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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 10 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
24 Berkeley Square
London
W1J 6EJ
England
Same address for the past 8 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.04M
Increased by £2.63M (+109%)
Turnover
£6.05M
Decreased by £325.76K (-5%)
Employees
9
Increased by 2 (+29%)
Total Assets
£7.2M
Increased by £1.27M (+21%)
Total Liabilities
-£678.29K
Decreased by £1.19M (-64%)
Net Assets
£6.52M
Increased by £2.46M (+61%)
Debt Ratio (%)
9%
Decreased by 22.09% (-70%)
Latest Activity
Confirmation Submitted
10 Days Ago on 1 Sep 2025
Group Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Alberto Álvarez Gómez Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Ignacio Martinez Olea Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Jul 2023
Group Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Mr Francisco Javier Botín Sanz De Sautuola Oshea (PSC) Details Changed
4 Years Ago on 24 Sep 2020
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Documents
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
Director's details changed for Mr Alberto Álvarez Gómez on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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