OpenCompanies

JBR Capital Limited

Company number
07520989
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2011
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Financial intermediation not elsewhere classified
Corporate group
Shawbrook Group PLC (29 companies)

Registered office

Floor 10,
40 Leadenhall Street
London
EC3A 2BJ

Officers

NameRoleAppointedResigned
MCNEILL, Edward Hugh Director 26 Feb 2018 30 Sep 2024
WENT, Paul Director 20 Mar 2025
SARD, Miguel Director 3 Feb 2025
SELIG, Darren Mark Director 25 Jan 2014
SELIG, Darren Mark Secretary 19 Jul 2013

Control

NameNature of controlNotifiedCeased
Jbr Auto Finance Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Apr 2026
Shawbrook Bank Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
30 Dec 2023 - -
30 Dec 2022 - -
30 Dec 2021 - -
30 Dec 2020 - -
30 Dec 2019 - -
30 Dec 2018 - -
30 Dec 2017 - -
30 Dec 2016 - -
30 Dec 2015 - -
31 Dec 2014 -£508,657 £47,329
28 Feb 2014 Dormant £100 -
28 Feb 2013 Dormant £100 -
29 Feb 2012 Dormant £100 -

Connections

Owned by

JBR Capital Limited → Shawbrook Bank LimitedShawbrook Group PLC

Directors’ other companies

Companies at the same address

Data