J.P. MORGAN LIMITED
🌳Matureactive
00248609 · ltd · incorporated 1930-06-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
As a holding company within the J.P. Morgan financial group, this entity most likely functions as a pure holding vehicle, managing ownership interests and subsidiaries within JPMorgan Chase's UK and European operations rather than conducting direct banking or financial services activity itself.
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
21 live charges · 9 lenders · oldest 41.5y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 41.5 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
21 charges (21/21 with lender, 21/21 with type)
90
Directors & officers
100 officers (3 active, 100 linked, 97 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
981 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (216 events)Click to expand
- 2025-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-12📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-06-12📄legacycapital · SH20
- 2024-06-12⚠️legacyinsolvency · CAP-SS
- 2024-06-12📄resolutionresolution · RESOLUTIONS
- 2024-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-04📄capital-allotment-sharescapital · SH01
- 2024-05-31📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-05-29📄memorandum-articlesincorporation · MA
- 2024-05-29📄resolutionresolution · RESOLUTIONS
- 2024-05-24📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-05-24📄legacycapital · SH20
- 2024-05-24⚠️legacyinsolvency · CAP-SS
- 2024-05-24📄resolutionresolution · RESOLUTIONS
- 2023-07-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➕BALLINGER, Jennifer Margaret appointeddirector
- 2022-12-01➖CHATTERS, James Anthony Paul resigneddirector
- 2022-08-03📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-15📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2020-09-02➕LYSAGHT, Dwayne appointeddirector
- 2020-09-02➖CRISTERNA BAUTISTA, Jesus Hernan resigneddirector
- 2020-08-06➕CHATTERS, James Anthony Paul appointeddirector
- 2020-06-09➖DEBATE, Ronald resigneddirector
- 2019-10-09➖COX, Andrew John Alonzo resigneddirector
- 2016-02-23➕CRISTERNA BAUTISTA, Jesus Hernan appointeddirector
- 2013-11-27➕COX, Andrew John Alonzo appointeddirector
- 2012-06-26➖LYALL, Ian Robert resignedsecretary
- 2012-01-10🔓Charge satisfied #20
- 2012-01-10🔓Charge satisfied #19
- 2012-01-10🔓Charge satisfied #17
- 2011-12-31➖BROWN, James Thomas resigneddirector
- 2010-01-04➖BOMBIERI, Enrico Maria resigneddirector
- 2008-06-05➕BOMBIERI, Enrico Maria appointeddirector
- 2008-05-31➖DAVIES, Michael John resigneddirector
- 2008-05-19➖DIEDERICHS, Klaus resigneddirector
- 2007-07-24➕DAVIES, Michael John appointeddirector
- 2006-09-18➕DIEDERICHS, Klaus appointeddirector
- 2006-01-27🔓Charge satisfied #11
- 2005-05-17🔓Charge satisfied #18
- 2005-02-15➖BOURGI, Ramy Saleh resigneddirector
- 2003-05-23➖DOWNING, James Bedford resigneddirector
- 2003-01-20➕J.P. MORGAN SECRETARIES (UK) LIMITED appointedcorporate-secretary
- 2001-10-29➖BURKE, Adam John Charles resigneddirector
- 2001-09-10➕BURKE, Adam John Charles appointeddirector
- 2001-08-16➖BOWEN, Christopher Alan resigneddirector
- 2001-04-30➖HARTE, Brian Arthur resignedsecretary
- 2001-04-02➕LYALL, Ian Robert appointedsecretary
Showing most recent 50 of 216 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 96 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med · 1 low2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-06-12: legacy; 2024-05-24: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
16 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
J.P. Morgan Capital Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
J.P. Morgan Capital Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
J.P. MORGAN LIMITED
This company · 00248609
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
J.P. Morgan Capital Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/06/2017 |
1 historic (ceased) PSC
- J.P. Morgan Chase (Uk) Holdings Limitedceased 13/06/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 ALVINGTON CRESCENT RTM COMPANY LIMITED→ 08811187 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 10 CRANWICH ROAD LIMITED→ 04816687 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 DERBY ROAD MANAGEMENT LTD→ 11349461 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 ESSEX ROAD AND 137 CLACTON ROAD FREEHOLD LIMITED→ 13018221 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10-12 KER FREEHOLD LIMITED→ 14176203 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1037 FOREST ROAD LIMITED→ 03625112 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 104 TALBOT ROAD RTM COMPANY LTD→ 17008799 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 CORBRIDGE CRESCENT RTM COMPANY LTD→ 15570696 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 11/12 LOWER MARSH MANAGEMENT LIMITED→ 07561221 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 110 QUEENS ROAD (FREEHOLD) COMPANY LIMITED→ 06965800 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 113 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED→ 13719990 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 114 AMHURST ROAD RTM COMPANY LIMITED→ 13118799 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1930-06-06
