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Home > England & Wales Companies > JUST FINANCE LOANS & INVESTMENTS PLC
Company Information for

JUST FINANCE LOANS & INVESTMENTS PLC

C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR, LONDON, EC4N 6EU,
Company Registration Number
08226064
Public Limited Company
Liquidation

Company Overview

About Just Finance Loans & Investments Plc
JUST FINANCE LOANS & INVESTMENTS PLC was founded on 2012-09-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Just Finance Loans & Investments Plc is a Public 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
JUST FINANCE LOANS & INVESTMENTS PLC
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED
2ND FLOOR
LONDON
EC4N 6EU
Other companies in EC1M
 
Previous Names
JUST LOANS (UK) LIMITED06/06/2014
Filing Information
Company Number 08226064
Company ID Number 08226064
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 24/02/2022
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts FULL
Last Datalog update: 2022-12-28 21:04:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST FINANCE LOANS & INVESTMENTS PLC
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Company Officers of JUST FINANCE LOANS & INVESTMENTS PLC

Current Directors
Officer Role Date Appointed
GEORGE ROBERT BOOT
 Company Secretary 2015-01-21
GEORGE ROBERT BOOT
 Director 2012-09-24
JOHN HAYDN DAVIES
 Director 2012-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ROBERT BOOT JCF 2021 BONDS PLC Director 2018-06-04 CURRENT 2018-06-04 Liquidation
GEORGE ROBERT BOOT JUST LOANS GROUP EB TRUSTEE LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
GEORGE ROBERT BOOT KO-SU LIMITED Director 2017-11-08 CURRENT 2011-11-21 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF (SQN 2) LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
GEORGE ROBERT BOOT JCF (SSIF) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
GEORGE ROBERT BOOT JCF TRANSACTION SERVICES LTD Director 2016-10-13 CURRENT 2016-10-13 Liquidation
GEORGE ROBERT BOOT KOMPLI-GLOBAL LIMITED Director 2016-06-23 CURRENT 2016-06-23 In Administration
GEORGE ROBERT BOOT JUST CAPITAL LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
GEORGE ROBERT BOOT JUST CAPITAL (EUROPE) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Liquidation
GEORGE ROBERT BOOT JCF COMMERCIAL BROKERS LTD Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST ABL 1 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST ABL 2 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF (FK3) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
GEORGE ROBERT BOOT CITY FUEL SERVICES (MANCHESTER) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
GEORGE ROBERT BOOT JCF (SQN) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
GEORGE ROBERT BOOT JBL (SQN) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Liquidation
GEORGE ROBERT BOOT CITY OILS GROUP LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
GEORGE ROBERT BOOT CITY FUEL SERVICES LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
GEORGE ROBERT BOOT JUST BRIDGING LOANS (ABL) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF (FK2) LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF (FK1) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST CASH FLOW (FK) LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST LOANS GROUP OPERATIONS LTD Director 2014-09-29 CURRENT 2014-09-29 Liquidation
GEORGE ROBERT BOOT JLG C1 BOND LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GEORGE ROBERT BOOT JCF MERCHANT CARD SERVICES LTD Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST BRIDGING LOANS PLC Director 2013-04-29 CURRENT 2013-04-29 Liquidation
GEORGE ROBERT BOOT JCF HR & LEGAL SERVICES LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF FX SERVICES LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
GEORGE ROBERT BOOT ECO QUEST PLC Director 2012-06-06 CURRENT 2012-06-06 Liquidation
GEORGE ROBERT BOOT CITY FACT LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active - Proposal to Strike off
GEORGE ROBERT BOOT MY FINANCE OFFICER LIMITED Director 2009-10-13 CURRENT 2009-10-13 Dissolved 2016-02-16
GEORGE ROBERT BOOT UNIAO LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
GEORGE ROBERT BOOT CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED Director 2006-02-28 CURRENT 2004-06-03 Dissolved 2015-07-21
GEORGE ROBERT BOOT OAKDENE HOMES (SUSSEX) LTD Director 2006-02-28 CURRENT 1994-02-16 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE GROUP LIMITED Director 2004-12-17 CURRENT 1998-09-14 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE DEVELOPMENTS LIMITED Director 2004-12-17 CURRENT 1995-01-18 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE (HAST HILL) LIMITED Director 2004-12-17 CURRENT 1995-04-03 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE HOLDINGS LIMITED Director 2004-12-17 CURRENT 1999-09-28 Dissolved 2015-07-21
GEORGE ROBERT BOOT LATCHFIELD INVESTMENTS LIMITED Director 2004-12-17 CURRENT 2002-02-19 Dissolved 2015-07-21
GEORGE ROBERT BOOT PINEMOUNT TRADING LIMITED Director 2004-12-17 CURRENT 2001-01-29 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE (REGENCY) LIMITED Director 2004-12-17 CURRENT 2002-11-04 Dissolved 2017-09-21
JOHN HAYDN DAVIES JCF (SSIF) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
JOHN HAYDN DAVIES KOMPLI HOLDINGS PLC Director 2017-02-20 CURRENT 2017-02-20 In Administration
JOHN HAYDN DAVIES JCF TRANSACTION SERVICES LTD Director 2016-10-13 CURRENT 2016-10-13 Liquidation
JOHN HAYDN DAVIES KOMPLI-GLOBAL LIMITED Director 2016-07-15 CURRENT 2016-06-23 In Administration
JOHN HAYDN DAVIES JUST CAPITAL LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
JOHN HAYDN DAVIES JUST CAPITAL (EUROPE) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Liquidation
JOHN HAYDN DAVIES JCF COMMERCIAL BROKERS LTD Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
JOHN HAYDN DAVIES JUST ABL 1 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
JOHN HAYDN DAVIES JUST ABL 2 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
JOHN HAYDN DAVIES JCF (FK3) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
JOHN HAYDN DAVIES JCF (SQN) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
JOHN HAYDN DAVIES JBL (SQN) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Liquidation
JOHN HAYDN DAVIES JUST BRIDGING LOANS (ABL) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
JOHN HAYDN DAVIES JCF (FK2) LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
JOHN HAYDN DAVIES JCF (FK1) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
JOHN HAYDN DAVIES JUST CASH FLOW (FK) LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
JOHN HAYDN DAVIES JUST LOANS GROUP OPERATIONS LTD Director 2014-09-29 CURRENT 2014-09-29 Liquidation
JOHN HAYDN DAVIES JLG C1 BOND LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
JOHN HAYDN DAVIES JUST BRIDGING LOANS PLC Director 2014-08-04 CURRENT 2013-04-29 Liquidation
JOHN HAYDN DAVIES JUST CASH FLOW PLC Director 2013-11-28 CURRENT 2013-04-29 In Administration
JOHN HAYDN DAVIES HEDGE PROPERTY INVESTMENT LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
JOHN HAYDN DAVIES JUST CASH FLOW (AGENCY) LTD Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
JOHN HAYDN DAVIES ECO QUEST PLC Director 2012-07-06 CURRENT 2012-06-06 Liquidation
JOHN HAYDN DAVIES JLG GROUP PLC Director 2012-05-09 CURRENT 2012-05-09 In Administration
JOHN HAYDN DAVIES KO-SU LIMITED Director 2012-02-24 CURRENT 2011-11-21 Active - Proposal to Strike off

