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J.P. Morgan Capital Holdings Limited

J.P. Morgan Capital Holdings Limited is an active company incorporated on 1 November 1999 with the registered office located in London, Greater London. J.P. Morgan Capital Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03871969
Private limited company
Age
26 years
Incorporated 1 November 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
01268 444470
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Mar 1977
Director • American • Lives in United States • Born in Jul 1966
Director • Spanish • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Hanover Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Chembank Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Financial Investments Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Markets Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
JPM Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Jpmib Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Littledown Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
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
£2.73B
Decreased by £4.75B (-64%)
Turnover
£26.16B
Increased by £19.03B (+267%)
Employees
3K
Increased by 7 (0%)
Total Assets
£560.79B
Increased by £31.93B (+6%)
Total Liabilities
-£519.5B
Increased by £29.79B (+6%)
Net Assets
£41.3B
Increased by £2.14B (+5%)
Debt Ratio (%)
93%
Increased by 0.04% (0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Jeannette Smits Van Oyen Resigned
8 Months Ago on 10 Mar 2025
Dionisia Jesus Fernandez Unda Resigned
8 Months Ago on 10 Mar 2025
Claire Helen Brooksby Appointed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 28 May 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Termination of appointment of Jeannette Smits Van Oyen as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Dionisia Jesus Fernandez Unda as a secretary on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Claire Helen Brooksby as a director on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Repayment History
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