Jfinance Limited in NEWBURY

Jfinance Limited NEWBURY

Founded in 2004, Jfinance, classified under reg no. 05238941 is an active company. Currently registered at 6a London Road RG14 1JX, Newbury the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Lucy F., Rowan F.. Of them, Lucy F., Rowan F. have been with the company the longest, being appointed on 9 January 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sallie B. who worked with the the company until 9 January 2023.

Jfinance Limited Address / Contact

Office Address	6a London Road
Town	Newbury
Post code	RG14 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05238941
Date of Incorporation	Wed, 22nd Sep 2004
Industry	Pension funding
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Lucy F.

Position: Director

Appointed: 09 January 2023

Rowan F.

Position: Director

Appointed: 09 January 2023

Sallie B.

Position: Secretary

Appointed: 22 September 2004

Resigned: 09 January 2023

Sallie B.

Position: Director

Appointed: 22 September 2004

Resigned: 09 January 2023

Jonathan B.

Position: Director

Appointed: 22 September 2004

Resigned: 09 January 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Frayling Managment Limited from Thatcham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sallie B. This PSC owns 25-50% shares. The third one is Jonathan B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Frayling Managment Limited

20-22 Greenham Business Park, Greenham, Thatcham, RG19 6HX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14301914
Notified on	9 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sallie B.

Notified on	6 April 2016
Ceased on	9 January 2023
Nature of control:	25-50% shares

Jonathan B.

Notified on	6 April 2016
Ceased on	9 January 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	121 455	151 141	139 761	219 799
Net Assets Liabilities	86 186	130 540	104 113

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 276	2 000	8 605	9 214
Average Number Employees During Period	7	7	7	7
Creditors	41 794	77 817	66 471	78 959
Fixed Assets	10 801	95 388	83 215	105 564
Net Current Assets Liabilities	79 661	114 969	95 974
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			5 600	5 356
Total Assets Less Current Liabilities	90 462	210 357	179 189

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 12th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 12th, September 2023	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on January 9, 2023 filed on: 11th, January 2023	officers	Free Download (1 page)
AP01	On January 9, 2023 new director was appointed. filed on: 11th, January 2023	officers	Free Download (2 pages)
AP01	On January 9, 2023 new director was appointed. filed on: 11th, January 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 9, 2023 filed on: 11th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 9, 2023 filed on: 11th, January 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 29th, June 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 5th, November 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 22nd, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2015 filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 29, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2013 filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on October 19, 2012. Old Address: 6a London Road Newbury Berkshire RG14 1JX England filed on: 19th, October 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 22, 2012 filed on: 19th, October 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on August 2, 2012. Old Address: Winchcombe House Bartholomew Street Newbury Berkshire RG14 5BN filed on: 2nd, August 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2011 filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (7 pages)
CH01	On September 22, 2010 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2010 filed on: 1st, October 2010	annual return	Free Download (4 pages)
CH01	On September 22, 2010 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 12th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2009 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 17th, October 2008	accounts	Free Download (7 pages)
363a	Period up to October 13, 2008 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 18th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 18th, December 2007	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, October 2007	officers	Free Download (1 page)
363a	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (16 pages)
AA	Accounts made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (16 pages)
88(2)R	Alloted 99 shares on November 5, 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 5, 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2006	capital	Free Download (2 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 20th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 20th, October 2005	accounts	Free Download (7 pages)
363a	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 15/10/04 from: 26 lower kings road berkhamsted hertfordshire HP4 2AB filed on: 15th, October 2004	address	Free Download (2 pages)
287	Registered office changed on 15/10/04 from: 26 lower kings road berkhamsted hertfordshire HP4 2AB filed on: 15th, October 2004	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (10 pages)

Jfinance Limited NEWBURY

Jfinance Limited Address / Contact

Company Information / Profile

Company staff

Lucy F.

Rowan F.

Sallie B.

Sallie B.

Jonathan B.

People with significant control

Annual reports financial information

Company filings

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