JCB FINANCIAL SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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