JAMES HAY HOLDINGS LIMITED

Active Salisbury

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
J

JAMES HAY HOLDINGS LIMITED

Activities of financial services holding companies

Founded 29 May 1990 Active Salisbury, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED 5 Nov 1996 — 1 Sept 2003
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED 20 Jul 1994 — 5 Nov 1996
GM BENEFIT CONSULTING GROUP LIMITED 29 Dec 1992 — 20 Jul 1994
THE BRIDFORD GROUP LIMITED 13 Aug 1990 — 29 Dec 1992
KILCARE LIMITED 29 May 1990 — 13 Aug 1990
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £187M £1M 2024 year on year
Total assets £189M £188K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Suites B&C, First Floor, Milford House 43-55 Milford Street Salisbury SP1 2BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JAMES HAY HOLDINGS LIMITED (02506374), an active financial services company based in Salisbury, United Kingdom. Incorporated 29 May 1990. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £12.00k (-100%)

Net Assets

£186.74M

Increased by £1.02M (+1%)

Total Liabilities

£2.14M

Decreased by £1.21M (-36%)

Turnover

N/A

Employees

N/A

Decreased by 571 (-100%)

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 180,151,609 Shares £180.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 2021180,151,609£180.15m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nucleus Financial Platforms Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

JAMES HAY HOLDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersAppointment of Mr Michael Robert Regan as director
4 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
4 Mar 2026Persons With Significant ControlChange to Nucleus Financial Platforms Limited as a person with significant control on 23 Jan 2025
4 Mar 2026OfficersChange to director Mr Richard Alexander Rowney on 23 Jan 2025
2 Mar 2026OfficersAppointment of Helen Mary Wakeford as director on 4 Feb 2026
26 Mar 2026 Officers

Appointment of Mr Michael Robert Regan as director

4 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

4 Mar 2026 Persons With Significant Control

Change to Nucleus Financial Platforms Limited as a person with significant control on 23 Jan 2025

4 Mar 2026 Officers

Change to director Mr Richard Alexander Rowney on 23 Jan 2025

2 Mar 2026 Officers

Appointment of Helen Mary Wakeford as director on 4 Feb 2026

Recent Activity

Latest Activity

Appointment of Mr Michael Robert Regan as director

1 months ago on 26 Mar 2026

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 4 Mar 2026

Change to Nucleus Financial Platforms Limited as a person with significant control on 23 Jan 2025

2 months ago on 4 Mar 2026

Change to director Mr Richard Alexander Rowney on 23 Jan 2025

2 months ago on 4 Mar 2026

Appointment of Helen Mary Wakeford as director on 4 Feb 2026

2 months ago on 2 Mar 2026