UK Companies House feature
JCB FINANCIAL SOLUTIONS UK LIMITED
Profile
- Company number
- 06634290
- Status
- Active
- Incorporation
- 2008-07-01
- 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 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The only activity of the company is the receipt and payment of dividends, therefore, the directors believe that preparing the financial statements on a going concern basis is appropriate. There are no other costs expected to be borne by the company. The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of J.C.B. Service.”
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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OVENS, Steven Ernest Robert | Secretary | 2009-11-04 | — | — |
| GARNETT, Daniel Glyn | Director | 2022-04-27 | Sep 1969 | British |
| WINTER, Robert Alexander Mark | Director | 2020-07-03 | Sep 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSEC LIMITED | Corporate Nominee Secretary | 2008-07-01 | 2008-07-03 |
| BROWN, David Thomas | Director | 2016-11-24 | 2022-04-27 |
| DOLBEAR, David Samuel | Director | 2016-04-13 | 2020-07-03 |
| MCMILLAN, Michael Hugh | Director | 2016-04-13 | 2016-11-24 |
| MILLER, David Frederick Peter | Director | 2008-07-03 | 2016-04-13 |
| MONIR, Nicole Frances | Director | 2008-07-01 | 2008-07-01 |
| SYMONDSON, Rebecca Ann | Director | 2008-07-01 | 2008-07-03 |
| TAYLOR, Matthew Gordon Robert | Director | 2008-07-03 | 2009-11-04 |
| WINTER, Robert Alexander Mark | Director | 2010-03-09 | 2016-04-13 |
| TRUSEC LIMITED | Corporate Nominee Director | 2008-07-01 | 2008-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jcb Service | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-19 | Active |
| Jcb Global Financial Solutions B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-05-19 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-04 | AP01 | officers | appoint person director company with name date |
| 2022-04-27 | TM01 | officers | termination director company with name termination date |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
| 2021-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-28 | AA | accounts | accounts with accounts type full |
| 2020-07-06 | AP01 | officers | appoint person director company with name date |
| 2020-07-03 | TM01 | officers | termination director company with name termination date |
| 2020-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-19 | AA | accounts | accounts with accounts type full |
| 2019-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months