JILC LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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