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Home > England & Wales Companies > JCB FINANCIAL SOLUTIONS UK LIMITED
Company Information for

JCB FINANCIAL SOLUTIONS UK LIMITED

LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP,
Company Registration Number
06634290
Private Limited Company
Active

Company Overview

About Jcb Financial Solutions Uk Ltd
JCB FINANCIAL SOLUTIONS UK LIMITED was founded on 2008-07-01 and has its registered office in Uttoxeter. The organisation's status is listed as "Active". Jcb Financial Solutions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JCB FINANCIAL SOLUTIONS UK LIMITED
 
Legal Registered Office
LAKESIDE WORKS
ROCESTER
UTTOXETER
STAFFORDSHIRE
ST14 5JP
Other companies in ST14
 
Filing Information
Company Number 06634290
Company ID Number 06634290
Date formed 2008-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 05:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JCB FINANCIAL SOLUTIONS UK LIMITED
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Company Officers of JCB FINANCIAL SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ERNEST ROBERT OVENS
 Company Secretary 2009-11-04
DAVID THOMAS BROWN
 Director 2016-11-24
DAVID SAMUEL DOLBEAR
 Director 2016-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HUGH MCMILLAN
 Director 2016-04-13 2016-11-24
DAVID FREDERICK PETER MILLER
 Director 2008-07-03 2016-04-13
ROBERT ALEXANDER MARK WINTER
 Director 2010-03-09 2016-04-13
MATTHEW GORDON ROBERT TAYLOR
 Director 2008-07-03 2009-11-04
TRUSEC LIMITED
 Nominated Secretary 2008-07-01 2008-07-03
REBECCA ANN SYMONDSON
 Director 2008-07-01 2008-07-03
TRUSEC LIMITED
 Nominated Director 2008-07-01 2008-07-03
NICOLE FRANCES MONIR
 Director 2008-07-01 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS BROWN JCB GOLF AND COUNTRY CLUB LIMITED Director 2018-08-31 CURRENT 2014-09-09 Active
DAVID THOMAS BROWN JCB FINANCE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2008-03-26 Active
DAVID THOMAS BROWN DENSTONE COLLEGE ENTERPRISES LIMITED Director 2016-02-09 CURRENT 2004-07-16 Active
DAVID THOMAS BROWN DENSTONE COLLEGE LIMITED Director 2013-02-08 CURRENT 2004-01-09 Active
DAVID SAMUEL DOLBEAR LANDPOWER LEASING LIMITED Director 2016-09-07 CURRENT 1991-02-01 Active - Proposal to Strike off
DAVID SAMUEL DOLBEAR JCB FINANCE (LEASING) LTD Director 2016-09-07 CURRENT 1988-01-20 Active - Proposal to Strike off
DAVID SAMUEL DOLBEAR JCB FINANCE LTD Director 2016-09-07 CURRENT 1970-02-12 Active
DAVID SAMUEL DOLBEAR DOLBEAR VENDOR FINANCE CONSULTING LTD Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-16CESSATION OF JCB GLOBAL FINANCIAL SOLUTIONS B.V. AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16Notification of Jcb Service as a person with significant control on 2023-05-19
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-05-04AP01DIRECTOR APPOINTED MR DANIEL GLYN GARNETT
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS BROWN
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER MARK WINTER
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL DOLBEAR
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-11-25AP01DIRECTOR APPOINTED MR DAVID THOMAS BROWN
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH MCMILLAN
2016-11-15CH01Director's details changed for Mr Michael Hugh Mcmillan on 2016-11-15
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-23AP01DIRECTOR APPOINTED MR DAVID SAMUEL DOLBEAR
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER MARK WINTER
2016-04-13AP01DIRECTOR APPOINTED MR MICHAEL HUGH MCMILLAN
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK PETER MILLER
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0101/07/15 ANNUAL RETURN FULL LIST
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0101/07/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0101/07/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0101/07/11 ANNUAL RETURN FULL LIST
2010-09-13AR0101/07/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK PETER MILLER / 19/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK PETER MILLER / 19/04/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER MARK WINTER
2010-03-15AP03SECRETARY APPOINTED MR STEVEN ERNEST ROBERT OVENS
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR
2009-09-16225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-07-02363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-07-24288aDIRECTOR APPOINTED MATTHEW GORDON ROBERT TAYLOR
2008-07-24288aDIRECTOR APPOINTED DAVID MILLER
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR NICOLE MONIR
2008-07-08288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUSEC LIMITED LOGGED FORM
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR REBECCA SYMONDSON
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2008-07-02288aDIRECTOR APPOINTED REBECCA ANN SYMONDSON
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JCB FINANCIAL SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JCB FINANCIAL SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JCB FINANCIAL SOLUTIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of JCB FINANCIAL SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JCB FINANCIAL SOLUTIONS UK LIMITED
Trademarks
We have not found any records of JCB FINANCIAL SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JCB FINANCIAL SOLUTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JCB FINANCIAL SOLUTIONS UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where JCB FINANCIAL SOLUTIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JCB FINANCIAL SOLUTIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JCB FINANCIAL SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST14 5JP