JCB Financial Solutions UK Limited

Active06634290 Private limited company
Incorporated
1 July 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Accounts type
Full
Address
Lakeside Works
Rocester
Uttoxeter
ST14 5JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2022
British
Born September 1969 (57)
Director · Appointed 3 July 2020
British
Born September 1973 (53)
Ovens, Steven Ernest Robert
Secretary · Appointed 4 November 2009
Officer history (10 former)
27 April 2022
Appointed Garnett, Daniel Glyn as Director
27 April 2022
Resigned Brown, David Thomas as Director
3 July 2020
Appointed Winter, Robert Alexander Mark as Director
3 July 2020
Resigned Dolbear, David Samuel as Director
24 November 2016
Resigned Mcmillan, Michael Hugh as Director
24 November 2016
Appointed Brown, David Thomas as Director
13 April 2016
Resigned Winter, Robert Alexander Mark as Director
13 April 2016
Appointed Mcmillan, Michael Hugh as Director
13 April 2016
Resigned Miller, David Frederick Peter as Director
13 April 2016
Appointed Dolbear, David Samuel as Director
9 March 2010
Appointed Winter, Robert Alexander Mark as Director
4 November 2009
Appointed Ovens, Steven Ernest Robert as Secretary
4 November 2009
Resigned Taylor, Matthew Gordon Robert as Director
3 July 2008
Resigned Trusec Limited as Corporate Nominee Secretary
3 July 2008
Appointed Taylor, Matthew Gordon Robert as Director
3 July 2008
Appointed Miller, David Frederick Peter as Director
3 July 2008
Resigned Trusec Limited as Corporate Nominee Director
3 July 2008
Resigned Symondson, Rebecca Ann as Director
1 July 2008
Appointed Monir, Nicole Frances as Director
1 July 2008
Appointed Symondson, Rebecca Ann as Director
1 July 2008
Appointed Trusec Limited as Corporate Nominee Secretary
1 July 2008
Appointed Trusec Limited as Corporate Nominee Director
1 July 2008
Resigned Monir, Nicole Frances as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company
Reg. no. 00564955
Former controllers (1)
19 May 2023
Ceased JCB Global Financial Solutions B.V. — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

J C B Attachments Ltd. Owns 75–100% of shares
J.C. Bamford Excavators Limited Owns 75–100% of shares
A Bamford Trading Company Ltd. Owns 75–100% of shares
Doxford Engines Limited Owns 75–100% of shares
J C Bamford Lifeplan LLP Holds 25–50% of voting rights
JCB Backhoe Loaders Ltd Owns 75–100% of shares
JCB Credit Ltd Owns 75–100% of shares
JCB Garage Limited Owns 75–100% of shares
JCB Golf and Country Club Limited Owns 75–100% of shares
JCB Heavy Products Ltd Owns 75–100% of shares
JCB Hydrapower Owns 75–100% of shares
JCB Hydropower Owns 75–100% of shares
JCB Insurance Services Limited Owns 75–100% of shares
JCB Landpower Ltd. Owns 25–50% of shares
JCB Limited Owns 75–100% of shares
JCB Management Services Owns 75–100% of shares
J.C.B. Earthmovers Limited Owns 75–100% of shares
J.C.B. Equipment Limited Owns 75–100% of shares
J.C.B.Sales Limited Owns 75–100% of shares
JCB Benelux Ltd Owns 75–100% of shares
JCB Defence Products Limited Owns 75–100% of shares
JCB Remarketing Limited Owns 75–100% of shares
JCB Access Limited Owns 75–100% of shares
JCB Accounting and Systems Ltd Owns 75–100% of shares
JCB Cab Systems Limited Owns 75–100% of shares
JCB Compact Products Limited Owns 75–100% of shares
JCB Connected Technologies Limited Owns 75–100% of shares
JCB Consumer Products Limited Owns 75–100% of shares
JCB Finance International Limited Owns 75–100% of shares
JCB Financial Solutions UK Limited This company Owns 75–100% of shares
JCB Finance Holdings Limited Owns 25–50% of shares
JCB Finance Management Services Limited Status not confirmedOwns 75–100% of shares
JCB Mini Excavators Limited Owns 75–100% of shares
JCB Parts Ltd Owns 75–100% of shares
JCB Power Products Limited Owns 75–100% of shares
JCB Power Products Broadcrown Limited Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates29 June 2026
1 October 2025Full accounts31 December 2024
17 June 2025Confirmation statement with updates17 June 2025
4 September 2024Full accounts31 December 2023
Show all 62 filings

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