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Jma Capital Ltd

Jma Capital Ltd is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. Jma Capital Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13644194
Private limited company
Age
3 years
Incorporated 27 September 2021
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 345 days
Dated 20 September 2023 (1 year 12 months ago)
Next confirmation dated 20 September 2024
Was due on 4 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 76 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
22 Melbourne Court Anerley Road
London
SE20 8AR
England
Address changed on 15 Jul 2024 (1 year 2 months ago)
Previous address was Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • French • Lives in France • Born in Oct 1962
Director • Chartered Accountant • Croatian • Lives in France • Born in Feb 1956
Director • Chartered Accountant • French • Lives in France • Born in Jan 1958
Director • Zimbabwean • Lives in England • Born in Jan 1956
Director • Peruvian • Lives in Mozambique • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
SM Capital Investments Ltd
Evermary Masuka is a mutual person.
Active
Ea Capital Ltd
Evermary Masuka is a mutual person.
Active
Sajm Capital Ltd
Evermary Masuka is a mutual person.
Active
Questfox Limited
Evermary Masuka is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£56.14M
Increased by £16.87M (+43%)
Turnover
Unreported
Same as previous period
Employees
713
Increased by 684 (+2359%)
Total Assets
£198.69M
Increased by £112.94M (+132%)
Total Liabilities
-£2.08M
Decreased by £102K (-5%)
Net Assets
£196.61M
Increased by £113.05M (+135%)
Debt Ratio (%)
1%
Decreased by 1.5% (-59%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 17 Dec 2024
Notification of PSC Statement
11 Months Ago on 28 Sep 2024
Mr Robert Igles Appointed
1 Year 1 Month Ago on 1 Aug 2024
Evermary Masuka (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
Francois Pierre Resigned
1 Year 11 Months Ago on 1 Oct 2023
Faith Smith Resigned
2 Years 2 Months Ago on 19 Jun 2023
Dagmara Kupper Resigned
2 Years 4 Months Ago on 20 Apr 2023
Tony Gonzalez Resigned
2 Years 6 Months Ago on 10 Mar 2023
Jennifer Lopez Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Appointment of Mr Robert Igles as a director on 1 August 2024
Submitted on 28 Sep 2024
Cessation of Evermary Masuka as a person with significant control on 30 October 2023
Submitted on 28 Sep 2024
Notification of a person with significant control statement
Submitted on 28 Sep 2024
Termination of appointment of Dagmara Kupper as a director on 20 April 2023
Submitted on 5 Sep 2024
Termination of appointment of Francois Pierre as a director on 1 October 2023
Submitted on 5 Sep 2024
Termination of appointment of Tony Gonzalez as a director on 10 March 2023
Submitted on 5 Sep 2024
Termination of appointment of Jennifer Lopez as a director on 31 December 2022
Submitted on 5 Sep 2024
Termination of appointment of Faith Smith as a director on 19 June 2023
Submitted on 5 Sep 2024
Repayment History
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