UK Companies House feature
JHSF UK LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
3
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 14246595
- Status
- Active
- Incorporation
- 2022-07-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
1-year trend · latest 2023-12-31
| Metric | Trend | 2023-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | -£5,100 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | -£5,000 | |
| Average employees | 3 | |
| Wages | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG Assurance Services Ltda.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has assessed the Company's ability to continue as a going concern while preparing these financial statements. As at December 31, 2024, the Company recorded positive net working capital of US$ 220,751 (US$ 198,569 at December 31, 2023) in the consolidated financial statements.”
Subsidiaries
- JHSF Uruguay S.A. · 100% held · Uruguay · Hotel operations (Fasano Las Piedras)
- 815 Fifth Avenue Rental LLC · 100% held · USA · 15 floor building comprising 18 units (Fasano Fifth Avenue)
- Hotéis Fasano & Resorts S.A. · 67.91% held · Brazil · Hotels
- Traymore Hotel LLC · 85.93% held · USA · Hotel (Fasano Miami Beach - under development)
Significant events
- “On June 28, 2024, the Company concluded the execution of the definitive instruments related to the sale of noncontrolling interests in the project Catarina Fashion Outlet Expansion 3, Shopping Ponta Negra and Shopping Bela Vista.”
- “On November 13, 2024, JHSF Participações S.A. concluded the execution of definitive instruments related to the sale of noncontrolling interest of 32.5% held in the Company's subsidiaries, which will develop the Multiuse Project Faria Lima Shops.”
- “On October 23, 2024, JHSF Participações S.A. announced that, through its subsidiary "HMI", it entered into a Memorandum of Understanding ("MOU") with THE OITAVOS S.A. for the development of a high-end hotel and residential project under the Fasano brand.”
- “On April 12, 2024, JHSF Participações S.A. communicated to the market that a Civil Class Action was brought by Public Prosecutor's Office in Porto Feliz, state of São Paulo, which challenges the division of the environmental impact studies of JHSF's Projects in that region. On September 19, 2024, the Civil Class Action was suspended.”
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 |
|---|---|---|---|---|
| ALONSO DE OLIVEIRA, Thiago | Director | 2022-07-20 | May 1971 | Brazilian |
| AURIEMO NETO, José | Director | 2022-07-20 | Apr 1976 | Brazilian |
| BURIN, Cynthia | Director | 2023-11-23 | Nov 1978 | Italian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fabio Roberto Chimenti Auriemo | Individual | Shares 25–50%, Voting 25–50% | 2024-12-18 | Active |
| José Auriemo Neto | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-20 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | MR05 | mortgage | mortgage charge part release with charge number |
| 2026-05-06 | MR05 | mortgage | mortgage charge part release with charge number |
| 2026-04-04 | AA | accounts | accounts with accounts type group |
| 2026-03-04 | DISS40 | gazette | gazette filings brought up to date |
| 2026-02-24 | GAZ1 | gazette | gazette notice compulsory |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2025-04-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-25 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-01 | SH01 | capital | capital allotment shares |
| 2025-03-24 | RESOLUTIONS | resolution | resolution |
| 2025-03-10 | RESOLUTIONS | resolution | resolution |
| 2025-03-04 | SH01 | capital | capital allotment shares |
| 2025-02-28 | SH01 | capital | capital allotment shares |
| 2025-02-27 | SH01 | capital | capital allotment shares |
| 2025-02-26 | SH01 | capital | capital allotment shares |
| 2025-02-24 | SH01 | capital | capital allotment shares |
| 2025-02-21 | SH01 | capital | capital allotment shares |
| 2025-02-21 | RP04SH01 | capital | second filing capital allotment shares |
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
52.5
COOL
/ 100
- Filings velocity 50
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 8 capital event(s) in last 24 months