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Jaywing UK Limited

Jaywing UK Limited is an active company incorporated on 11 November 1982 with the registered office located in London, City of London. Jaywing UK Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01677363
Private limited company
Age
42 years
Incorporated 11 November 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
77 Cornhill
7th Floor
London
EC3V 3QQ
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Globe Point, Third Floor 1 Globe Road Leeds LS11 5FD England
Telephone
01142811200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Mar 1985
Director • Deputy Chief Executive Officer • British • Lives in England • Born in May 1975
Jaywing Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
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Randell Dorling Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
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Stubben Edge Labs (Se Labs) Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Stubben Edge Group Operations Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Jaywing Holdings Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Genesis Special Risks Ltd
Christopher Arthur Berkeley Kenning is a mutual person.
Active
Jaywing Central Limited
Christopher Hughes is a mutual person.
Active
Jaywing Limited
Christopher Hughes is a mutual person.
Active
Brands
Jaywing
Jaywing is a risk analytics consultancy that provides analytics and consulting services to help organizations manage risk and achieve regulatory compliance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£150K
Decreased by £660K (-81%)
Turnover
£14.76M
Decreased by £1.62M (-10%)
Employees
19
Decreased by 205 (-92%)
Total Assets
£10.72M
Decreased by £1.43M (-12%)
Total Liabilities
-£6.41M
Decreased by £591K (-8%)
Net Assets
£4.31M
Decreased by £838K (-16%)
Debt Ratio (%)
60%
Increased by 2.17% (+4%)
Latest Activity
New Charge Registered
1 Month Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Jaywing Holdings Limited (PSC) Appointed
3 Months Ago on 14 May 2025
Ms Karen Rose Barretto Appointed
3 Months Ago on 14 May 2025
Jaywing Plc (PSC) Resigned
3 Months Ago on 14 May 2025
Mr Christopher Arthur Berkeley Kenning Appointed
3 Months Ago on 14 May 2025
Christopher Hughes Resigned
3 Months Ago on 14 May 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
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Documents
Registration of charge 016773630010, created on 4 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Globe Point, Third Floor 1 Globe Road Leeds LS11 5FD England to 77 Cornhill 7th Floor London EC3V 3QQ on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 14 May 2025
Submitted on 6 Jun 2025
Notification of Jaywing Holdings Limited as a person with significant control on 14 May 2025
Submitted on 6 Jun 2025
Appointment of Ms Karen Rose Barretto as a director on 14 May 2025
Submitted on 6 Jun 2025
Cessation of Jaywing Plc as a person with significant control on 14 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Christopher Hughes as a director on 14 May 2025
Submitted on 16 May 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Satisfaction of charge 016773630008 in full
Submitted on 13 Mar 2025
Repayment History
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