JIB GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
JIB GROUP HOLDINGS LIMITED

COMPANY NUMBER
02956529

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/08/1994 (30 years and 4 months old)

WEBSITE
http://jltgroup.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/08/1994 11/10/1994
BELTALE LIMITED

REGISTERED ADDRESS

1 TOWER PLACE WEST, TOWER PLACE
LONDON
EC3R 5BU

Telephone: 02075284444
TPS: No

TRADING ADDRESSES

1 Tower Place West
LONDON
EC3R 5BU

The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Telephone: 75284444

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£143.4M

7.98%

TOTAL LIABILITIES

£12.5M

NET ASSETS

£143.4M

7.98%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Justin Bruce Broad (920625758) Appointed
Date: 05/12/2024	Event: New Board Member David Nicholas Williams (911290669) Appointed
Date: 03/12/2024	Event: Mark David Jones (913199761) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about JIB GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JIB GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£143.4M

7.98%

TOTAL LIABILITIES

£12.5M

NET ASSETS

£143.4M

7.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JIB GROUP LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MARSH SECRETARIAL SERVICES LIMITED 01/04/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 46 Past: 52	View Report
Liam Dartnell 24/02/2023 - Present (1 years and 10 months) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Justin Bruce Broad 03/12/2024 - Present (0 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 14 Past: 10	View Report
David Nicholas Williams 03/12/2024 - Present (0 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 14 Past: 23	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 08/08/1994 - Present (30 years and 4 months) Secretary: 08/08/1994 - Present (30 years and 4 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JOHNSON & HIGGINS (BERMUDA) LTD	N/A	N/A
MARSH TREASURY SERVICES (DUBLIN) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Justin Bruce Broad (920625758) Appointed
Date: 05/12/2024	Event: New Board Member David Nicholas Williams (911290669) Appointed
Date: 03/12/2024	Event: Mark David Jones (913199761) has left the board
Date: 02/10/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 02/03/2023	Event: Jeremiah Flahive (925631554) has left the board
Date: 02/03/2023	Event: New Board Member Liam Dartnell (930612060) Appointed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: MARSH SECRETARIAL SERVICES LIMITED (926865847) has left the board
Date: 15/04/2020	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed
Date: 06/04/2020	Event: JLT SECRETARIES LIMITED (919899502) has left the board
Date: 06/04/2020	Event: Christopher Lewis Rayner (924389966) has left the board
Date: 06/04/2020	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926865847) Appointed
Date: 01/04/2020	Event: New Board Member Mark David Jones (913199761) Appointed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: Dean Andrew Byrne (907387515) has left the board
Date: 15/08/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: New Board Member Jeremiah Flahive (925631554) Appointed
Date: 18/06/2019	Event: Jeremiah Flahive (925917832) has left the board
Date: 11/06/2019	Event: New Board Member Jeremiah Flahive (925917832) Appointed
Date: 17/07/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: Andrew Colin Colderwood (908644510) has left the board
Date: 09/03/2018	Event: New Board Member Christopher Lewis Rayner (924389966) Appointed
Date: 23/06/2017	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Accounts filed
Date: 23/06/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Confirmation Statement filed
Date: 15/10/2015	Event: Michael Thomas Reynolds (914617926) has left the board
Date: 21/09/2015	Event: New Board Member Andrew Colin Colderwood (908644510) Appointed
Date: 21/09/2015	Event: Mark David Jones (913199761) has left the board
Date: 17/07/2015	Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed
Date: 17/07/2015	Event: JLT SECRETARIES LIMITED (919899521) has left the board
Date: 14/07/2015	Event: New Confirmation Statement filed
Date: 14/07/2015	Event: New Accounts filed
Date: 03/07/2015	Event: Stephanie Johnson (919398409) has left the board
Date: 03/07/2015	Event: New Company Secretary JLT SECRETARIES LIMITED (919899521) Appointed
Date: 13/01/2015	Event: David James Hickman (900683848) has left the board
Date: 13/01/2015	Event: New Company Secretary Stephanie Johnson (919398409) Appointed
Date: 16/07/2014	Event: New Confirmation Statement filed
Date: 08/07/2014	Event: New Accounts filed
Date: 31/10/2013	Event: New Board Member Dean Andrew Byrne (907387515) Appointed
Date: 29/08/2013	Event: Change in Reg. Office
Date: 19/07/2013	Event: New Confirmation Statement filed
Date: 20/06/2013	Event: New Accounts filed

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JIB GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£143.4M

£12.5M

£143.4M

People Overview

3

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£143.4M

£12.5M

£143.4M

Accounts

People Overview

3

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™