JCB FINANCE HOLDINGS LIMITED
Get an alert when JCB FINANCE HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- JCB FINANCE HOLDINGS LIMITED · parent
- JCB Finance SAS 100%
- JCB Finance Management Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
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