JTC (UK) Limited

Active04301763 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2022
Also at JTC Fund Services (UK) Limited, Hyland UK Operations Limited, Hyland UK Holdings Limited · more companies
British
Born May 1973 (53)
Adighibe, Uloma
Secretary · Appointed 5 July 2022
Director · Appointed 9 April 2019
Also at The Square Bermondsey Ltd, JTC Private Office (UK) Limited, JTC Securities (UK) Limited · more companies
British
Born December 1972 (53)
Director · Appointed 13 October 2017
Also at JTC Securities (UK) Limited, JTC Fund Services (UK) Limited, Castle Directors (UK) Limited · more companies
British
Born September 1966 (60)
Director · Appointed 31 March 2017
Also at The Square Bermondsey Ltd, JTC Fund Services (UK) Limited, Ascendas Reit (Croydon) UK Limited · more companies
British
Born July 1969 (57)
Director · Appointed 19 January 2015
Also at JTC UK (Amsterdam) Limited, JTC Securities (UK) Limited, JTC Fund Services (UK) Limited · more companies
British
Born April 1979 (47)
Corporate Secretary · Appointed 8 February 2005
Officer history (51 former)
31 October 2025
Resigned Gibbons, Christopher Edward as Secretary
22 June 2023
Resigned Peace, Juliet Amanda as Secretary
11 October 2022
Resigned O'Flaherty, Michelle as Secretary
11 October 2022
Resigned Cameron, Howard William John as Secretary
20 July 2022
Appointed O'Flaherty, Michelle as Director
5 July 2022
Appointed Adighibe, Uloma as Secretary
5 July 2022
Appointed O'Flaherty, Michelle as Secretary
26 April 2022
Appointed Gibbons, Christopher Edward as Secretary
7 March 2022
Resigned Jennings, Jonathan Alan as Director
11 September 2020
Resigned Wright, Naomi as Secretary
9 October 2019
9 April 2019
Appointed Allen, Matthew John as Director
25 June 2018
Resigned Dinning, Max William as Director
20 April 2018
Resigned Burgin, Philip Henry as Secretary
20 April 2018
Resigned Rae, Kenneth as Secretary
26 March 2018
Appointed Jennings, Jonathan Alan as Director
30 October 2017
Appointed Dinning, Max William as Director
13 October 2017
Appointed Fadil, Susan Carol as Director
13 October 2017
Appointed Underwood-Whitney, Anthony James as Director
13 October 2017
Resigned Pinnington, Stuart James as Director
31 March 2017
Appointed Pinnington, Stuart James as Director
31 March 2017
Resigned Burgin, Philip Henry as Director
31 March 2017
Appointed Gordon, Simon Richard as Director
31 March 2017
Resigned Rae, Kenneth as Director
22 July 2016
Resigned Walker, Victoria Ellen as Secretary
31 March 2016
Resigned Mcdonald, Colin as Secretary
8 June 2015
Appointed Peace, Juliet Amanda as Secretary
8 June 2015
Appointed Cameron, Howard William John as Secretary
8 June 2015
Appointed Burgin, Philip Henry as Secretary
8 June 2015
Resigned Le Quesne, Nigel Anthony as Secretary
8 June 2015
Appointed Walker, Victoria Ellen as Secretary
8 June 2015
Resigned Mcfarlane, Tracey Michelle as Secretary
8 June 2015
Appointed Mcdonald, Colin as Secretary
19 January 2015
Resigned Giles, Trevor as Director
19 January 2015
Resigned Taylor, Martin Angus as Director
19 January 2015
Appointed Burgin, Philip Henry as Director
19 January 2015
Appointed Cameron, Howard William John as Director
3 April 2014
Appointed Giles, Trevor as Director
3 April 2014
Appointed Taylor, Martin Angus as Director
31 January 2014
Resigned Curle, Michael Guy Lister as Director
31 January 2014
Resigned Johns, Iain David as Director
31 January 2014
Resigned Johns, Iain David as Secretary
14 February 2013
Resigned Burnett, Stephen Anthony as Secretary
14 February 2013
Appointed Johns, Iain David as Director
14 February 2013
Resigned Burnett, Stephen Anthony as Director
14 February 2013
Appointed Johns, Iain David as Secretary
1 February 2011
Appointed Curle, Michael Guy Lister as Director
31 January 2011
Resigned Moir, Donald James as Director
11 January 2011
Appointed Wright, Naomi as Secretary
22 September 2009
Resigned Gaughan, Sarah Angela as Secretary
4 March 2009
Resigned Charters, Graeme as Director
4 March 2009
Resigned Mcfarlane, Tracey Michelle as Director
4 March 2009
Resigned Le Quesne, Nigel Anthony as Director
4 March 2009
Resigned Charters, Graeme as Secretary
4 March 2009
Appointed Moir, Donald James as Director
2 October 2008
Resigned Syvret, Nigel Charles as Director
2 October 2008
Resigned Burgin, Philip Henry as Director
11 June 2008
Appointed Mcfarlane, Tracey Michelle as Secretary
11 June 2008
Appointed Burnett, Stephen Anthony as Secretary
11 June 2008
Appointed Charters, Graeme as Secretary
11 June 2008
Appointed Rae, Kenneth as Secretary
11 June 2008
Appointed Gaughan, Sarah Angela as Secretary
11 June 2008
Appointed Le Quesne, Nigel Anthony as Secretary
29 February 2008
Resigned Hillman, Antony Royston as Director
10 September 2007
Appointed Rae, Kenneth as Director
29 January 2007
Resigned Burgin, Philip Henry as Director
29 January 2007
Resigned Syvret, Nigel Charles as Director
