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Jib Group Limited

Jib Group Limited is an active company incorporated on 31 October 1988 with the registered office located in London, City of London. Jib Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02310981
Private limited company
Age
36 years
Incorporated 31 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AW
Telephone
01902 714000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1971
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Accountant • British • Lives in UK • Born in Feb 1971
Director • Treasurer • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Jib Overseas Holdings Limited
Mark David Jones, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
Jib UK Holdings Limited
Mark David Jones, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
Jib Group Holdings Limited
Mark David Jones, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
JLT Insurance Group Holdings Limited
Mark David Jones, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
JLT Latin American Holdings Limited
Mark David Jones, Marsh Secretarial Services Limited, and 1 more are mutual people.
Active
JLT Peru Retail Limited
Mark David Jones, Marsh Secretarial Services Limited, and 1 more are mutual people.
Active
JLT Colombia Wholesale Limited
Mark David Jones, Marsh Secretarial Services Limited, and 1 more are mutual people.
Active
JLT Colombia Retail Limited
Mark David Jones, Marsh Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Increased by £7K (+700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£274.55M
Decreased by £142.26M (-34%)
Total Liabilities
-£19.48M
Decreased by £77.7M (-80%)
Net Assets
£255.07M
Decreased by £64.56M (-20%)
Debt Ratio (%)
7%
Decreased by 16.22% (-70%)
Latest Activity
Mr Justin Bruce Broad Details Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Adrian Long Appointed
8 Months Ago on 19 Dec 2024
Mark David Jones Resigned
9 Months Ago on 29 Nov 2024
Mr Justin Bruce Broad Appointed
9 Months Ago on 29 Nov 2024
Mr David Nicholas Williams Appointed
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Daniel John Colin Bearman Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
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Documents
Director's details changed for Mr Justin Bruce Broad on 6 June 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Mr Adrian Long as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Mark David Jones as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr David Nicholas Williams as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Justin Bruce Broad as a director on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Termination of appointment of Daniel John Colin Bearman as a director on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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