JTC REGISTRARS (UK) LIMITED

THE SCALPEL, 18TH FLOOR, LIME STREET, LONDON, EC3M 7AF

Previous name: ANSON REGISTRARS (UK) LIMITED (changed on 11-May-2020)

Company Number: 05944332
Incorporation date: 22-Sep-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 17.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 109.9 thousand which has increased from GBP 64.8 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -68.5 thousand in the last reported period. Retained earnings is negative (GBP -103.7 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 63 other companies, 10 (15.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 39,193 35,428 73 35,355
31-Mar-2020 GBP 59,856 -75,352 79 -75,431
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 84,532 113,000 3,058 10,000 90,000 -103,680 109,942
31-Dec-2021 GBP 8,490 124,839 60,041 10,000 90,000 -35,202 64,798
31-Dec-2020 GBP 73,710 98,045 37,841 10,000 90,000 -39,796 60,204
31-Mar-2020 GBP 28,211 58,731 33,882 10,000 90,000 -75,151 24,849
31-Mar-2019 GBP 2,764 104,134 3,854 10,000 90,000 280 100,280

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned ANSON ADMINISTRATION (UK) LTD 22 Apr 2008 26 Nov 2013 0 - 4
Resigned Trevor Antony GILES 24 Aug 2007 22 Apr 2008 0 - 7
Resigned ANSON ADMINISTRATION (UK) LIMITED 22 Sep 2006 24 Aug 2007 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned James Bernard TRACEY 27 Feb 2020 25 Apr 2022 Director New Zealander 3 - 63 (33.3%)
Active Susan Carol FADIL 27 Feb 2020 Company Secretary British 1 - 00 (0.0%)
Active Simon Richard GORDON 27 Feb 2020 Director British 16 - 296 (13.3%)
Resigned Jonathan Alan JENNINGS 27 Feb 2020 07 Mar 2022 Director British 0 - 241 (4.2%)
Active Howard William John CAMERON 27 Feb 2020 Chartered Accountant British 17 - 388 (14.5%)
Active Matthew John ALLEN 27 Feb 2020 Director British 10 - 51 (6.7%)
Resigned Melville Fitzgibbon TRIMBLE 26 Nov 2013 27 Feb 2020 Director British 2 - 100 (0.0%)
Resigned Michael James WALL 26 Nov 2013 27 Feb 2020 Director British 0 - 30 (0.0%)
Resigned Joe Robert ROUTLEDGE 18 Aug 2009 25 Oct 2013 Accountant British 0 - 30 (0.0%)
Resigned Danielle Leeza AYLING 18 Aug 2009 25 Oct 2019 Solicitor British 0 - 61 (16.7%)
Resigned Trevor Antony GILES 24 Aug 2007 26 Nov 2013 Accountant British 0 - 70 (0.0%)
Resigned John Reginald LE PREVOST 24 Aug 2007 27 Feb 2020 Company Director British 0 - 60 (0.0%)
Resigned Christopher Rhodes CROWCROFT 24 Aug 2007 06 Mar 2009 Chartered Accountant British 1 - 4023 (56.1%)
Resigned ANSON GROUP LIMITED 22 Sep 2006 24 Aug 2007 0 - 30 (0.0%)
Number of active directors: 4
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 8.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EASTBURY INVESTMENTS LIMITED (02496472) - Active
CASTLE DIRECTORS (UK) LIMITED (03161913) - Active
JTC SHARE SERVICES (UK) LIMITED (03268015) - Dissolved
RED SHIELD ADMINISTRATION LIMITED (03926528) - Active
JTC TRUST COMPANY (UK) LIMITED (04052659) - Active
JTC SECURITIES (UK) LIMITED (04093890) - Active
MARYLEBONE HOLDINGS LIMITED (04094208) - Dissolved
