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JB Capital Management (Services) Ltd

JB Capital Management (Services) Ltd is an active company incorporated on 28 July 2015 with the registered office located in London, Greater London. JB Capital Management (Services) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09706575
Private limited company
Age
10 years
Incorporated 28 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
24 Berkeley Square
London
W1J 6EJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Spanish • Lives in Spain • Born in Sep 1973
Director • Spanish • Lives in England • Born in Feb 1968
Director • Investment Professional • Spanish • Lives in Spain • Born in Feb 1962
Mr Francisco Javier Botín Sanz De Sautuola Oshea
PSC • Spanish • Lives in Spain • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£151.27K
Decreased by £4.88M (-97%)
Turnover
£63.95K
Decreased by £5.99M (-99%)
Employees
1
Decreased by 8 (-89%)
Total Assets
£6.31M
Decreased by £887.12K (-12%)
Total Liabilities
-£67.31K
Decreased by £610.98K (-90%)
Net Assets
£6.24M
Decreased by £276.14K (-4%)
Debt Ratio (%)
1%
Decreased by 8.36% (-89%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Group Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Alberto Álvarez Gómez Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Ignacio Martinez Olea Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 Jul 2023
Group Accounts Submitted
3 Years Ago on 30 Aug 2022
Mr Francisco Javier Botín Sanz De Sautuola Oshea (PSC) Details Changed
5 Years Ago on 24 Sep 2020
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 1 Sep 2025
Statement by Directors
Submitted on 13 May 2025
Solvency Statement dated 12/05/25
Submitted on 13 May 2025
Statement of capital on 13 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Change of details for Mr Francisco Javier Botín Sanz De Sautuola Oshea as a person with significant control on 24 September 2020
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 7 Aug 2024
Director's details changed for Mr Ignacio Martinez Olea on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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