UK Companies House feature
J.P. MORGAN MANSART MANAGEMENT LIMITED
Profile
- Company number
- 06420957
- Status
- Active
- Incorporation
- 2007-11-07
- 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
- 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. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The Company manages 78 funds (2023: 53 funds) with assets under management ("AuM") totalling $18,899,597,511 as of 31 December 2024 (2023: $9,085,216,809).”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-06-27 | — | — |
| BALLINGER, Jennifer Margaret | Director | 2025-12-17 | Mar 1975 | British |
| RADIA, Bhavin | Director | 2025-05-30 | Jun 1979 | British |
| SADIQUE, Shahzad | Director | 2012-05-18 | Apr 1970 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINE, Nicola Ann | Secretary | 2008-01-15 | 2008-06-27 |
| WG&M SECRETARIES LIMITED | Corporate Secretary | 2007-11-07 | 2008-01-15 |
| BEST, Bregje De | Director | 2022-08-18 | 2024-12-10 |
| BRAITHWAIT, Dale Thomas | Director | 2014-03-31 | 2019-10-29 |
| COLLETT, Nigel John David | Director | 2008-06-02 | 2012-05-18 |
| JANTZEN, Jens | Director | 2008-01-15 | 2008-05-19 |
| KOOLMANN, Joachim | Director | 2008-01-15 | 2009-01-28 |
| KORABLINA, Elena | Director | 2012-05-18 | 2014-05-13 |
| LILJA, Susan Elizabeth | Director | 2012-07-17 | 2013-10-01 |
| LYALL, Ian Robert | Director | 2008-06-02 | 2012-05-18 |
| MELLING, Matthew Paul | Director | 2014-05-13 | 2022-11-21 |
| ROSS, Grant Alexander | Director | 2022-11-08 | 2025-12-18 |
| WG&M NOMINEES LIMITED | Corporate Director | 2007-11-07 | 2008-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Bear Stearns Companies Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-01 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AP01 | officers | appoint person director company with name date |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | CH01 | officers | change person director company with change date |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | CH01 | officers | change person director company with change date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | RESOLUTIONS | resolution | resolution |
| 2024-08-05 | MA | incorporation | memorandum articles |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | RESOLUTIONS | resolution | resolution |
| 2023-10-02 | MA | incorporation | memorandum articles |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-01-30 | CH01 | officers | change person director company with change date |
| 2022-11-21 | TM01 | officers | termination director company with name termination date |
| 2022-11-09 | AP01 | officers | appoint person director company with name date |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory