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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 3
  • 1
    Hammick, Paul Alan
    Born in November 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Peter Brian
    Born in August 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    icon of address1, New Walk Place, Leicester, England
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Lawrence, David Frank
    Director (Uk Group Ceo) born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    Bernstein, Richard Paul
    Director (Chief Risk Officer) born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Pace, Matthew James
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 4
    Nursiah, Vinoy Rajanah
    Chief Financial Officer born in July 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    OF - Director → CIF 0
  • 5
    Pace, Nicola Margery
    Chartered Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2022-11-30
    OF - Director → CIF 0
    Mrs Nicola Margery Pace
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Earnshaw, Andrew James
    Chartered Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Andrew James Earnshaw
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Heywood, Andrew Ian
    Financial Adviser born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Andrew Ian Heywood
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-09 ~ 2022-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    icon of addressMont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-11-30 ~ 2024-11-14
    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
    2024-11-14 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JFP HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
713,707 GBP2022-11-29
713,707 GBP2022-03-31
Debtors
2,550,000 GBP2022-11-29
0 GBP2022-03-31
Cash at bank and in hand
27,065 GBP2022-11-29
1,727,065 GBP2022-03-31
Net Current Assets/Liabilities
2,577,065 GBP2022-11-29
1,727,065 GBP2022-03-31
Total Assets Less Current Liabilities
3,290,772 GBP2022-11-29
2,440,772 GBP2022-03-31
Equity
Called up share capital
120 GBP2022-11-29
120 GBP2022-03-31
Retained earnings (accumulated losses)
3,290,652 GBP2022-11-29
2,440,652 GBP2022-03-31
Equity
3,290,772 GBP2022-11-29
2,440,772 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2022-11-29
42021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
2,550,000 GBP2022-11-29
Current
0 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,002 shares2022-11-29
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2022-11-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,001 shares2022-11-29
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2022-11-29
Equity
Called up share capital
120 GBP2022-11-29
120 GBP2022-03-31

Related profiles found in government register
  • JFP HOLDINGS LTD
    Info
    Registered number 10610120
    icon of address10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 2017-02-09 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • JFP HOLDINGS LTD
    S
    Registered number 10610120
    icon of addressSilk House, Park Green, Macclesfield, England, SK11 7QW
    Private Limited Company in Companies House Cardiff, England
    CIF 1
  • JFP HOLDINGS LTD
    S
    Registered number 10610120
    icon of addressSilk House, Park Green, Macclesfield, United Kingdom, SK11 7QW
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
    JORDAN DAVIS LIMITED - 1987-01-15
    icon of address10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,377 GBP2022-11-29
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSilk House, Park Green, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2017-05-31
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.