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J

JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
J

JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED

Activities of head offices

Founded 4 Dec 2007 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 7 Oct 2024
Confirmation Statement Submitted 23 Dec 2024
Net assets £96.10K £14.84K 2023 year on year
Total assets £3.98M £0.00 2023 year on year
Total Liabilities £3.89M £14.84K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

Discover JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£4.04k

Net Assets

£96.10k

Increased by £14.84k (+18%)

Total Liabilities

£3.89M

Decreased by £14.84k (-0%)

Turnover

£30.27k

Increased by £18.39k (+155%)

Employees

N/A

Debt Ratio

98%

See 10 Year Full Financials

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

Officers

3 active 5 resigned
Status
Benjamin Charles ThompsonDirectorBritishUnited Kingdom411 Jan 2023Active
Edward William FellowsDirectorBritishEngland4830 Jul 2020Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—30 Jul 2020Active

Shareholders

Shareholders (4)

Tm Trading Limited
100.0%
3,288,78614 Dec 2017
Octopus Nominees Limited
0.0%
014 Dec 2017
Octopus Investments Nominees Limited
0.0%
014 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tm Trading Limited

United Kingdom

Active
Notified 5 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Octopus Investments Limited

Ceased 5 Dec 2017

Ceased

Octopus Investments Nominees Limited

Ceased 5 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

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 1 LIMITED Current Company
JAC RIGHTS MANAGEMENT 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with updatesView(4 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
21 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-14 with no updatesView(3 pages)
13 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(9 pages)
5 Jan 2023AccountsAnnual accounts made up to 2021-12-31View(10 pages)
23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with updates

View Document(4 pages)
7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(9 pages)
21 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-14 with no updates

View Document(3 pages)
13 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(9 pages)
5 Jan 2023 Accounts

Annual accounts made up to 2021-12-31

View Document(10 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2024-12-14 with updates

1 years ago on 23 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024

Confirmation statement made on 2023-12-14 with no updates

2 years ago on 21 Dec 2023

Annual accounts made up to 2022-12-31

2 years ago on 13 Oct 2023

Annual accounts made up to 2021-12-31

3 years ago on 5 Jan 2023