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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 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (9 months remaining)
Last change occurred 5 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 (9 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 9 Oct 2023 (2 years 2 months ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1986
Director • American • Lives in United States • Born in Mar 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Taylor Risk Solutions Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Charles Taylor & Co. Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Charles Taylor Investment Management Company Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Charles Taylor Overseas Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.61M
Increased by £7.12M (+57%)
Turnover
£338.4M
Increased by £3.43M (+1%)
Employees
3.15K
Increased by 116 (+4%)
Total Assets
£499.08M
Decreased by £76.43M (-13%)
Total Liabilities
-£688.8M
Increased by £49.09M (+8%)
Net Assets
-£189.72M
Decreased by £125.52M (+196%)
Debt Ratio (%)
138%
Increased by 26.86% (+24%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Mr Robert Myles Belke Appointed
8 Months Ago on 3 Apr 2025
Spencer Hoffman Resigned
8 Months Ago on 3 Apr 2025
Roumiana Zlateva Resigned
8 Months Ago on 3 Apr 2025
Mr Jason Harris Klein Appointed
8 Months Ago on 3 Apr 2025
Robert Iain Cameron Brown Resigned
9 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 19 Aug 2024
Roumiana Zlateva Appointed
1 Year 4 Months Ago on 30 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Nov 2025
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
Repayment History
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