathan MichaelDirector26 June 202313 July 2026
INSTANT COMPANIES LIMITEDCorporate nominee director22 February 200522 February 2005

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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