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Jib Group Holdings Limited

Jib Group Holdings Limited is an active company incorporated on 8 August 1994 with the registered office located in London, City of London. Jib Group Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02956529
Private limited company
Age
31 years
Incorporated 8 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Address changed on 8 Nov 2022 (2 years 11 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AW
Telephone
02075284444
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Treasurer • British • Lives in England • Born in May 1968
Director • Financial Controller • British • Lives in UK • Born in May 1989
Director • Accountant • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Jib Group Limited
Mark David Jones, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
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
JLT Insurance Group Holdings Limited
Mark David Jones, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
MMC International Limited
Liam Dartnell, Justin Bruce Broad, 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 Peru Wholesale Limited
Mark David Jones, Marsh Secretarial Services Limited, and 1 more are mutual people.
Active
MMC Finance (Us) Limited
Marsh Secretarial Services Limited, Liam Dartnell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£155.95M
Increased by £51K (0%)
Total Liabilities
£0
Decreased by £12.5M (-100%)
Net Assets
£155.95M
Increased by £12.55M (+9%)
Debt Ratio (%)
0%
Decreased by 8.02% (-100%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Mr Justin Bruce Broad Details Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Mr David Nicholas Williams Appointed
10 Months Ago on 3 Dec 2024
Mr Justin Bruce Broad Appointed
10 Months Ago on 3 Dec 2024
Mark David Jones Resigned
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Liam Dartnell Details Changed
1 Year 11 Months Ago on 11 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
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
Director's details changed for Mr Liam Dartnell on 11 November 2023
Submitted on 16 Dec 2024
Appointment of Mr Justin Bruce Broad as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr David Nicholas Williams as a director on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Mark David Jones as a director on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 23 Feb 2024
Repayment History
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