UK Companies House feature
JARVIS SECURITIES PLC
Profile
- Company number
- 05107012
- Status
- Active
- Incorporation
- 2004-04-20
- Last accounts made up
- 2025-06-30
- Account category
- GROUP
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company is in a managed wind down, the Directors consider the use of the going concern basis in preparing these financial statements of the Group is not appropriate.”
Subsidiaries
- Jarvis Investment Management Limited · 100% held · United Kingdom · Financial administration
- Dudley Road Nominees Limited · 100% held · United Kingdom · Dormant nominee company
- JIM Nominees Limited · 100% held · United Kingdom · Dormant nominee company
- Galleon Nominees Limited · 100% held · United Kingdom · Dormant nominee company
Significant events
- “The completion of the sale of the retail execution-only business was announced on 7th July 2025. Also, on 31st July 2025, a special dividend of 2.90 pence per share was declared, and paid on 3rd September 2025. The directors consider there are no other subsequent events.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2026-01-15 | — | — |
| GRANT, Andrew James | Director | 2004-08-01 | Jun 1959 | British |
| MIDDLETON, Stephen Martin | Director | 2021-04-01 | Feb 1975 | British |
| SHACKLETON, Paul Roger Anthony | Director | 2026-01-27 | Apr 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMETT, Mathew James | Secretary | 2004-04-20 | 2010-09-20 |
| HEAD, Jolyon Christopher | Secretary | 2011-02-25 | 2023-10-30 |
| PRICE, Kieran Mark | Secretary | 2023-11-01 | 2026-01-15 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-20 | 2004-04-20 |
| CRABB, Nicholas James | Director | 2008-12-19 | 2020-07-06 |
| EDMETT, Mathew James | Director | 2004-04-20 | 2010-09-20 |
| GRANT, Lionel George | Director | 2004-08-12 | 2006-09-30 |
| HEAD, Jolyon Christopher | Director | 2012-07-02 | 2023-10-30 |
| MACKAY, John Sebastian | Director | 2004-04-20 | 2004-04-20 |
| MACKAY, John Sebastian | Director | 2004-04-20 | 2008-02-29 |
| MCAUSLAND, Graeme Stewart | Director | 2008-03-01 | 2021-03-31 |
| PRICE, Kieran Mark | Director | 2023-11-01 | 2026-01-15 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-04-20 | 2004-04-20 |
| SDG SECRETARIES LIMITED | Corporate Nominee Director | 2004-04-20 | 2004-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew James Grant | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AD02 | address | change sail address company with old address new address |
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2026-01-15 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-15 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | AA | accounts | accounts with accounts type group |
| 2025-06-26 | AA01 | accounts | change account reference date company current extended |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-25 | AA | accounts | accounts with accounts type interim |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | AA | accounts | accounts with accounts type group |
| 2024-03-28 | AA | accounts | accounts with accounts type interim |
| 2023-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-10-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-09-27 | AA | accounts | accounts with accounts type interim |
| 2023-09-21 | AA | accounts | accounts with accounts type interim |
| 2023-06-13 | AA | accounts | accounts with accounts type interim |
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.