UK Companies House feature
JILC LIMITED
Profile
- Company number
- 14460932
- Status
- Active
- Incorporation
- 2022-11-03
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that there are adequate resources, both in terms of liquidity and capital, for the Company to continue in operational existence for the foreseeable future. This assessment is made considering the strength of the Company's balance sheet, the PSA entered into with JIL and the lack of any significant liabilities with external counterparties.”
Significant events
- “On 10 March 2025, the Company received £5,000,000 in additional capital from its parent, JIL.”
- “On 10 March 2025, the Company issued a further 5,000,000 ordinary shares to its parent, JIL.”
- “On 10 February 2025, the Company issued further notes with a notional value of EUR 50,000,000.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COE, Andrew Peter | Secretary | 2022-11-03 | — | — |
| CRELLIN, Samuel Thomas | Director | 2022-11-03 | Dec 1977 | British |
| PARRENIN, Emmanuel Laurent Jean Paul | Director | 2022-11-03 | Nov 1970 | French |
| VANEZI, Evie | Director | 2024-07-05 | May 1984 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Itzhak Daniel | Director | 2022-11-03 | 2024-02-02 |
| REID, Andrew William | Director | 2022-11-03 | 2026-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jefferies International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-03 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | SH01 | capital | capital allotment shares |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-03-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | SH01 | capital | capital allotment shares |
| 2023-11-17 | SH01 | capital | capital allotment shares |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory