JFP Holdings Ltd
- Incorporated
- 9 February 2017
- Industry
- Activities of financial services holding companies (64205)
- Directors at dissolution
- Controllers at dissolution
- Accounts type
- Small
- Region
- Greater London
- Address
- 10-11 Austin FriarsLondonEC2N 2HG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2023
British
Born November 1973
Officer history (9 former)
24 July 2026
11 February 2026
11 February 2026
20 January 2025
Resigned Nursiah, Vinoy Rajanah as Director
4 December 2024
Appointed Nursiah, Vinoy Rajanah as Director
14 August 2024
14 August 2024
16 May 2023
16 May 2023
30 November 2022
30 November 2022
30 November 2022
Resigned Pace, Matthew James as Secretary
30 November 2022
30 November 2022
Resigned Earnshaw, Andrew James as Director
30 November 2022
Resigned Heywood, Andrew Ian as Director
23 February 2021
Appointed Pace, Matthew James as Secretary
9 February 2017
9 February 2017
Appointed Earnshaw, Andrew James as Director
9 February 2017
Appointed Heywood, Andrew Ian as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Has significant influence or control
Limited Company
Reg. no. 3140521
Former controllers (5)
1 October 2025
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
14 November 2024
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
30 November 2022
Ceased Andrew James Earnshaw — Owns 25–50% of shares
30 November 2022
Ceased Andrew Ian Heywood — Owns 25–50% of shares
23 February 2021
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
JFP Holdings Ltd This company DissolvedHas significant influence or control
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £27,065
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £713,707 | £713,707 | £713,707 | |
| Debtors | £2,550,000 | |||
| Cash | £27,065 | £1,727,065 | £752,065 | £512,065 |
| Creditors (< 1 year) | £0 | £100,000 | ||
| Creditors (> 1 year) | £0 | £100,000 | ||
| Net Current Assets | £2,577,065 | £1,727,065 | £652,065 | £262,065 |
| Net Assets | £1,365,772 | £875,772 | ||
| Shareholder Funds | £3,290,772 | £2,440,772 | £1,365,772 | £875,772 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Final Gazette dissolved via voluntary strike-off |
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