ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Jewel Parentco Limited

Jewel Parentco Limited is an active company incorporated on 12 September 2019 with the registered office located in London, City of London. Jewel Parentco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12203967
Private limited company
Age
6 years
Incorporated 12 September 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 9 Oct 2023 (2 years ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1970
Director • American • Lives in United States • Born in Nov 1986
Director • Private Equity Professional • American • Lives in United States • Born in Jul 1982
Director • Private Equity Professional • American • Lives in United States • Born in Dec 1987
Director • Private Equity Professional • American • Lives in United States • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jewel Midco Limited
Charles Taylor Administration Services Limited, Robert Iain Cameron Brown, and 3 more are mutual people.
Active
Jewel Bidco Limited
Charles Taylor Administration Services Limited, Robert Iain Cameron Brown, and 3 more are mutual people.
Active
Charles Taylor Limited
Robert Iain Cameron Brown, Roumiana Zlateva, and 2 more are mutual people.
Active
Jewel Topco Limited
Robert Iain Cameron Brown, Roumiana Zlateva, and 2 more are mutual people.
Active
Cega Holdings Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Cega Group Services Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Charles Taylor Adjusting Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
The Richards Hogg Lindley Group Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.49M
Decreased by £7.41M (-37%)
Turnover
£334.97M
Increased by £26.09M (+8%)
Employees
3.04K
Increased by 194 (+7%)
Total Assets
£575.51M
Decreased by £56.86M (-9%)
Total Liabilities
-£639.71M
Increased by £72.95M (+13%)
Net Assets
-£64.2M
Decreased by £129.81M (-198%)
Debt Ratio (%)
111%
Increased by 21.53% (+24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr Robert Myles Belke Appointed
6 Months Ago on 3 Apr 2025
Spencer Hoffman Resigned
6 Months Ago on 3 Apr 2025
Roumiana Zlateva Resigned
6 Months Ago on 3 Apr 2025
Mr Jason Harris Klein Appointed
6 Months Ago on 3 Apr 2025
Robert Iain Cameron Brown Resigned
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Roumiana Zlateva Appointed
1 Year 2 Months Ago on 30 Jul 2024
Jason Scott Barg Resigned
1 Year 2 Months Ago on 29 Jul 2024
Get Credit Report
Discover Jewel Parentco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 12 Sep 2025
Appointment of Mr Jason Harris Klein as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Roumiana Zlateva as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Spencer Hoffman as a director on 3 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Robert Myles Belke as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Robert Iain Cameron Brown as a director on 6 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 17 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Appointment of Roumiana Zlateva as a director on 30 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Jason Scott Barg as a director on 29 July 2024
Submitted on 30 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year