Profile

Company number
05903707
Status
Active
Incorporation
2006-08-11
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
64991
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the JSE Group's risk management approaches, the financial position and performance of the Company and the JSE Group and the assessment of risks and uncertainties facing the Company, its subsidiaries and the Group, the Directors reasonably consider that there is adequate capital and liquidity for the Company and for the JSE Group to continue in operational existence for at least 12 months from the date of this report.”

Subsidiaries

Significant 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

2 active · 11 resigned

Name Role Appointed Born Nationality
DESAI, Maanit Director 2024-03-01 Feb 1986 British
MACKENZIE, John Steven Director 2024-03-01 Jul 1977 British
Show 11 resigned officers
Name Role Appointed Resigned
LAWRIE, Dominique Olivia Secretary 2015-08-20 2023-08-15
MACKENZIE, John Secretary 2012-11-12 2015-08-20
SHARMA, Orly Rose Secretary 2006-08-11 2012-11-12
GALKOWSKI, David Michael Director 2014-01-10 2014-10-23
GRANIERI, Robert Anthony Director 2013-01-08 2024-03-20
GRUNDMANN, Benedikt Director 2014-01-10 2014-10-23
PROCTOR, David Anthony Director 2006-08-11 2013-01-08
SCHAAD, Ian Director 2006-08-11 2013-10-15
SHARMA, Orly Rose Director 2006-08-11 2013-10-15
SHEA, Ian Madrid Director 2021-02-08 2022-07-14
STOKES, Eric Ecklund Director 2013-08-01 2014-01-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Anthony Granieri Individual Significant influence 2016-04-06 Ceased 2020-02-04
Mr Michael Andrew Jenkins Individual Significant influence 2016-04-06 Ceased 2020-02-04

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2025-10-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-14 CS01 confirmation-statement confirmation statement with no updates
2025-06-12 AA accounts accounts with accounts type group
2025-04-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-02-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-16 CH01 officers change person director company with change date
2024-10-16 CH01 officers change person director company with change date
2024-08-14 CS01 confirmation-statement confirmation statement with no updates
2024-07-22 AA accounts accounts with accounts type group
2024-04-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-20 TM01 officers termination director company with name termination date
2024-03-04 AP01 officers appoint person director company with name date
2024-03-04 AP01 officers appoint person director company with name date
2023-08-15 TM02 officers termination secretary company with name termination date
2023-08-14 CS01 confirmation-statement confirmation statement with no updates
2023-07-18 AA accounts accounts with accounts type group
2023-06-14 MR04 mortgage mortgage satisfy charge full
2022-08-11 CS01 confirmation-statement confirmation statement with no updates
2022-07-19 AA accounts accounts with accounts type group

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.

Official Companies House page