JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED

Accounts Submitted 8 Oct 2024

Confirmation Statement Submitted 23 Dec 2024

Net assets £-35.33K £14.34K 2023 year on year

Total assets £790.01K £0.00 2023 year on year

Total Liabilities £825.34K £14.34K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£11.00

Net Assets

-£35.33k

Increased by £14.34k (+29%)

Total Liabilities

£825.34k

Decreased by £14.34k (-2%)

Turnover

£29.25k

Increased by £17.76k (+155%)

Employees

N/A

Debt Ratio

104%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active 5 resigned

Show resigned officers

						Status
Benjamin Charles Thompson	Director	British	United Kingdom	41	1 Jan 2023	Active
Edward William Fellows	Director	British	England	48	30 Jul 2020	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jul 2020	Active

Shareholders

Shareholders (2)


Jac Rights Management Holdings 1 Limited	100.0%	1,526,145	Ordinary	18 Dec 2020
Octopus Nominees Limited	0.0%	0	Ordinary	18 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jac Rights Management Holdings 1 Limited

United Kingdom

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

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Group Structure

JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED Current Company

JAC RIGHTS MANAGEMENT 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-14 with no updates	View(3 pages)
8 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
27 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-14 with no updates	View(3 pages)
13 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(8 pages)
5 Jan 2023	Accounts	Annual accounts made up to 2021-12-31	View(8 pages)