UK Companies House feature
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED
Profile
- Company number
- 03981278
- Status
- Active
- Incorporation
- 2000-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking the above factors into consideration, the Directors believe it is reasonable to assume that the Company will have access to adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Archimedes Investments Cooperative U.A. · 0.1% held · Netherlands · Financial Services
- Morgan Stanley B.V. · 0.100666% held · Netherlands · Financial Services
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2010-03-30 | — | — |
| MARTIN, Emma-Louise Marie | Director | 2023-03-14 | Mar 1981 | British |
| PEARSON, Stuart | Director | 2015-07-07 | May 1967 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Mary Elizabeth | Secretary | 2000-04-27 | 2006-05-31 |
| HAILE, Jonathan Watson | Secretary | 2015-03-19 | 2023-03-31 |
| MARVIN, Lisa Anne | Secretary | 2001-02-23 | 2006-05-31 |
| WALTERS, Sandra Gail | Secretary | 2006-05-31 | 2010-03-30 |
| ASHLEY-WILSON, Paul | Director | 2011-12-13 | 2015-12-31 |
| CAMPBELL, David Colin | Director | 2002-03-22 | 2003-05-29 |
| DIFFEY, Neville | Director | 2000-04-27 | 2000-09-07 |
| EVAN, Lior | Director | 2000-09-07 | 2001-06-29 |
| FALK, Penelope Katherine Marion | Director | 2009-01-15 | 2011-12-16 |
| GILL, Benjamin | Director | 2006-12-20 | 2008-11-18 |
| GILL, Benjamin | Director | 2000-09-07 | 2002-03-01 |
| GOLDSTEIN, Avi | Director | 2001-11-27 | 2002-10-14 |
| HORN, Graham Mckenzie | Director | 2001-07-04 | 2002-09-30 |
| JAFFRAY, Mark Thomas | Director | 2008-11-24 | 2008-12-19 |
| MERRY, Scott Iain | Director | 2002-10-22 | 2023-02-15 |
| NASH, Lesley Ann | Director | 2000-09-07 | 2009-03-27 |
| SLINGO, Matthew Conway | Director | 2000-09-07 | 2006-12-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | AP01 | officers | appoint person director company with name date |
| 2023-05-04 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-05 | AA | accounts | accounts with accounts type full |
| 2020-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-03 | AA | accounts | accounts with accounts type full |
| 2019-06-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-10-03 | AA | accounts | accounts with accounts type full |
| 2018-06-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2017-09-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory