Jarmany Limited

Active06710006 Private limited company
Incorporated
29 September 2008 (18 years)
Industry
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
3 Thomas More Square
Fao: Cfo Ipsos
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born July 1970 (56)
Director · Appointed 15 January 2024
British
Born November 1970
Van Hullen, Rupert
Secretary · Appointed 15 January 2024
Director · Appointed 15 January 2024
British
Born January 1983 (43)
Hunt, Thomas Alfred
Director · Appointed 30 September 2008
British
Born November 1974
Rhodes, Matthew Thomas
Director · Appointed 30 September 2008
British
Born March 1975 (51)
Officer history (6 former)
7 September 2026
Appointed Tu, Trinh Ngoc as Director
31 July 2026
Resigned Poitou, Jean Laurent as Director
15 September 2025
Resigned Page, Benjamin Charles as Director
15 September 2025
Appointed Poitou, Jean Laurent as Director
15 January 2024
Appointed Moore, John Gary as Director
15 January 2024
Appointed Van Hullen, Rupert as Secretary
15 January 2024
Appointed Beaver, Kelly Anne Michelle as Director
15 January 2024
Appointed White, Robert as Director
15 January 2024
Resigned White, Robert as Director
15 January 2024
Appointed Page, Benjamin Charles as Director
1 October 2009
Resigned Ca Solutions Ltd as Corporate Secretary
30 September 2008
Appointed Hunt, Thomas Alfred as Director
30 September 2008
Appointed Ca Solutions Ltd as Corporate Secretary
30 September 2008
Appointed Rhodes, Matthew Thomas as Director
29 September 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
29 September 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
29 September 2008
Appointed Hurworth, Aderyn as Director
29 September 2008
Resigned Hurworth, Aderyn as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 04997072
Former controllers (3)
16 August 2024
Ceased Ipsos Mori UK Limited — Owns 75–100% of shares
15 January 2024
Ceased Matthew Thomas Rhodes — Owns 25–50% of shares
15 January 2024
Ceased Thomas Alfred Hunt — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bva Nudge Unit UK Limited Has significant influence or control
Datasmoothie Ltd Owns 75–100% of shares
Employee Pulsecheck Limited Has significant influence or control
Ipsos (Market Research) Ltd Owns 75–100% of shares
Jarmany Limited This company Owns 75–100% of shares
Karian and Box Limited. Owns 75–100% of shares
Karian Communication Group Limited Owns 75–100% of shares
Synovate Healthcare Limited Owns 75–100% of shares
Ipsos Healthcare Japan Limited Owns 75–100% of shares

Financials

Net Assets
£4,036,117
Cash
£3,032,624
Employees
63
Debt Ratio
20%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 £1,228,193 £2,055,139 £4,036,117
Balance sheet detail
2023202120202019
Fixed Assets£6,567£20,878£11,215£12,075
Current Assets£5,028,790£3,108,947£1,899,079£1,356,027
Debtors£1,996,166£1,416,525£664,559£615,487
Cash£3,032,624£1,692,422£1,234,520£740,540
Creditors (< 1 year)£541,173
Net Current Assets£4,029,550£2,034,261£1,216,978£814,854
Net Assets£4,036,117£2,055,139£1,228,193
Shareholder Funds£826,929

Filings 80

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates29 September 2026
21 September 2026Appointment of a director
6 August 2026Termination of appointment of a director
17 December 2025Full accounts31 December 2024
30 October 2025Statement of capital following an allotment of shares
Show all 80 filings

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