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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 43 years ago.
Status
Active
Active since incorporation
Company No
01677363
Private limited company
Age
43 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 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Learn more about Jaywing UK Limited
Contact Update Details
Address
77 Cornhill
7th Floor
London
EC3V 3QQ
England
Address changed on 3 Jul 2025 (5 months ago)
Previous address was Globe Point, Third Floor 1 Globe Road Leeds LS11 5FD England
Telephone
01142811200
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christopher Arthur Berkeley Kenning
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1983
Karen Rose Barretto
Director • Deputy Chief Executive Officer • British • Lives in England • Born in May 1975
Jaywing Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Jaywing Holdings Limited
Karen Rose Barretto and Christopher Arthur Berkeley Kenning are mutual people.
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Genesis Special Risks Ltd
Christopher Arthur Berkeley Kenning is a mutual person.
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Stubben Edge And Partners Limited
Christopher Arthur Berkeley Kenning is a mutual person.
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Stubben Edge Group Limited
Christopher Arthur Berkeley Kenning is a mutual person.
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Christopher Arthur Berkeley Kenning is a mutual person.
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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 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
6 Days Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
New Charge Registered
4 Months Ago on 4 Aug 2025
Registered Address Changed
5 Months Ago on 3 Jul 2025
Jaywing Holdings Limited (PSC) Appointed
6 Months Ago on 14 May 2025
Ms Karen Rose Barretto Appointed
6 Months Ago on 14 May 2025
Jaywing Plc (PSC) Resigned
6 Months Ago on 14 May 2025
Mr Christopher Arthur Berkeley Kenning Appointed
6 Months Ago on 14 May 2025
Christopher Hughes Resigned
6 Months Ago on 14 May 2025
Charge Satisfied
8 Months Ago on 13 Mar 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 3 Oct 2025
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
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Repayment History
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