UK Companies House feature
J.M. FINN & CO.LTD
Profile
- Company number
- 05772581
- Status
- Active
- Incorporation
- 2006-04-06
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company has adequate resources to continue trading for the foreseeable future. Further details regarding the adoption of the going concern basis can be found in note 3(a) on page 24 in the statement of accounting policies. In addition to this, the Company has a large amount of cash reserves and has continued to be profitable throughout the events of recent years and therefore the directors are confident that the Company is still a going concern.”
Subsidiaries
- J.M. Finn Nominees Limited · 100% held · United Kingdom · Nominee
- J.M. Finn (Own Name) Nominees Limited · 100% held · United Kingdom · Nominee
Significant events
- “The launch of the investment office is an exciting initiative that took place this year, as we look to build out a more robust asset allocation and stock selection process.”
- “The team has been working hard to implement a new IMS client proposition which looks to make full use of our enhanced multi-asset portfolios.”
- “The wealth planning team continues to go from strength to strength, with growing client engagement and record indirect new business flows.”
- “Our new Chief Operating Officer and change management function both in place from the beginning of the year, 2024 has been a year of significant progress.”
- “The year saw us transition our Consumer Duty project into business-as-usual working practices following Board sign-off of the inaugural Consumer Duty annual attestation in June.”
- “The Company moved the Winchester team into their new office premises in the early part of 2024, and began the project to update our Bury St Edmunds office, whilst it continued to look to strengthen its branch networks.”
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
10 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERRIFF, Jeffrey Craig | Secretary | 2006-04-06 | — | British |
| BEDFORD, Hugo Charles | Director | 2021-01-01 | Nov 1968 | British |
| BERTRAND, Luc Jacques Leon Cesar | Director | 2011-09-30 | Feb 1951 | Belgian |
| BUYSSCHAERT, Michel | Director | 2021-01-01 | May 1965 | Belgian |
| CAMERLYNCK, Vincent | Director | 2023-11-01 | Sep 1961 | Belgian |
| DEJONGHE, Piet | Director | 2024-01-02 | Oct 1966 | Belgian |
| HALL, Louise Drummond | Director | 2023-08-01 | Mar 1966 | British |
| LECHIEN, Eric Guy Martin | Director | 2018-05-17 | Jul 1973 | Belgian |
| MATERS, Christophe | Director | 2023-08-18 | Sep 1983 | Belgian |
| MAY, Dominic | Director | 2021-01-01 | Aug 1976 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARSTOW, John David | Director | 2006-07-03 | 2011-09-30 |
| BECK, Charles Theodore Heathfield | Director | 2006-07-03 | 2011-09-30 |
| CLARKSON, Toby William John | Director | 2006-07-03 | 2011-09-30 |
| COSSLETT, Roger Noel | Director | 2006-07-03 | 2011-09-30 |
| DE WINTER, Paul Maurice Eduard | Director | 2011-09-30 | 2024-12-31 |
| DELEN, Jacques Joseph Marie | Director | 2011-09-30 | 2020-12-31 |
| DYAS, Paul Edward | Director | 2006-07-03 | 2011-09-30 |
| EDGEDALE, James William | Director | 2006-04-06 | 2021-07-14 |
| FARRANT, Paul Jonathan | Director | 2006-07-03 | 2011-09-30 |
| FAULL, Harry Matthew | Director | 2006-07-03 | 2008-05-20 |
| FINN, John Michael | Director | 2006-07-03 | 2011-09-30 |
| MCENEANEY, Matthew | Director | 2006-07-03 | 2011-09-30 |
| REBBECK, Thomas Claud Hall | Director | 2006-07-03 | 2011-09-30 |
| SMITH, Samantha Jane | Director | 2006-07-03 | 2009-05-01 |
| SUSSMAN, Steven Anthony | Director | 2006-04-06 | 2023-12-31 |
| SUYKENS, Jan Hendrick Maria Suzanna | Director | 2011-09-30 | 2023-12-31 |
| TEMPLE PEDERSEN, Simon Alexander | Director | 2006-07-03 | 2011-09-30 |
| VAN NIEUWENBORGH, Jens | Director | 2015-10-16 | 2023-11-07 |
| WARD, William Robin Vielle | Director | 2006-07-03 | 2011-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ackermans And Van Haaren Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-05 | CH01 | officers | change person director company with change date |
| 2024-11-05 | CH01 | officers | change person director company with change date |
| 2024-11-05 | CH01 | officers | change person director company with change date |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-31 | AP01 | officers | appoint person director company with name date |
| 2023-08-01 | AP01 | officers | appoint person director company with name date |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CH01 | officers | change person director company with change date |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with 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.