Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Jab Pet Holdings Ltd
- Incorporated
- 18 May 2021 (5 years)
- Previously known as
- Iguana Holdings Ltd. (until 12 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 14th Floor20 Eastbourne TerraceLondonW2 6LG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Wright Jr, Thomas Eugene
Secretary · Appointed 2 October 2024
Director · Appointed 3 September 2024
Also at Jab Partners (UK) Limited · more companies
Brazilian,French
Born May 1972 (54)
Director · Appointed 1 December 2022
Belgian
Born December 1975 (50)
Director · Appointed 1 December 2022
British
Born August 1979 (47)
Director · Appointed 18 May 2021
Belgian
Born June 1976 (50)
Engelen, Frank
Director · Appointed 18 May 2021
Dutch
Born March 1971 (55)
Officer history (2 former)
2 October 2024
Appointed Wright Jr, Thomas Eugene as Secretary
3 September 2024
3 September 2024
7 December 2022
Resigned Bell, David Charles as Director
1 December 2022
1 December 2022
1 December 2022
Appointed Bell, David Charles as Director
5 September 2022
18 May 2021
18 May 2021
Appointed Engelen, Frank as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Jab Pet Holdings Ltd This company
Clarus Technology Holdings Ltd Owns 75–100% of shares
Clarus Technology Ltd Owns 75–100% of shares
Doubtless Pet Ecosystem Holdings Ltd Owns 75–100% of shares
JPLC Limited Owns 75–100% of shares
Doubtless Services UK Limited Owns 75–100% of shares
Pinnacle Pet Holdings Limited Owns 50–75% of shares
Pinnacle Pet Group Limited Owns 75–100% of shares
Animal Friends Investments Limited Owns 75–100% of shares
Correlation One Investments (Europe) Limited Owns 25–50% of shares
Everypaw Limited Owns 75–100% of shares
Pet Protect Limited Owns 75–100% of shares
Pinnacle Insurance Limited Owns 75–100% of shares
Pinnacle Insurance Management Services Limited Owns 75–100% of shares
Vai Investments Limited Owns 25–50% of shares
Viovet Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,866,412,000
- Profit Before Tax
- £1,937,576,000
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £0 | |
| Cash | £0 | |
| Creditors (< 1 year) | £45,088,000 | £26,127,692 |
| Creditors (> 1 year) | £0 | £252,547,945 |
| Net Current Assets | (£45,088,000) | (£26,127,692) |
| Net Assets | £6,866,412,000 | £2,134,751,304 |
| Shareholder Funds | £6,866,412,000 | £2,134,751,304 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Resolutions | |||
| 3 November 2026 | Change of share class name or designation | |||
| 2 November 2026 | Other filing | — | ||
| 2 November 2026 | Other filing | — | ||
| 2 November 2026 | Other filing | — |
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