UK Companies House feature
JACKSON SQUARE PARTNERS LIMITED
Profile
- Company number
- 12254809
- Status
- Active
- Incorporation
- 2019-10-10
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the entity is a going concern on the basis that it has received a letter of support and injection of cash post year-end from its ultimate parent company, and they are satisfied through their enquiries as to the intention and ability of the parent to provide support for the foreseeable future being a period of at least 12 months from the date of approval of the financial statements, as the company successfully executes on its business plan.”
Subsidiaries
- Adventix Global Markets LLC · 100% held · United States · Financial advisory services
Significant events
- “One of the key management personnel left the company and the business operation has been slowed down since the financial period end. There were other various operational changes post year end, refer it to Strategic report. In addition, 50 A ordinary shares of £0.01 each was issued on 10 December 2024 with cash amount of $1,103,881 was received from S&R Capital GmbH.”
- “The company has changed the name to Jackson Square Partners Limited in January 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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARRENDER, Neil Robert | Secretary | 2025-11-28 | — | — |
| ROKEACH, Leo | Director | 2022-12-14 | Jun 1948 | Austrian |
| VASKEVITCH, Alexander | Director | 2024-03-30 | Mar 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Aidan | Director | 2019-11-29 | 2025-12-31 |
| CHUNG, Peter | Director | 2019-10-10 | 2024-08-30 |
| VASKEVITCH, Alexander | Director | 2019-11-29 | 2022-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Chung | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-10 | Ceased 2024-03-30 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-06 | CH01 | officers | change person director company with change date |
| 2025-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-30 | SH01 | capital | capital allotment shares |
| 2025-07-21 | RESOLUTIONS | resolution | resolution |
| 2025-03-25 | AA | accounts | accounts with accounts type full |
| 2025-03-13 | SH01 | capital | capital allotment shares |
| 2025-01-21 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-13 | RP04TM01 | officers | second filing of director termination with name |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | RESOLUTIONS | resolution | resolution |
| 2024-05-30 | SH01 | capital | capital allotment shares |
| 2024-05-30 | MA | incorporation | memorandum articles |
| 2024-05-30 | SH08 | capital | capital name of class of shares |
| 2024-04-17 | AA01 | accounts | change account reference date company current extended |
| 2024-04-17 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-04-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory