UK Companies House feature
JLG C1 BOND LIMITED
Profile
- Company number
- 09236999
- Status
- Active
- Incorporation
- 2014-09-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MAH, Chartered Accountants
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“As set out in note 2.1 in the financial statements, the Company is reliant on the continuing support of its holding company, Just Loans Group Plc and its administrators. That support is dependent on a successful restructuring programme. In addition, the company is also reliance on the continuing support of its principal creditor. As part of our audit procedures, we requested evidence to demonstrate the support referred to by the directors however, we were unable to obtain such evidence. Consequently, we are unable to determine whether the directors' use of the going concern basis of preparation is appropriate.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDDLESTON, John Andrew | Director | 2022-02-11 | Jun 1966 | British |
| PIKE, Nicholas John | Director | 2022-02-11 | Dec 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOT, George Robert | Secretary | 2019-07-01 | 2020-10-19 |
| HEALY, Sarah Leigh | Secretary | 2020-10-19 | 2022-12-22 |
| BOOT, George Robert | Director | 2014-09-26 | 2022-02-11 |
| DAVIES, John Haydn | Director | 2014-09-26 | 2022-02-11 |
| FRANCIS, Sarah Anne | Director | 2019-07-04 | 2022-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlg Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CH01 | officers | change person director company with change date |
| 2025-10-08 | CH01 | officers | change person director company with change date |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-19 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2023-11-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | AUD | auditors | auditors resignation company |
| 2023-04-12 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2023-04-12 | RR02 | change-of-name | reregistration public to private company |
| 2023-04-12 | MAR | incorporation | re registration memorandum articles |
| 2023-04-12 | RESOLUTIONS | resolution | resolution |
| 2023-03-24 | AA | accounts | accounts with accounts type full |
| 2023-01-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-23 | TM02 | officers | termination secretary company with name termination date |
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
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months