Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
JTC Group Holdings (UK) Limited
- Incorporated
- 6 November 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Martin Muir FotheringhamThomas Charles Mcginness
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Scalpel 18th Floor52 Lime StreetLondonEC3M 7AF
Officers 2 active
Officer details are public data from the Companies House register.
Fotheringham, Martin Muir
Director · Appointed 29 May 2024
British
Born January 1965 (61)
Mcginness, Thomas Charles
Director · Appointed 29 May 2024
British
Born September 1957 (69)
Officer history (7 former)
22 October 2026
20 May 2026
25 October 2024
29 May 2024
29 May 2024
Appointed Mcginness, Thomas Charles as Director
29 May 2024
29 May 2024
29 May 2024
Appointed Fotheringham, Martin Muir as Director
29 May 2024
29 May 2024
17 November 2022
6 November 2019
6 November 2019
6 November 2019
6 November 2019
6 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 16162165
Former controllers (1)
20 August 2026
Ceased JTC PLC — Has significant influence or control
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Employer Solutions (UK) Limited Owns 75–100% of shares
JTC Employer Solutions Trustee (UK) Limited Owns 75–100% of shares
JTC Share Plan Trustees (UK) Limited Owns 75–100% of shares
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Global Aifm Solutions (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited This company Owns 75–100% of shares
Perform Due Diligence Services Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust and Fiduciary Services (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £576,545,609
- Cash
- £142,862
- Debt Ratio
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £578,980,702 | £422,785,785 | £10,390,602 | £2,737,853 | |
| Current Assets | £90,828,201 | £109,446,268 | £104,621,100 | £79,254,009 | |
| Debtors | £90,685,339 | £109,446,268 | £104,621,100 | £79,254,009 | |
| Cash | £142,862 | £0 | |||
| Creditors (< 1 year) | £2,996,051 | ||||
| Creditors (> 1 year) | £46,300,000 | £4,907,339 | £3,834,487 | £0 | |
| Net Current Assets | £43,864,907 | £107,623,072 | £103,845,720 | £76,257,958 | |
| Net Assets | £576,545,609 | £525,501,518 | £110,401,835 | £78,995,811 | £1 |
| Shareholder Funds | £78,995,811 | £1 | |||
| Turnover | £0 | ||||
| Cost of Sales | £0 | ||||
| Gross Profit | £0 | ||||
| Admin Expenses | £688,230 | ||||
| Operating Profit | (£688,230) | ||||
| Profit Before Tax | (£503,036) | ||||
| Tax | £0 | ||||
| Profit for Period | (£503,036) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 26 October 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Notification of a person with significant control |
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