UK Companies House feature
JBR CAPITAL LIMITED
Profile
- Company number
- 07520989
- Status
- Active
- Incorporation
- 2011-02-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecasts to 30 September 2026, including downside sensitivity analyses. These projections incorporate the forward flow agreement with Shawbrook Bank Limited, which provides committed funding for loan book growth and operations. Based on this funding and expected performance, the directors have a reasonable expectation that the company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements and have therefore adopted the going concern basis.”
Significant events
- “On 30 September 2024, the securitisation structure was formally unwound, with all remaining loans held by JBR Capital DD Limited sold.”
- “On 30 September 2024, JBR Auto Holdings Limited was acquired by Shawbrook Bank Limited, a wholly owned subsidiary of Shawbrook Group plc.”
- “Separately, in relation to legacy commission practices in motor finance, there were material regulatory and legal developments after the reporting date. The Supreme Court heard the appeal of Wrench, Johnson and Hopcraft in April 2025, following the October 2024 Court of Appeal ruling that imposed fiduciary duties on dealers acting as credit brokers—requiring full commission disclosure and informed consent. The Financial Conduct Authority (FCA) intervened in the Supreme Court, cautioning that the Court of Appeal’s position “goes too far” and poses broader financial stability risks. In February 2025, the Supreme Court rejected a request by HM Treasury to intervene in favour of a proportional compensation framework. In March 2025, the FCA indicated it would consider consulting on an industry-wide redress scheme within six weeks of the Supreme Court judgment, which is expected around July 2025.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SELIG, Darren Mark | Secretary | 2013-07-19 | — | — |
| SARD, Miguel | Director | 2025-02-03 | Feb 1965 | Spanish |
| SELIG, Darren Mark | Director | 2014-01-25 | Sep 1968 | English |
| WENT, Paul | Director | 2025-03-20 | Sep 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENAIM, Shalom | Director | 2014-11-07 | 2021-02-28 |
| HALSTEAD, Stephen John | Director | 2015-03-30 | 2020-11-30 |
| KISNADWALA, Nayan Vithaldas | Director | 2021-08-01 | 2024-09-30 |
| LLOYD, Neil Leslie | Director | 2022-07-19 | 2024-12-20 |
| MARCUS, Bryan | Director | 2015-01-21 | 2016-06-15 |
| MCNEILL, Edward Hugh | Director | 2018-02-26 | 2024-09-30 |
| ONSLOW, Tom | Director | 2021-10-14 | 2023-09-21 |
| ROSENBERG, Daniel Edward | Director | 2015-01-21 | 2016-10-14 |
| SELIG, Yael Horabuena Simha | Director | 2011-02-08 | 2014-11-07 |
| SHARMA, Tarun | Director | 2015-01-21 | 2024-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shawbrook Bank Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-12 | Active |
| Jbr Auto Finance Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-04-12 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA01 | accounts | change account reference date company current extended |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-25 | AA | accounts | accounts with accounts type group |
| 2024-07-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-14 | AA | accounts | accounts with accounts type group |
| 2023-09-28 | TM01 | officers | termination director company with name termination date |
| 2023-06-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AP01 | officers | appoint person director company with name date |
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.