JSD FINANCIAL LIMITED - Other credit granting n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Jsd Financial Ltd

JSD FINANCIAL LIMITED was founded on 2017-08-31 and has its registered office in London. The organisation's status is listed as "Active". Jsd Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
JSD FINANCIAL LIMITED

25 CANADA SQUARE LONDON E14 5LQ

Filing Information

Company Number		10940958
Company ID Number		10940958
Date formed		2017-08-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts
Account next due		31/05/2019
Latest return
Return next due		28/09/2018
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2019-09-05 08:01:23
Primary Source:	Companies House

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Companies with same name JSD FINANCIAL LIMITED

The following companies were found which have the same name as JSD FINANCIAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JSD FINANCIAL SERVICES LTD	98 QUEENS HILL CRESCENT NEWPORT GWENT UNITED KINGDOM NP20 5HF	Dissolved	Company formed on the 2014-11-17
JSD FINANCIAL SINGAPORE PTE. LTD.	TAMPINES STREET 81 Singapore 520821	Dissolved	Company formed on the 2010-12-30
JSD FINANCIAL HOLDING GROUP (HONG KONG) CO., LIMITED		Unknown	Company formed on the 2016-12-14
JSD FINANCIAL, LLC	714 HERON DR DELRAY BEACH FL 33444	Inactive	Company formed on the 2012-06-19
JSD FINANCIAL SERVICES, LLC	11288 PAGEWYNNE DR FRISCO TX 75035	Dissolved	Company formed on the 2007-07-06
JSD FINANCIAL DESIGN INCORPORATED	California	Unknown
JSD FINANCIAL	California	Unknown
JSD FINANCIAL INVESTMENTS LLC	5900 BALCONES DR STE 8268 AUSTIN TX 78731	Active	Company formed on the 2023-07-31

Company Officers of JSD FINANCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH MALAFRONTE	Director	2017-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-11-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-08-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JSD FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JSD FINANCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JSD FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Intangible Assets

Patents

We have not found any records of JSD FINANCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JSD FINANCIAL LIMITED

Trademarks

We have not found any records of JSD FINANCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JSD FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as JSD FINANCIAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JSD FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JSD FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JSD FINANCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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