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Joplings Financial Services Limited

Joplings Financial Services Limited is a dormant company incorporated on 27 September 1972 with the registered office located in London, Greater London. Joplings Financial Services Limited was registered 53 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01073817
Private limited company
Age
53 years
Incorporated 27 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1966
Director • Canadian • Lives in Hong Kong, China • Born in Jul 1953
Director • Chinese • Lives in Hong Kong • Born in Mar 1969
Director • Finance Director • British • Lives in UK • Born in Jul 1972
Director • Australian • Lives in China • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
MRG Department Stores (Jop) Limited
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Merchant Retail Group Limited
Edith Shih, Claire Nicole Dines, and 3 more are mutual people.
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The Perfume Shop Limited
Edith Shih, Claire Nicole Dines, and 3 more are mutual people.
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The Cosmetic Shop Limited
Edith Shih, Claire Nicole Dines, and 3 more are mutual people.
Active
The Perfume Shop Holdings Limited
Edith Shih, Claire Nicole Dines, and 3 more are mutual people.
Active
Chantlee Properties Limited
Edith Shih, Kai Ming Dominic Lai, and 2 more are mutual people.
Active
As Watson (P&C UK) Ltd
Edith Shih, Kai Ming Dominic Lai, and 2 more are mutual people.
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Superdrug Stores Plc
Kai Ming Dominic Lai and Scott John Blakemore are mutual people.
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Brands
Bethany Children's Trust
Bethany Children's Trust is a charity focused on serving marginalized children in Africa and beyond.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.33M
Same as previous period
Total Liabilities
-£2.29M
Same as previous period
Net Assets
£3.04M
Same as previous period
Debt Ratio (%)
43%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Inspection Address Changed
9 Months Ago on 13 Jan 2025
Dominic Kai Ming Lai Resigned
1 Year 2 Months Ago on 26 Aug 2024
Ms Malina Man Lin Ngai Appointed
1 Year 2 Months Ago on 26 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Accounts for a dormant company made up to 28 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 13 Jan 2025
Appointment of Ms Malina Man Lin Ngai as a director on 26 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Dominic Kai Ming Lai as a director on 26 August 2024
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Repayment History
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