Jca International Limited

12714665

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

140 ALDERSGATE STREET, LONDON, EC1A 4HY

Incorporated 02/07/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64999

Other financial service activities

70100

Activities of head offices

Officers

Mr Peter John Barrand

director · Since 02/07/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr Christopher John Manson

director · Since 02/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Mr Gregory Cranfield

director · Since 29/10/2025

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Ian Rutter

director · Since 29/10/2025

BRITISH · ENGLAND · Age 55

Mrs Monica Bridget Whitefield

director · Since 29/10/2025

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Newable Capital Limited

75–100% shares

voting-rights-75-to-100-percent-as-firm

Appoint directors

140, Aldersgate Street, London, EC1A 4HY

Reg: 07047521 · England And Wales · Private Company Limited By Shares

Notified 02/07/2020

Charges1 outstanding

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 31/07/2025Registered 31/07/2025

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 27/07/2020Registered 03/08/2020Satisfied 20/08/2025