JTC Fund Services (UK) Limited

Active05944318 Private limited company
Incorporated
22 September 2006 (20 years)
Previously known as
Anson Fund Services (UK) Limited (until 8 May 2014)
Anson Fund Services Limited (until 19 October 2011)
Anson Fund Managers (UK) Limited (until 20 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
Greater London
Address
The Scalpel 18th Floor
Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (19 former)
24 August 2022
Resigned Agius, Jayde as Secretary
20 July 2022
Appointed O'Flaherty, Michelle as Director
26 April 2022
Appointed Agius, Jayde as Secretary
7 March 2022
Resigned Jennings, Jonathan Alan as Director
9 October 2019
15 August 2019
Appointed Gordon, Simon Richard as Director
17 June 2019
Appointed Allen, Matthew John as Director
3 July 2018
Appointed Jennings, Jonathan Alan as Director
11 December 2017
Resigned Pinnington, Stuart James as Director
15 November 2017
Appointed Underwood-Whitney, Anthony James as Director
15 November 2017
Appointed Fadil, Susan Carol as Director
10 October 2017
Resigned Essoo, Daniel Harold as Director
17 May 2017
Appointed Essoo, Daniel Harold as Director
17 May 2017
Resigned Burgin, Philip Henry as Director
17 May 2017
Resigned Rae, Kenneth as Director
31 December 2016
Appointed Pinnington, Stuart James as Director
5 December 2016
Resigned Duquemin, Paul Martin as Director
24 April 2015
Resigned Taylor, Martin Angus as Director
26 March 2015
Appointed Burgin, Philip Henry as Director
30 January 2015
Resigned Giles, Trevor Antony as Director
30 January 2015
Appointed Cameron, Howard William John as Director
3 April 2014
Appointed Rae, Kenneth as Director
3 April 2014
Resigned Le Prevost, John Reginald as Director
3 April 2014
Appointed Taylor, Martin Angus as Director
3 April 2014
Appointed Jtc (UK) Limited as Corporate Secretary
3 April 2014
Resigned Wall, Michael James as Director
3 April 2014
Appointed Duquemin, Paul Martin as Director
3 April 2014
Resigned Ayling, Danielle Leeza as Director
3 April 2014
Resigned Anson Administration (UK) Ltd as Corporate Secretary
25 October 2013
Resigned Routledge, Joe Robert as Director
25 August 2009
Appointed Wall, Michael James as Director
18 August 2009
Appointed Ayling, Danielle Leeza as Director
6 March 2009
Resigned Crowcroft, Christopher Rhodes as Director
22 April 2008
Appointed Anson Administration (UK) Ltd as Corporate Secretary
22 April 2008
Appointed Routledge, Joe Robert as Director
22 April 2008
Resigned Giles, Trevor Antony as Secretary
24 August 2007
Appointed Giles, Trevor Antony as Secretary
24 August 2007
Appointed Le Prevost, John Reginald as Director
24 August 2007
Appointed Giles, Trevor Antony as Director
24 August 2007
Appointed Crowcroft, Christopher Rhodes as Director
24 August 2007
Resigned Anson Administration (UK) Limited as Corporate Secretary
24 August 2007
Resigned Anson Group Limited as Corporate Director
22 September 2006
Appointed Anson Administration (UK) Limited as Corporate Secretary
22 September 2006
Appointed Anson Group Limited as Corporate 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 — Has significant influence or control
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

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 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 Fund Services (UK) Limited This company Owns 75–100% of shares
JTC Group Holdings (UK) 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 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

Net Assets
£490,202
Cash
£147,052

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2023 2024 £115,368 £163,107 £338,015 £416,266 £490,202
Balance sheet detail
20242023202220202019
Current Assets£613,012£448,431£361,661£186,690£136,116
Debtors£465,960£249,853£158,213£88,999£70,713
Cash£147,052£198,578£203,448£97,691£65,403
Creditors (< 1 year)£23,583£20,748
Net Current Assets£490,202£416,266£338,015£163,107£115,368
Net Assets£490,202£416,266£338,015£163,107£115,368
Shareholder Funds£163,107£115,368

Turnover£706,997£663,787
Cost of Sales£650,437£610,682
Gross Profit£56,560£53,105
Operating Profit£56,560£53,105
Profit Before Tax£58,937£50,429
Tax£11,198£9,582
Profit for Period£47,739£40,847

What Jtc Fund Services say about themselves

“JTC is a global professional services business powered by shared ownership, delivering exceptional fund, corporate, and private client solutions that drive long-term success for clients and communities.”

— from jtcgroup.com

Filings

Recent filings only. See the full history on Companies House

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