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
25 Bank Street
Canary Wharf
London
E14 5JP
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01
Officers (3 active · 282 resigned)
J.P. MORGAN SECRETARIES (UK) LIMITED→
Activecorporate-secretary · appointed 2003-01-20
View their other companies + combined net worth →
BALLINGER, Jennifer Margaret→
Activedirector · ~51y · appointed 2022-12-01
View their other companies + combined net worth →
LYSAGHT, Dwayne→
Activedirector · ~53y · appointed 2020-09-02
View their other companies + combined net worth →
HARTE, Brian Arthur→
Resignedsecretary · resigned 2001-04-30
LYALL, Ian Robert→
Resignedsecretary · appointed 2001-04-02 · resigned 2012-06-26
AAM, Orietta Benocci→
Resigneddirector · ~72y · appointed 1992-10-14 · resigned 1993-03-30
ADDMAKOH, David Kwame Tandoh→
Resigneddirector · ~61y · appointed 1996-04-01 · resigned 1996-12-17
ANDERSON, Charles→
Resigneddirector · ~67y · appointed 1994-02-08 · resigned 1996-02-12
ANDERSON, John Crist Sherwood→
Resigneddirector · ~63y · appointed 1994-03-04 · resigned 1996-12-17
ANOOSHIAN, Richard→
Resigneddirector · ~74y · resigned 1996-12-17
ANOOSHIAN, Richard→
Resigneddirector · ~74y · resigned 1992-09-30
ANTIKA, Isak→
Resigneddirector · ~66y · resigned 1995-03-06
ARTUNKAL, Ali Riza→
Resigneddirector · ~68y · appointed 1992-02-28 · resigned 1996-12-17
ASTON, Antony Ernest, Director→
Resigneddirector · ~78y · resigned 1996-03-06
AUER, Christoph Dirk→
Resigneddirector · ~69y · resigned 1996-12-17
AUSTIN, Mark William→
Resigneddirector · ~65y · appointed 1994-08-01 · resigned 1996-12-17
AVENT, Neal Kevin→
Resigneddirector · ~65y · appointed 1995-02-14 · resigned 1996-12-17
BADANES, Alan→
Resigneddirector · ~70y · resigned 1996-12-17
BAKER, Richard→
Resigneddirector · ~79y · appointed 1996-04-26 · resigned 1996-12-17
BANNON, Marilyn Ann→
Resigneddirector · ~72y · appointed 1995-04-01 · resigned 1996-03-14
Click a director name to see their full track record across all companies.
Mortgages & charges
21
Total charges
16
Outstanding
6
Active lenders
Status:Lender:21 of 21 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Chase Manhattan Chase Manhattan PLC | Deed of trust | 1 property | 29/09/1997 | — | |
| satisfied | Morgan Guaranty Trust Comnpany of New York | Collateral agreement | 1 property | 17/03/1997 | 10/01/2012 | |
| satisfied | Morgan Guaranty Trust Company of New York | Collateral agreement | 1 property | 10/02/1988 | 10/01/2012 | |
| satisfied | The International Stock Exchange of the United Kingdom and the Republic of Ireland The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited | Charge | 1 property | 17/12/1987 | 17/05/2005 | |
| satisfied | The Chase Manhattan Bank N.A. | Deed of assignment | 1 property | 11/08/1987 | 10/01/2012 | |
| outstanding | The Chase Manhattan Bank Na. | Mortgage | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhathan Bank N.A. | Mortgage | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhattan Bank Na. | Deed of covenant | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhattan Bank N.A. | Deed of covenant | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhattan Bank Na | Mortgage | 1 property | 30/11/1984 | — | |
| satisfied | The Chase Manhattan Bank Na | Deed of covenant | 1 property | 30/11/1984 | 27/01/2006 | |
| outstanding | The Chase Manhattan Bank N.A. | Deed of covenant | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhattan Bank N.A. | Mortgage | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhattan Bank N.A. | Mortgage | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhattan Bank N.A. | Deed of covenant | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhattan Bank Na | Mortgage | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhattan Bank Na | Deed of covenant | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhattan Bank Na | Deed of covenant | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhattan Bank Na | Mortgage | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhatton Bank Na | Deed of covenant | 1 property | 30/11/1984 | — | |
| outstanding | The Chase Manhattan Bank Na | Mortgage | 1 property | 30/11/1984 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (981 total)
accounts-with-accounts-type-full
accounts · AA
2025-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-06-12
legacy
capital · SH20
2024-06-12
legacy
insolvency · CAP-SS
2024-06-12
resolution
resolution · RESOLUTIONS
2024-06-12
accounts-with-accounts-type-full
accounts · AA
2024-06-05
capital-allotment-shares
capital · SH01
2024-06-04
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-05-31
memorandum-articles
incorporation · MA
2024-05-29
resolution
resolution · RESOLUTIONS
2024-05-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-05-24
legacy
capital · SH20
2024-05-24
legacy
insolvency · CAP-SS
2024-05-24