The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Dodds, Paul Gavin
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ now
    OF - director → CIF 0
    Mr Paul Gavin Dodds
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Cross, Richard Dominic
    It Director born in August 1974
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2023-10-10
    OF - director → CIF 0
  • 2
    Baig, Farzana Naima
    Sales Director born in October 1971
    Individual
    Officer
    2014-07-01 ~ 2018-11-05
    OF - director → CIF 0
  • 3
    Harris, Martin
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    1995-08-22 ~ 2023-12-13
    OF - director → CIF 0
    Harris, Martin
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2023-12-13
    OF - secretary → CIF 0
    Mr Martin Harris
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    PE - Has significant influence or controlCIF 0
  • 4
    Harris, Jeffrey
    Director born in May 1938
    Individual
    Officer
    1995-08-22 ~ 2013-12-31
    OF - director → CIF 0
  • 5
    Peters, Justine Mandy
    Claims Director born in September 1963
    Individual
    Officer
    2014-07-01 ~ 2015-12-31
    OF - director → CIF 0
  • 6
    Wallace, Kenneth John
    Director born in March 1947
    Individual
    Officer
    2005-11-01 ~ 2011-12-31
    OF - director → CIF 0
  • 7
    Lewis, Alan
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2006-12-31
    OF - secretary → CIF 0
  • 8
    Hoy, Robert Charles
    Finance Director born in December 1981
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2021-05-05
    OF - director → CIF 0
  • 9
    COVERMY GROUP LIMITED - now
    CAPITAL UNDERWRITING AGENCIES GROUP PLC - 2009-03-04
    CAPITAL UNDERWRITING AGENCY (UK) PLC - 2009-01-19
    C U A (UK) PLC - 2005-07-06
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    203,700 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-08-22 ~ 1995-08-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

40TUDE LTD

Previous names
J & M INSURANCE SERVICES (UK) LIMITED - 2021-09-02
J & M INSURANCE SERVICES (UK) PLC - 2009-03-04
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets - Investments
4,099 GBP2022-12-31
4,099 GBP2021-12-31
Debtors
1,604 GBP2022-12-31
232,668 GBP2021-12-31
Cash at bank and in hand
556 GBP2022-12-31
71,912 GBP2021-12-31
Current Assets
2,160 GBP2022-12-31
304,580 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-472,210 GBP2022-12-31
-380,893 GBP2021-12-31
Net Current Assets/Liabilities
-470,050 GBP2022-12-31
-76,313 GBP2021-12-31
Total Assets Less Current Liabilities
-465,951 GBP2022-12-31
-72,214 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-286,003 GBP2022-12-31
-554,683 GBP2021-12-31
Net Assets/Liabilities
-751,954 GBP2022-12-31
-626,897 GBP2021-12-31
Equity
Called up share capital
475,000 GBP2022-12-31
475,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,226,954 GBP2022-12-31
-1,101,897 GBP2021-12-31
Equity
-751,954 GBP2022-12-31
-626,897 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
192021-01-01 ~ 2021-12-31
Other Investments Other Than Loans
4,099 GBP2022-12-31
4,099 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
41,969 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
187,388 GBP2021-12-31
Prepayments/Accrued Income
Current
1,604 GBP2022-12-31
3,311 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,604 GBP2022-12-31
232,668 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
84,000 GBP2022-12-31
84,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
18,325 GBP2022-12-31
72,161 GBP2021-12-31
Amounts owed to group undertakings
Current
192,515 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
177,370 GBP2022-12-31
224,732 GBP2021-12-31
Creditors
Current
472,210 GBP2022-12-31
380,893 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
173,503 GBP2022-12-31
329,683 GBP2021-12-31
Creditors
Non-current
286,003 GBP2022-12-31
554,683 GBP2021-12-31

Related profiles found in government register
  • 40TUDE LTD
    Info
    J & M INSURANCE SERVICES (UK) LIMITED - 2021-09-02
    J & M INSURANCE SERVICES (UK) PLC - 2009-03-04
    Registered number 03093816
    170a-172 High Street, Rayleigh, Essex SS6 7BS
    Private Limited Company incorporated on 1995-08-22 (29 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-22
    CIF 0
  • J & M INSURANCE SERVICES (UK) LIMITED
    S
    Registered number 03093816
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Ltd in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • J & M PRIVATE HIRE SPECIALISTS LTD. - 2005-06-27
    SKYBOND FINANCE LIMITED - 1992-04-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.