JOVOY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Due to the ongoing regulatory changes and increasing costs, the director is uncertain when the company will be profitable and have positive cash flows from operations. These uncertainties cast significant doubt on the entity's ability to continue as a going concern for the foreseeable future. The company continues to have significant borrowings from its parent company to provide working capital.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Feist Hedgethorne Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Due to the ongoing regulatory changes and increasing costs, the director is uncertain when the company will be profitable and have positive cash flows from operations. These uncertainties cast significant doubt on the entity's ability to continue as a going concern for the foreseeable future. The company continues to have significant borrowings from its parent company to provide working capital.”
Group structure
- JOVOY LIMITED · parent
- Pacifico S.A. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENIN, Francois Jean Stephane | Director | 2016-10-28 | Mar 1975 | French |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pacifico S.A | Corporate entity | Significant influence | 2016-10-28 | Ceased 2025-11-05 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-31 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-28 | CH01 | officers | Change person director company with change date | |
| 2026-01-20 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-11 | SH01 | capital | Capital allotment shares | |
| 2025-11-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-11-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-01-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-12-27 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- 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