UK Companies House feature
JB DRAX HONORE (UK) LIMITED
Profile
- Company number
- 08137487
- Status
- Active
- Incorporation
- 2012-07-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue as a going concern for a period of twelve months from the date of signing of these Financial Statements. Accordingly, they continue to adopt the going concern basis in the preparation of the Financial Statements.”
Subsidiaries
- JB Drax Honoré MGT Limited · 100% held · England · Investment holding
- JB Drax Honoré Inc. · 100% held · United States · Brokerage
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, Bradley | Secretary | 2020-07-24 | — | — |
| GLASSBERG, Jonathan William | Director | 2012-07-10 | Apr 1965 | British |
| SHEPHERD, Benn Hector | Director | 2023-11-07 | Sep 1969 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan William Glassberg | Individual | Shares 25–50%, Significant influence | 2016-04-06 | Ceased 2024-07-10 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-17 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-07-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-14 | AP01 | officers | appoint person director company with name date |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-20 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-02 | AA | accounts | accounts with accounts type full |
| 2021-02-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-02-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory