J P Jenkins Limited

Active08014724 Private limited company
Incorporated
2 April 2012 (14 years)
Previously known as
London Matched Markets Exchange Limited (until 9 April 2013)
Ofex (London) Markets Limited (until 5 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Micro entity
Region
Greater London
Address
101 Wigmore Street
5th Floor
London
W1U 1QU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Stewart, Alan James
Director · Appointed 12 December 2025
British
Born February 1957 (69)
Hamilton, Edwin Stuart
Secretary · Appointed 20 August 2025
Director · Appointed 20 August 2025
British
Born November 1962
Director · Appointed 11 June 2025
Slovak
Born October 1984 (42)
Director · Appointed 26 January 2023
South African
Born July 1980 (46)
Director · Appointed 26 January 2023
British
Born February 1976 (50)
Officer history (11 former)
12 December 2025
Appointed Stewart, Alan James as Director
20 August 2025
Appointed Hamilton, Edwin Stuart as Secretary
20 August 2025
Appointed Graham, Martin as Director
11 June 2025
Appointed Oswaldova, Veronika as Director
26 January 2023
Resigned Burne, Malcolm Alec as Director
26 January 2023
Appointed Foster, Andrew Chris as Director
26 January 2023
Appointed Mccudden, Mike as Director
26 January 2023
Resigned Oswaldova, Veronika as Director
22 April 2022
Resigned Brown, Paul David as Director
22 April 2022
Resigned Karani, Heena as Director
5 April 2019
Resigned Brady, Leslie John as Secretary
11 March 2019
Appointed Oswaldova, Veronika as Director
1 July 2017
Appointed Karani, Heena as Director
1 November 2015
Appointed Burne, Malcolm Alec as Director
24 August 2015
Resigned Vasey, Roger Duncan Hamish as Director
8 April 2015
Resigned Nicholson, Miles as Secretary
8 April 2015
Appointed Brady, Leslie John as Secretary
16 February 2015
Resigned Brady, Leslie John as Director
1 January 2014
Appointed Vasey, Roger Duncan Hamish as Director
15 March 2013
Appointed Brown, Paul David as Director
15 March 2013
Appointed Nicholson, Miles as Secretary
15 March 2013
Appointed Brady, Leslie John as Director
15 March 2013
Resigned Trevor, Wells as Secretary
15 March 2013
Resigned Khan, Ilyas Tariq as Director
15 March 2013
Resigned Wells, Trevor John as Director
2 April 2012
Appointed Trevor, Wells as Secretary
2 April 2012
Appointed Khan, Ilyas Tariq as Director
2 April 2012
Appointed Wells, Trevor John as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11551708
Former controllers (1)
26 January 2023
Ceased Malcolm Alec Burne — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J P Jenkins Limited This company Owns 75–100% of shares
Ofex Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
35.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 2025 £170,769 £96,195 £147,197
Balance sheet detail
202520242023
Fixed Assets£1£1£1
Current Assets£151,496£100,694£235,432
Creditors (< 1 year)£4,300£4,500£64,664
Net Current Assets£147,196£96,194£170,768
Shareholder Funds£147,197£96,195£170,769

What J P Jenkins say about themselves

“"Founded in 1991, JP Jenkins is the liquidity venue for unlisted assets. We provide an efficient platform for privately held and unlisted businesses who are seeking a liquidity solution for holders of their securities. By using new, innovative technology from InfinitX, we can display live…”

— from jpjenkins.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Statement of capital following an allotment of shares
1 May 2026Confirmation statement with updates30 April 2026
27 February 2026Micro company accounts30 September 2025
13 December 2025Appointment of a director
22 September 2025Statement of capital following an allotment of shares
Show all recent filings

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