UK Companies House feature
J.P. MORGAN CAPITAL FINANCING LIMITED
Profile
- Company number
- 02290621
- Status
- Active
- Incorporation
- 1988-08-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- J.P. Morgan Chase International Financing Limited · 100% held · England and Wales · Management of cash
Significant events
- “On 12 November 2024, the Company received $408,093 from its subsidiary J.P. Morgan Chase International Financing Limited as a return of capital.”
- “The Company transferred its equity interest in J.P. Morgan Administration Services (Jersey) Limited and J.P. Morgan Secretaries (UK) Limited to J.P. Morgan Financial Investments Limited by way of sale of shares effective 25 July 2024.”
- “On 28 May 2025, the Company received a final distribution of $9,972,807 from its subsidiary J.P. Morgan Chase International Financing Limited.”
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
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-01-31 | — | — |
| BALLINGER, Jennifer Margaret | Director | 2022-12-01 | Mar 1975 | British |
| YOUNG, Michele Catherine | Director | 2023-09-11 | Sep 1972 | British,American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Robert Courtney | Secretary | 2000-07-06 | 2002-12-12 |
| HORAN, Anthony James | Secretary | 2000-07-06 | 2004-01-02 |
| JONES, Antony Hugh | Secretary | 1993-02-04 | 1996-10-02 |
| LAMB, James Christopher George | Secretary | — | 1993-12-13 |
| LYALL, Ian Robert | Secretary | 1993-12-13 | 2012-05-04 |
| OATES, Karen Ann | Secretary | 1997-09-10 | 2002-01-31 |
| ALLEN, Mark Steven | Director | 2017-08-01 | 2023-09-11 |
| BENKERT, Christoph | Director | 2017-05-05 | 2019-06-12 |
| CHATTERS, James Anthony Paul | Director | 2019-07-17 | 2022-12-01 |
| COLLETT, Nigel John David | Director | 2008-07-31 | 2013-01-04 |
| DAVIES, Michael John | Director | 2005-03-02 | 2007-06-30 |
| FRIES, Brian Douglas | Director | 2004-05-12 | 2007-06-01 |
| GARVIN, Mark Stephen | Director | 2001-06-25 | 2004-02-11 |
| HARTE, Brian Arthur | Director | 1997-10-28 | 2001-04-17 |
| HOBSON, John Richard | Director | 2017-08-01 | 2019-03-29 |
| JEFFREY, Allister | Director | 2007-06-30 | 2007-09-28 |
| LYALL, Ian Robert | Director | 1996-08-08 | 2013-09-03 |
| MOUCHEL, Frederic Marie Pierre | Director | 2007-04-01 | 2017-05-05 |
| MULLEY, Michael John | Director | 1992-10-23 | 1994-03-22 |
| STEWARD, Andrew James King | Director | 1994-03-22 | 1996-08-09 |
| STOKER, Geoffrey Eric | Director | 2001-03-20 | 2005-03-02 |
| WHITE, Stephen Michael | Director | 2013-01-07 | 2017-08-01 |
| WILLIAMS, John Orthin Vaughan | Director | — | 1997-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jpmorgan Chase & Co. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-13 | Active |
| Jpmorgan Chase Holdings Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-18 | Ceased 2016-10-18 |
| Jpmorgan Chase & Co. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-10-18 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | MA | incorporation | memorandum articles |
| 2023-11-01 | RESOLUTIONS | resolution | resolution |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | AP01 | officers | appoint person director company with name date |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-02 | AP01 | officers | appoint person director company with name date |
| 2022-12-02 | TM01 | officers | termination director company with name termination date |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-09 | AA | accounts | accounts with accounts type full |
| 2021-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-28 | AA | accounts | accounts with accounts type full |
| 2020-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.