# JFP Holdings Ltd

## Details

- **Company number:** [10610120](https://find-and-update.company-information.service.gov.uk/company/10610120)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2017
- **Dissolved:** 25 Aug 2026
- **Registered office:** 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMICK, Paul Alan | director | 16 May 2023 |  |
| COLEMAN, Peter Brian | director | 11 Feb 2026 | 24 Jul 2026 |
| COLEMAN, Peter Brian | director | 14 Aug 2024 | 11 Feb 2026 |
| NURSIAH, Vinoy Rajanah | director | 4 Dec 2024 | 20 Jan 2025 |
| LAWRENCE, David Frank | director | 30 Nov 2022 | 14 Aug 2024 |
| BERNSTEIN, Richard Paul | director | 30 Nov 2022 | 16 May 2023 |
| PACE, Matthew James | secretary | 23 Feb 2021 | 30 Nov 2022 |
| HEYWOOD, Andrew Ian | director | 9 Feb 2017 | 30 Nov 2022 |
| EARNSHAW, Andrew James | director | 9 Feb 2017 | 30 Nov 2022 |
| PACE, Nicola Margery | director | 9 Feb 2017 | 30 Nov 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mattioli Woods Limited | significant-influence-or-control | 1 Oct 2025 |  |
| Kingswood Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Nov 2024 | 1 Oct 2025 |
| Kingswood Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2022 | 14 Nov 2024 |
| Mr Andrew Ian Heywood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Feb 2017 | 30 Nov 2022 |
| Mr Andrew James Earnshaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Feb 2017 | 30 Nov 2022 |
| Mrs Nicola Margery Pace | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Feb 2017 | 23 Feb 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2022 | - | £27,065 | 4 |
| 31 Mar 2022 | - | £1,727,065 | 4 |
| 31 Mar 2021 | £1,365,772 | £752,065 | 3 |
| 31 Mar 2020 | £875,772 | £512,065 | 3 |
| 31 Mar 2019 | £425,772 | £12,065 | - |
| 31 Mar 2018 | £325,772 | £12,065 | - |



## Owned by

JFP Holdings Ltd → [Mattioli Woods Limited](/company/03140521) → [Pollen Street Capital Limited](/company/08741640)



## Controls

- [JFP Financial Services Limited](/company/00576149) (00576149)



## Directors' other companies

- [HAMMICK, Paul Alan](/person/6795425) - director at [Novus Financial Services Limited](/company/07767378)
- [HAMMICK, Paul Alan](/person/6795425) - director at [KW Wealth Planning Limited](/company/01265376)
- [HAMMICK, Paul Alan](/person/6795425) - director at [EIM Nominees Limited](/company/02774481)
- [HAMMICK, Paul Alan](/person/6795425) - director at [Joseph R. Lamb Independent Financial Advisers Limited](/company/03928438)
- [HAMMICK, Paul Alan](/person/6795425) - director at [Employee Benefit Solutions Limited](/company/04925192)
- [HAMMICK, Paul Alan](/person/6795425) - director at [JFP Financial Services Limited](/company/00576149)
- [HAMMICK, Paul Alan](/person/6795425) - director at [Xcap Nominees Limited](/company/07055255)
- [HAMMICK, Paul Alan](/person/6795425) - director at [KW Investment Management Limited](/company/06931664)



## Companies at the same address

- [EIM Nominees Limited](/company/02774481) (02774481)
- [Finantia UK Limited](/company/02856884) (02856884)
- [Joseph R. Lamb Independent Financial Advisers Limited](/company/03928438) (03928438)
- [KW Investment Management Limited](/company/06931664) (06931664)
- [KW Wealth Group Limited](/company/06931031) (06931031)
- [KW Wealth Planning Limited](/company/01265376) (01265376)
- [NHA Financial Services Limited](/company/07505303) (07505303)
- [Sterling Trust Financial Consulting Limited](/company/04014669) (04014669)
- [Sterling Trust Professional (North East) Limited](/company/07256877) (07256877)
- [Sterling Trust Professional (Sheffield) Limited](/company/11765434) (11765434)