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
2024-01-10Voluntary liquidation Statement of receipts and payments to 2023-11-09
2022-11-24TM02Termination of appointment of Sarah Leigh Healy on 2022-10-28
2022-11-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-22Appointment of a voluntary liquidator
2022-11-22Voluntary liquidation Statement of affairs
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England
2022-11-22LIQ02Voluntary liquidation Statement of affairs
2022-11-22600Appointment of a voluntary liquidator
2022-11-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-10
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 1 Charterhouse Mews London EC1M 6BB
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAYDN DAVIES
2022-02-24AP01DIRECTOR APPOINTED MR JOHN ANDREW EDDLESTON
2022-02-09Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-02-09AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2021-11-25AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-01-04TM02Termination of appointment of George Robert Boot on 2021-01-04
2021-01-04AP03Appointment of Mrs Sarah Leigh Healy as company secretary on 2021-01-04
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-15MEM/ARTSARTICLES OF ASSOCIATION
2020-08-15RES01ADOPT ARTICLES 15/08/20
2020-06-10RES01ADOPT ARTICLES 10/06/20
2019-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082260640001
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-10-03PSC05Change of details for The Just Loans Group Plc as a person with significant control on 2018-07-24
2019-07-31MR05
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-29AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-25AD03Registers moved to registered inspection location of C/O Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-09-25AD02Register inspection address changed to C/O Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-01-27CERT5Certificate of re-registration from private to Public limited company
2015-01-27BSAccounts: Balance Sheet
2015-01-27AUDSAuditors statement
2015-01-27AUDRAuditors report
2015-01-27MARRe-registration of memorandum and articles of association
2015-01-27RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2015-01-27RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2014-12-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-04AR0124/09/14 ANNUAL RETURN FULL LIST
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082260640001
2014-08-10SH0104/08/14 STATEMENT OF CAPITAL GBP 50000
2014-06-06RES15CHANGE OF NAME 06/06/2014
2014-06-06CERTNMCOMPANY NAME CHANGED JUST LOANS (UK) LIMITED CERTIFICATE ISSUED ON 06/06/14
2014-06-05AA01CURRSHO FROM 30/09/2014 TO 30/06/2014
2014-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-30AR0124/09/13 FULL LIST
2012-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JUST FINANCE LOANS & INVESTMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-21
Appointmen2022-11-21
Resolution2022-11-21
Meetings o2022-11-09
Fines / Sanctions
No fines or sanctions have been issued against JUST FINANCE LOANS & INVESTMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JUST FINANCE LOANS & INVESTMENTS PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUST FINANCE LOANS & INVESTMENTS PLC

Intangible Assets
Patents
We have not found any records of JUST FINANCE LOANS & INVESTMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for JUST FINANCE LOANS & INVESTMENTS PLC
Trademarks
We have not found any records of JUST FINANCE LOANS & INVESTMENTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUST FINANCE LOANS & INVESTMENTS PLC. 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 (64929 - Other credit granting n.e.c.) as JUST FINANCE LOANS & INVESTMENTS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where JUST FINANCE LOANS & INVESTMENTS PLC 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyJUST FINANCE LOANS & INVESTMENTS PLCEvent Date2022-11-21
 
Initiating party Event TypeAppointmen
Defending partyJUST FINANCE LOANS & INVESTMENTS PLCEvent Date2022-11-21
Name of Company: JUST FINANCE LOANS & INVESTMENTS PLC Company Number: 08226064 Nature of Business: Credit and loan granting to SME's Registered office: Holmesdale House Suite 2, 46 Croydon Road, Reiga…
 
Initiating party Event TypeResolution
Defending partyJUST FINANCE LOANS & INVESTMENTS PLCEvent Date2022-11-21
 
Initiating party Event TypeMeetings o
Defending partyJUST FINANCE LOANS & INVESTMENTS PLCEvent Date2022-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUST FINANCE LOANS & INVESTMENTS PLC 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 JUST FINANCE LOANS & INVESTMENTS PLC 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 EC4N 6EU