JCB FINANCE MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one