JBR Capital Limited

Active07520989 Private limited company
Incorporated
8 February 2011 (15 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 10
40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born September 1978 (48)
Director · Appointed 3 February 2025
Spanish
Born February 1965 (61)
Director · Appointed 25 January 2014
English
Born September 1968 (58)
Selig, Darren Mark
Secretary · Appointed 19 July 2013
Officer history (10 former)
20 March 2025
Appointed Went, Paul as Director
3 February 2025
Appointed Sard, Miguel as Director
20 December 2024
Resigned Lloyd, Neil Leslie as Director
30 September 2024
Resigned Kisnadwala, Nayan Vithaldas as Director
30 September 2024
Resigned Sharma, Tarun as Director
30 September 2024
Resigned Mcneill, Edward Hugh as Director
21 September 2023
Resigned Onslow, Tom as Director
19 July 2022
Appointed Lloyd, Neil Leslie as Director
14 October 2021
Appointed Onslow, Tom as Director
1 August 2021
Appointed Kisnadwala, Nayan Vithaldas as Director
28 February 2021
Resigned Benaim, Shalom as Director
30 November 2020
Resigned Halstead, Stephen John as Director
26 February 2018
Appointed Mcneill, Edward Hugh as Director
14 October 2016
Resigned Rosenberg, Daniel Edward as Director
15 June 2016
Resigned Marcus, Bryan as Director
30 March 2015
Appointed Halstead, Stephen John as Director
21 January 2015
Appointed Rosenberg, Daniel Edward as Director
21 January 2015
Appointed Marcus, Bryan as Director
21 January 2015
Appointed Sharma, Tarun as Director
7 November 2014
Appointed Benaim, Shalom as Director
7 November 2014
Resigned Selig, Yael Horabuena Simha as Director
25 January 2014
Appointed Selig, Darren Mark as Director
19 July 2013
Appointed Selig, Darren Mark as Secretary
8 February 2011
Appointed Selig, Yael Horabuena Simha as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00388466
Former controllers (1)
12 April 2026
Ceased JBR Auto Finance Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Auto Holdings Limited DissolvedOwns 75–100% of shares
JBR Auto Finance Limited Status not confirmedOwns 75–100% of shares
JBR Auto Services Limited Status not confirmedOwns 75–100% of shares
JBR Capital Limited This company Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts31 December 2025—
15 July 2026Change of details for a person with significant control
Show all 71 filings

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