UK Companies House feature
JN MONEY SERVICES (UK) LIMITED
Profile
- Company number
- 02122465
- Status
- Active
- Incorporation
- 1987-04-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Leroy Reid & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's directors have considered the impact that rising interest rates may have on the company and the continued support available from the parent company. At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “JN Money Services (UK) Limited on 31 March 2025 issued 3,000 ordinary shares at nominal value of £1 each for the price of £300,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIMPSON, Paulette Dawn | Secretary | 2013-04-18 | — | — |
| HINES, Horace St Aubyn | Director | 2017-01-23 | Apr 1969 | Jamaican |
| JARRETT, Earl Wesley | Director | 1998-03-30 | Sep 1960 | Jamaican |
| SIMPSON, Paulette Dawn | Director | 2006-10-25 | Sep 1962 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOWERS, Elroy St Patrick | Secretary | — | 1994-09-21 |
| MITCHELL, Leon | Secretary | 2000-03-21 | 2012-12-04 |
| PATTERSON, Donald Albert | Secretary | — | 2001-06-30 |
| REESON, William Beresford | Secretary | 1994-09-21 | 1998-03-30 |
| ROWTHAM, Joscelyn Aloysius | Secretary | 1998-03-30 | 2000-03-21 |
| BARCLAY, Carlton Kay | Director | 2011-09-12 | 2014-10-20 |
| BARTLETT, Bridgette Michelle | Director | 2004-02-27 | 2007-11-22 |
| BARTLEY, Kenneth Mcneil | Director | 1997-07-02 | 1999-06-29 |
| BAUGH, Howard Neil | Director | — | 1997-09-27 |
| BROWN, Clarence Theodore | Director | — | 1998-03-30 |
| CLARKE, Oliver Frederick | Director | — | 2006-10-25 |
| COE, Richard William Tebbutt | Director | 2000-03-21 | 2002-12-09 |
| COOPER, Karin Eveane | Director | 2000-03-21 | 2003-12-05 |
| HUDSON, John | Director | 2003-07-11 | 2010-02-08 |
| KINLOCKE STEELE, Jean Anne Dorothea | Director | 1997-07-02 | 2004-08-05 |
| KOW, Leesa | Director | 2010-02-08 | 2017-12-27 |
| LEE, Rhoda | Director | 2007-11-22 | 2010-02-08 |
| MITCHELL, Leon | Director | 2006-02-24 | 2013-10-08 |
| PATTERSON, Donald Albert | Director | — | 2001-06-30 |
| PYNE MCLARTY, Dorothy | Director | 2000-09-26 | 2006-10-25 |
| REYNOLDS, Lancelot Fitzgerald | Director | — | 1999-03-31 |
| SORTIE, Hope | Director | 2007-11-22 | 2014-01-31 |
| SPAULDING, Joseph Aloysius Lester | Director | 2004-08-05 | 2006-10-25 |
| SPENCE, Emile | Director | 2007-11-22 | 2010-02-08 |
| THOMAS, Kingsley | Director | 2005-10-17 | 2006-10-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-08-20 | SH01 | capital | capital allotment shares |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-28 | AA | accounts | accounts with accounts type full |
| 2022-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2021-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-13 | AA | accounts | accounts with accounts type full |
| 2021-01-09 | DISS40 | gazette | gazette filings brought up to date |
| 2021-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-05 | GAZ1 | gazette | gazette notice compulsory |
| 2020-08-06 | AA | accounts | accounts with accounts type full |
| 2019-10-23 | AD02 | address | change sail address company with old address new address |
| 2019-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-22 | AD03 | address | move registers to sail company with new address |
| 2019-07-09 | AA | accounts | accounts with accounts type full |
| 2019-02-04 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory