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Activities of head offices · London

Jib Group Holdings

Jib Group Holdings Limited

ActiveCompany only32 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Shares
    Statement of capital on 18 December 2025 · GBP 1,000 (and 2 more like it since 23 July 2019)
  3. Shares
    Statement by Directors (and 5 more like it since 25 July 2007)
  4. Notice
    Solvency Statement dated 18/12/25
  5. Filing
    Resolutions (and 4 more like it since 22 July 2019)
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Directors
    Director's details changed for Mr Justin Bruce Broad on 6 June 2025
  8. Shares
    Statement of capital following an allotment of shares on 10 June 2025 · GBP 1,498 (and 3 more like it since 5 July 2019)
  9. Directors
    Director's details changed for Mr Liam Dartnell on 11 November 2023
  10. Directors
    Appointment of Mr Justin Bruce Broad as a director on 3 December 2024
  11. Directors
    Appointment of Mr David Nicholas Williams as a director on 3 December 2024
  12. Directors
    Termination of appointment of Mark David Jones as a director on 29 November 2024
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Notice
      Solvency Statement dated 19/12/23
    3. Accounts
      Full accounts made up to 31 December 2022
    4. Directors
      Termination of appointment of Jeremiah Flahive as a director on 24 February 2023
    5. Directors
      Appointment of Mr Liam Dartnell as a director on 24 February 2023
    6. Directors
      Director's details changed for Mark David Jones on 8 October 2022
    7. Address
      Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022
    8. Ownership
      Change of details for Jib Group Limited as a person with significant control on 8 November 2022
    9. Accounts
      Full accounts made up to 31 December 2021
    10. Accounts
      Full accounts made up to 31 December 2020
    11. Directors
      Director's details changed for Mark David Jones on 6 April 2021
    12. Accounts
      Full accounts made up to 31 December 2019
    13. Directors
      Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
    14. Directors
      Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020
    15. Directors
      Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020
    16. Directors
      Appointment of Mark David Jones as a director on 27 March 2020
    17. Directors
      Termination of appointment of Dean Andrew Byrne as a director on 20 November 2019
    18. Accounts
      Full accounts made up to 31 December 2018
    19. Notice
      Solvency Statement dated 22/07/19
    20. Directors
      Appointment of Mr Jeremiah Flahive as a director on 3 June 2019
    21. Accounts
      Full accounts made up to 31 December 2017
    22. Directors
      Appointment of Christopher Lewis Rayner as a director on 7 March 2018
    23. Directors
      Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018
    24. Accounts
      Full accounts made up to 31 December 2016
    25. Accounts
      Full accounts made up to 31 December 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Jib Group Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Jib Group Holdings make?

Answered in the full report

›Is Jib Group Holdings profitable?

Jib Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Jib Group Holdings?

Its directors are Marsh Secretarial Services Limited, Justin Bruce Broad, Liam Dartnell, David Nicholas Williams. Its owners are shown to subscribers.

›Where is Jib Group Holdings based?

Its registered office is 1 Tower Place West, Tower Place, London, EC3R 5BU, in London.

›When was Jib Group Holdings founded?

Jib Group Holdings Limited was incorporated on 8 August 1994.

›Is Jib Group Holdings still trading?

The register lists Jib Group Holdings Limited as active.

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