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JDX Holdings Limited

JDX Holdings Limited is an active company incorporated on 20 June 2015 with the registered office located in London, Greater London. JDX Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09649734
Private limited company
Age
10 years
Incorporated 20 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
40 Bank Street
2nd Floor
London
E14 5NR
England
Address changed on 23 Dec 2022 (2 years 8 months ago)
Previous address was 70 Gracechurch Street 7th Floor London EC3V 0XL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1963
Director • Chief Executive • British • Lives in England • Born in Jun 1970
Delta Capita Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Capita Ltd
Mr Booker Joe Channer and Philip John Freeborn are mutual people.
Active
Delta Capita Group Ltd
Mr Booker Joe Channer is a mutual person.
Active
JDX Consulting Limited
Philip John Freeborn is a mutual person.
Active
J&S Aurora Limited
Philip John Freeborn is a mutual person.
Active
BJC Studios Ltd
Mr Booker Joe Channer is a mutual person.
Active
Delta Capita Distributed Ledger Software Limited
Philip John Freeborn is a mutual person.
Active
Delta Capita CLM Technology Limited
Philip John Freeborn is a mutual person.
Active
JDX Fintech Solutions Limited
Philip John Freeborn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1.94M (-100%)
Turnover
Unreported
Decreased by £45.14M (-100%)
Employees
2
Decreased by 722 (-100%)
Total Assets
£50.14M
Increased by £10.64M (+27%)
Total Liabilities
-£41.41M
Decreased by £3.34M (-7%)
Net Assets
£8.73M
Increased by £13.98M (-266%)
Debt Ratio (%)
83%
Decreased by 30.7% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
New Charge Registered
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Group Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Francesca Herratt Resigned
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Jonathan Philip Davies Resigned
2 Years 4 Months Ago on 30 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Satisfaction of charge 096497340003 in full
Submitted on 29 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 May 2025
Registration of charge 096497340004, created on 3 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 18 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Jun 2024
Termination of appointment of Francesca Herratt as a director on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 20 Jun 2023
Termination of appointment of Jonathan Philip Davies as a director on 30 April 2023
Submitted on 31 May 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 27 Feb 2023
Repayment History
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