JN MONEY SERVICES (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one