UK Companies House feature
JCB FINANCE MANAGEMENT SERVICES LIMITED
Profile
- Company number
- 06545253
- Status
- Active
- Incorporation
- 2008-03-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future however the directors agreed to cease trading in November 2024, effective from January 1, 2025. For this reason, the financial statements are prepared on a basis other than going concern.”
Significant events
- “The directors agreed to cease trading in November 2024, effective from January 1, 2025.”
- “Mazars LLP ceased to hold office and new auditors were appointed.”
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 |
|---|---|---|---|---|
| GANDEMER, Eric Claude | Director | 2023-11-24 | Dec 1975 | French |
| ROBSON, Jacqueline Anna | Director | 2023-11-24 | Mar 1979 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSEC LIMITED | Corporate Nominee Secretary | 2008-03-26 | 2008-09-02 |
| APPLETON, Rachel | Director | 2021-07-01 | 2023-12-06 |
| BOYER, Jean-Michel Robert | Director | 2017-04-18 | 2021-07-01 |
| DILLY, Benoit Claude | Director | 2009-05-20 | 2013-09-02 |
| JAMES, Nicholas David | Director | 2009-05-20 | 2023-12-06 |
| MAYO, Ian | Director | 2008-09-02 | 2009-05-21 |
| MILLER, David Frederick Peter | Director | 2008-09-02 | 2009-05-21 |
| MONIR, Nicole Frances | Director | 2008-03-26 | 2008-03-26 |
| TWENTYMAN, Jeffrey Cooper | Director | 2008-03-26 | 2008-09-02 |
| WATKINS, Tristan Maurice | Director | 2013-09-02 | 2017-04-18 |
| TRUSEC LIMITED | Corporate Nominee Director | 2008-03-26 | 2008-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jcb Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | AD02 | address | change sail address company with old address new address |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
| 2022-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-08 | AP01 | officers | appoint person director company with name date |
| 2021-07-08 | TM01 | officers | termination director company with name termination date |
| 2021-06-07 | AA | accounts | accounts with accounts type full |
| 2021-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-13 | AA | accounts | accounts with accounts type full |
| 2020-04-22 | 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