UK Companies House feature
JCB FINANCE HOLDINGS LIMITED
Profile
- Company number
- 06545359
- 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
No iXBRL extracted yet for this company.
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
- Affirmed
“The directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- JCB Finance SAS · 100% held · France · provision of finance by way of finance leasing and loans in three European countries.
- JCB Finance Management Services Limited · 100% held · England and Wales · provision of management services for the Company and its subsidiaries.
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
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEGUINE, Magdalena Ada | Director | 2024-04-08 | Jun 1973 | French |
| DUMAS, Jacques-Olivier | Director | 2026-04-16 | Apr 1978 | French |
| KLIJN, Walter Steven Constant | Director | 2026-04-16 | Dec 1967 | Dutch |
| PARCOLLET, Richard | Director | 2025-10-23 | Jun 1973 | French |
| REIJMER, Yuri Joannes Antonius | Director | 2026-03-09 | May 1981 | Dutch |
| WINTER, Robert Alexander Mark | Director | 2020-07-22 | Sep 1973 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSEC LIMITED | Corporate Nominee Secretary | 2008-03-26 | 2008-04-16 |
| BONETTO, Thierry | Director | 2011-03-31 | 2013-05-21 |
| BOYER, Jean-Michel Robert | Director | 2024-03-28 | 2026-04-17 |
| BROWN, David Thomas | Director | 2016-12-16 | 2022-04-29 |
| DELESTRE, David | Director | 2015-05-07 | 2019-02-08 |
| DESMIDT, Eric | Director | 2021-11-29 | 2024-09-02 |
| DILLY, Benoit Claude | Director | 2009-04-01 | 2013-09-25 |
| DIX, Michael John | Director | 2008-07-10 | 2009-03-31 |
| DOLBEAR, David Samuel | Director | 2016-11-22 | 2020-07-22 |
| GENDREAU, Richard | Director | 2019-02-08 | 2021-11-29 |
| GHISLANDI, Dario | Director | 2016-03-03 | 2020-04-17 |
| GOUSSET, Bertrand Pierre | Director | 2008-07-10 | 2011-03-31 |
| HANNEQUIN, Christophe | Director | 2022-06-21 | 2024-10-04 |
| HUBINGER, Johannes Riaan | Director | 2024-11-06 | 2025-09-25 |
| KLIJN, Walter Steven Constant | Director | 2024-08-30 | 2026-04-13 |
| LAMBERT, Philippe | Director | 2020-04-17 | 2026-04-13 |
| LAYAN, Pascal Jean Philippe | Director | 2012-09-07 | 2016-03-03 |
| MAYO, Ian | Director | 2008-04-16 | 2016-11-22 |
| MCMILLAN, Michael Hugh | Director | 2016-03-03 | 2016-12-16 |
| MILLER, David Frederick Peter | Director | 2008-04-16 | 2016-03-03 |
| MONIR, Nicole Frances | Director | 2008-03-26 | 2008-03-26 |
| MURAT, Claire Marielle | Director | 2017-09-21 | 2021-11-29 |
| NEGRIER, Bertrand Francois Phillipe | Director | 2013-05-21 | 2015-05-07 |
| PINNER, Hans Wolfgang | Director | 2016-03-03 | 2017-09-21 |
| PINNER, Hans Wolfgang | Director | 2008-07-10 | 2012-07-04 |
| RAWLINGS, Jonathan Graham Charles | Director | 2016-11-22 | 2025-09-23 |
| TAYLOR, Anthony Richard | Director | 2021-11-29 | 2023-12-21 |
| TAYLOR, Matthew Gordon Robert | Director | 2008-07-10 | 2010-03-17 |
| TWENTYMAN, Jeffrey Cooper | Director | 2008-03-26 | 2008-04-16 |
| WATKINS, Tristan Maurice | Director | 2013-09-25 | 2016-03-03 |
| WINTER, Robert Alexander Mark | Director | 2010-06-15 | 2016-11-22 |
| TRUSEC LIMITED | Corporate Nominee Director | 2008-03-26 | 2008-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jcb Financial Solutions Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Bnp Paribas Lease Group Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-04-21 | AP01 | officers | appoint person director company with name date |
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-19 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-05 | TM01 | officers | termination director company with name termination date |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-04-27 | AP01 | officers | appoint person director company with name date |
| 2024-04-25 | AD02 | address | change sail address company with old address new address |
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.