# JBR Capital Limited

## Details

- **Company number:** [07520989](https://find-and-update.company-information.service.gov.uk/company/07520989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2011
- **Registered office:** FLOOR 10,, 40 LEADENHALL STREET, LONDON, EC3A 2BJ
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Shawbrook Group PLC](/group/6764) (29 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2014 | -£508,657 | £47,329 |
| 28 Feb 2014 | £100 | - |
| 28 Feb 2013 | £100 | - |
| 29 Feb 2012 | £100 | - |



## Owned by

JBR Capital Limited → [Shawbrook Bank Limited](/company/00388466) → [Shawbrook Group PLC](/company/07240248)




## Directors' other companies

- [SARD, Miguel](/person/5487751) - director at [JBR Auto Finance Limited](/company/09352159)
- [SARD, Miguel](/person/5487751) - director at [Bluestone Mortgages Limited](/company/02305213)
- [SARD, Miguel](/person/5487751) - director at [The Mortgage Lender Limited](/company/09280057)
- [SARD, Miguel](/person/5487751) - director at [Bluestone Mortgage Finance No. 3 Limited](/company/10863328)
- [SARD, Miguel](/person/5487751) - director at [Bluestone Mortgage Retention Finance No.1 Limited](/company/12087164)
- [SARD, Miguel](/person/5487751) - director at [JBR Auto Holdings Limited](/company/09349929)
- [SELIG, Darren Mark](/person/5487774) - director at [JBR Auto Finance Limited](/company/09352159)
- [SELIG, Darren Mark](/person/5487774) - director at [JBR Auto Holdings Limited](/company/09349929)
- [WENT, Paul](/person/5487754) - director at [JBR Auto Finance Limited](/company/09352159)
- [WENT, Paul](/person/5487754) - director at [JBR Auto Holdings Limited](/company/09349929)



## Companies at the same address

- [Bluestone Mortgages Limited](/company/02305213) (02305213)
- [Centric Spv 1 Ltd](/company/06441060) (06441060)
- [Coachlease Limited](/company/03462512) (03462512)
- [Hermes Group Limited](/company/02452917) (02452917)
- [JBR Auto Holdings Limited](/company/09349929) (09349929)
- [Link Loans Limited](/company/06642090) (06642090)
- [Resource Partners Spv Limited](/company/03817443) (03817443)
- [Shawbrook Bank Limited](/company/00388466) (00388466)
- [Shawbrook Group PLC](/company/07240248) (07240248)
- [Singers Corporate Asset Finance Limited](/company/06863223) (06863223)