Jacada (Europe) Limited

Active02893142 Private limited company

Incorporated: 31 January 1994 (32 years)
Industry: Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: Stephane Berthier
Accounts type: Small
Region: Greater London
Address: 5.2 Central House
1 Ballards Lane
London
N3 1LQ

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 4 November 2027
Last conf. stmt: 21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Berthier, Stephane

Director · Appointed 21 October 2021

American

Born March 1966 (60)

Officer history (16 former)

21 October 2021

Resigned Shefler, Oren, Mr. as Secretary

21 October 2021

Appointed Berthier, Stephane as Director

21 October 2021

Resigned Hollander, Gideon as Director

20 May 2009

Resigned Broida, Tzvia, Cfo as Director

20 May 2009

Appointed Shefler, Oren, Mr. as Secretary

20 May 2009

Resigned Broida, Tzvia, Cfo as Secretary

24 January 2005

Appointed Broida, Tzvia, Cfo as Secretary

24 January 2005

Appointed Broida, Tzvia, Cfo as Director

4 January 2005

Resigned Aldworth, Robert C as Secretary

4 January 2005

Resigned Aldworth, Robert C as Director

5 February 2001

Appointed Aldworth, Robert C as Secretary

5 February 2001

Appointed Aldworth, Robert C as Director

5 February 2001

Resigned Oz, Ran as Secretary

5 February 2001

Resigned Oz, Ran as Director

27 January 1999

Resigned Timor, Ofer as Secretary

27 January 1999

Appointed Oz, Ran as Director

27 January 1999

Resigned Timor, Ofer as Director

27 January 1999

Appointed Oz, Ran as Secretary

1 January 1996

Resigned Croshaw, Philip Mark as Nominee Secretary

27 July 1995

Resigned Shobrook, David as Director

27 July 1995

Appointed Timor, Ofer as Secretary

21 April 1995

Resigned Croshaw, Philip Mark as Nominee Director

1 March 1995

Appointed Shobrook, David as Director

31 January 1995

Resigned Dorchester Nominees Ltd as Corporate Secretary

1 December 1994

Appointed Timor, Ofer as Director

16 March 1994

Appointed Hollander, Gideon as Director

8 February 1994

Appointed Dorchester Nominees Ltd as Corporate Secretary

8 February 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

8 February 1994

Resigned Instant Companies Limited as Corporate Nominee Director

8 February 1994

Appointed Croshaw, Philip Mark as Nominee Director

31 January 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

31 January 1994

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

3 February 2025

Ceased Jacada Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets: £120,105
Cash: £6,065

Current Ratio: 1.1x

Trend

Net Assets

Balance sheet detail

	2025	2023	2022
Fixed Assets			£1
Current Assets	£1,175,686	£1,831,049	£1,530,561
Debtors	£1,169,621	£848,969	£1,196,123
Cash	£6,065	£982,079	£334,438
Creditors (< 1 year)	£1,055,582	£1,815,684	£1,413,651
Creditors (> 1 year)			£1,044,840
Net Current Assets	£120,104	£15,365
Net Assets	£120,105	£15,365	(£927,929)
Shareholder Funds	£120,105	£15,365	(£927,929)