29 January 2007
Appointed Mcfarlane, Tracey Michelle as Director
29 January 2007
Appointed Syvret, Nigel Charles as Director
29 January 2007
Appointed Burnett, Stephen Anthony as Director
29 January 2007
Appointed Burgin, Philip Henry as Director
29 January 2007
Appointed Charters, Graeme as Director
29 January 2007
Appointed Hillman, Antony Royston as Director
29 January 2007
Resigned Burnett, Stephen Anthony as Director
29 January 2007
Resigned Hillman, Antony Royston as Director
8 February 2005
Resigned Harrop, Saffron Louise as Secretary
8 February 2005
Resigned Underwood Whitney, Anthony James as Secretary
8 February 2005
Resigned Cunningham, Linda as Secretary
8 February 2005
Resigned Darts, Rebecca Louise as Secretary
8 February 2005
Appointed Jtc (Jersey) Limited as Corporate Secretary
8 February 2005
Resigned Clarke, Naomi as Secretary
8 February 2005
Resigned Mound, Penelope as Secretary
1 November 2004
Appointed Burgin, Philip Henry as Director
1 November 2004
Resigned Burgin, Philip Henry as Secretary
2 April 2004
Resigned Crutcher, Rebecca Clare as Secretary
22 August 2002
Resigned Fewtrell, Warren Charles as Director
22 August 2002
Resigned Fewtrell, Warren Charles as Secretary
30 July 2002
Appointed Cunningham, Linda as Secretary
30 July 2002
Appointed Burgin, Philip Henry as Secretary
30 July 2002
Appointed Underwood Whitney, Anthony James as Secretary
30 July 2002
Appointed Harrop, Saffron Louise as Secretary
30 July 2002
Appointed Fewtrell, Warren Charles as Secretary
30 July 2002
Resigned Jtc Management Limited as Corporate Secretary
30 July 2002
Appointed Mound, Penelope as Secretary
30 July 2002
Appointed Darts, Rebecca Louise as Secretary
30 July 2002
Appointed Crutcher, Rebecca Clare as Secretary
30 July 2002
Appointed Clarke, Naomi as Secretary
19 December 2001
Appointed Fewtrell, Warren Charles as Director
19 December 2001
Appointed Hillman, Antony Royston as Director
19 December 2001
Appointed Syvret, Nigel Charles as Director
19 December 2001
Appointed Burnett, Stephen Anthony as Director
19 December 2001
Appointed Le Quesne, Nigel Anthony as Director
19 December 2001
Appointed Jtc Management Limited as Corporate Secretary
19 December 2001
Resigned Baxter, Richard Alistair as Secretary
19 December 2001
Resigned Baxter, Richard Alistair as Director
19 December 2001
Resigned Syson, Keith Gordon as Director
9 October 2001
Appointed Baxter, Richard Alistair as Secretary
9 October 2001
Appointed Baxter, Richard Alistair as Director
9 October 2001
Appointed Syson, Keith Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 16162165
Former controllers (2)
20 August 2026
Ceased JTC PLC — Owns 75–100% of shares
14 March 2018
Ceased Cbpe Capital LLP — Right to appoint and remove directors

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Permira Viii Investment Platform Limited
Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Gumtree IP Row Holding Ltd DissolvedOwns 50–75% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited This company Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Employer Solutions (UK) Limited Owns 75–100% of shares
JTC Employer Solutions Trustee (UK) Limited Owns 75–100% of shares
JTC Share Plan Trustees (UK) Limited Owns 75–100% of shares
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Global Aifm Solutions (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
Perform Due Diligence Services Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust and Fiduciary Services (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£5,408,748
Cash
£945,452
Employees
108
Debt Ratio
60%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £4,194,296 £4,938,368 £2,608,828 £3,002,183 £5,408,748
Balance sheet detail
20242023202220212020
Fixed Assets£3,031,671£1,015,348£1,159,420£1,131,697£516,087
Current Assets£10,483,448£4,692,807£3,365,781£4,853,397£4,349,319
Debtors£9,537,996£4,009,388£2,611,079£3,989,740£4,110,987
Cash£945,452£683,419£754,702£863,657£238,332
Creditors (< 1 year)£605,145£379,854
Creditors (> 1 year)£561,503£677,560£675,408£266,086£199,230
Net Current Assets£2,938,580£2,664,395£2,124,816£4,248,252£3,969,465
Net Assets£5,408,748£3,002,183£2,608,828£4,938,368£4,194,296
Shareholder Funds£4,938,368£4,194,296
Turnover£6,000,403£4,305,427
Cost of Sales£5,166,913£2,447,192
Gross Profit£833,490£1,858,235
Admin Expenses£767,346£592,288
Operating Profit£66,144£1,265,947
Profit Before Tax£174,828£1,357,773
Tax£161,361£270,440
Profit for Period£13,467£1,087,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Notification of a person with significant control
4 September 2026Cessation of a person with significant control
31 October 2025Termination of appointment of a secretary
14 October 2025Confirmation statement with no updates11 October 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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