JTC (UK) LIMITED (04301763) - Active
JTC TRUSTEES (UK) LIMITED (04491706) - Active
PTC INVESTMENTS LIMITED (04683454) - Active
PTC SECURITIES LIMITED (04683457) - Active
BERKELY LIMITED (04779714) - Active
JTC CORPORATE SERVICES (UK) LIMITED (04780531) - Active
UK PRIME STUDENT LIMITED (04856319) - Active
JTC TRUSTEE SERVICES (UK) LIMITED (04925406) - Active
JTC DIRECTORS (UK) LIMITED (05010884) - Active
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED (05177017) - Dissolved
JTC ADMINISTRATION (UK) LIMITED (05511931) - Active
ASCENDAS REIT (CROYDON) UK LIMITED (05702761) - Active
JTC MAYFAIR LIMITED (05714981) - Active
STRATFORD SECURITIES LIMITED (05745715) - Active
JTC FUND SERVICES (UK) LIMITED (05944318) - Active
JTC REGISTRARS (UK) LIMITED (05944332) - Active
MEGAIRA LIMITED (05977591) - Active
VILLANUEVA SOLAR UK LIMITED (05977611) - Active
ANAITIS LIMITED (05977796) - Active
BRUNSWICK CAMBRIDGE PROPCO LIMITED (05994723) - Active
PREMIER CIRCUIT HOTELS LIMITED (06055959) - Active
ST JAMES'S SECURITIES LIMITED (06223217) - Active - Proposal to Strike off
PTC DIRECTORS LIMITED (07424793) - Active
CAMBRIDGE STUDENT LIMITED (07719433) - Active
ANDSTREYMIS LIMITED (07817525) - Active
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED (07954843) - Active - Proposal to Strike off
OPAL STL LIMITED (08601039) - Active
PAUL STREET (GENERAL PARTNER) LIMITED (08655100) - Active
MATRA HOLDINGS (UK) LIMITED (08909047) - Active
TREGUNTER ROAD (UK) LIMITED (08910031) - Active
GEORGE INN (UK) LIMITED (08936360) - Active
LOWNDES SQUARE (UK) LIMITED (08936403) - Active
LINKSWAY (UK) LIMITED (08937281) - Active
PCH CHELTENHAM LIMITED (09184428) - Active
EIGENTUM X1 PLAZA LIMITED (09853063) - Active
ABODE REALTY LTD (10178267) - Active - Proposal to Strike off
AMIRI STUDENT REIT INTERMEDIATE LIMITED (10616618) - Active
GRADUATE - ONE LIMITED (10616842) - Active
HOME FARM ELLINGHAM LTD (10657235) - Active
AMIRI STUDENT REIT LIMITED (10670069) - Liquidation
SOVEREIGN PVT LTD (10735274) - Active
BROOMEHOUSE CHATTON LIMITED (11417925) - Active
JTC UK (AMSTERDAM) LIMITED (11519705) - Active
ST ANDREWS AMPTHILL LTD (11671576) - Active
8 KEARTON CLOSE LTD (12012162) - Active - Proposal to Strike off
ARES RE LIMITED (12164100) - Liquidation
ACHELOUS RE LIMITED (12167358) - Liquidation
JTC GROUP HOLDINGS (UK) LIMITED (12300104) - Active
EDGE TECHNOLOGIES UK 1 LTD (12374170) - Active
HAWKINS ROAD GUARANTEE CO LIMITED (12429913) - Dissolved
HAWKINS ROAD GP 1 LIMITED (12430407) - Active
HAWKINS ROAD GP 2 LIMITED (12430908) - Active
STEEL CITY GP 2 LIMITED (12430935) - Active
STEEL CITY GUARANTEE CO LIMITED (12430997) - Active
STEEL CITY GP 1 LIMITED (12431039) - Active
HAWKINS ROAD GUARANTEE CO 1 LIMITED (12431229) - Active
AFRICELL UK LIMITED (12486486) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JTC REGISTRARS (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
JTC REGISTRARS (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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