JENSTEN HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
JENSTEN HOLDINGS LIMITED

COMPANY NUMBER
11343676

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
03/05/2018 (6 years and 7 months old)

WEBSITE
www.jensten.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
03/05/2018 12/02/2019
CAMBRIDGE TOPCO LIMITED

REGISTERED ADDRESS

COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON
CAMBRIDGESHIRE
PE29 6SR

TRADING ADDRESSES

Coversure House Vantage Park
Washingley Road
Huntingdon
Cambridgeshire PE29
PE29 6SR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£46.8M

62.57%

NET WORTH

- £247.2M

56.81%

TOTAL LIABILITIES

£71.5M

76.88%

NET ASSETS

- £82.8M

65.59%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

6

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIVINGBRIDGE EP LLP	Active - Accounts Filed	View Report
JENSTEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE MIDCO 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Alistair John David Hardie (919455721) has left the board
Date: 16/10/2024	Event: New Board Member Amy Louise Yateman-Smith (927743898) Appointed
Date: 14/10/2024	Event: New Board Member Amy Louise Yateman-Smith (932810182) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JENSTEN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£46.8M

62.57%

NET WORTH

- £247.2M

56.81%

TOTAL LIABILITIES

£71.5M

76.88%

NET ASSETS

- £82.8M

65.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

6

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SARAH DARLING	Owned: 0.16 %	Shares: 222,468	Price per share: £0.00	Total Value: £2.22
STEPHEN GUY PARKER	Owned: 0.13 %	Shares: 182,055	Price per share: £0.00	Total Value: £1.82
TIMOTHY WRIGHT	Owned: 0.07 %	Shares: 92,925	Price per share: £0.00	Total Value: £0.93
ALISTAIR JOHN DAVID HARDIE	Owned: 0.37 %	Shares: 51,576	Price per share: £0.00	Total Value: £5.16
ALISTAIR JOHN DAVID HARDIE	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
ROBERT DARLING	Owned: 2.39 %	Shares: 33,264	Price per share: £0.00	Total Value: £33.26
MARK COVERDALE	Owned: 1.96 %	Shares: 27,303	Price per share: £0.00	Total Value: £27.30
FIS NOMINEE LIMITED	Owned: 13.83 %	Shares: 19,221,673	Price per share: £0.00	Total Value: £192.22
ROBERT DARLING	Owned: 0.65 %	Shares: 907,122	Price per share: £0.00	Total Value: £9.07
ROBERT CHARLES WILLIAM ORGAN	Owned: 0.18 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
EDWARD GEORGE FITZGERALD HANNAN	Owned: 0.16 %	Shares: 21,577	Price per share: £0.00	Total Value: £2.16
GRAEME NEAL LALLEY	Owned: 0.14 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
TIMOTHY WRIGHT	Owned: 14.39 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
TIMOTHY WRIGHT	Owned: 0.14 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
MARTIN TAYLOR	Owned: 1.31 %	Shares: 18,202	Price per share: £0.00	Total Value: £18.20
CARL ASHTON	Owned: 0.01 %	Shares: 17,956	Price per share: £0.00	Total Value: £0.18
SIMON IAN TAYLOR	Owned: 0.01 %	Shares: 17,100	Price per share: £0.00	Total Value: £0.17
SIMON IAN TAYLOR	Owned: 0.12 %	Shares: 16,000	Price per share: £0.00	Total Value: £1.60
EDWARD GEORGE FITZGERALD HANNAN	Owned: 0.01 %	Shares: 16,000	Price per share: £0.00	Total Value: £0.16
ROBERT DARLING	Owned: 0.11 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
THE JENSTEN EMPLOYEE BENEFIT TRUST	Owned: 0.01 %	Shares: 11,075	Price per share: £0.00	Total Value: £0.11
ROBERT DARLING	Owned: 7.20 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SARAH DARLING	Owned: 0.59 %	Shares: 8,158	Price per share: £0.00	Total Value: £8.16
STEPHEN GUY PARKER	Owned: 0.48 %	Shares: 6,676	Price per share: £0.00	Total Value: £6.68
GEORGINA ARMYTAGE CAVALIERE	Owned: 3.60 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
SARAH DARLING	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
MARK COVERDALE	Owned: 0.54 %	Shares: 744,540	Price per share: £0.00	Total Value: £7.45
FIS NOMINEE LIMITED	Owned: 50.72 %	Shares: 704,865	Price per share: £0.00	Total Value: £704.87
THE JENSTEN EMPLOYEE BENEFIT TRUST	Owned: 0.03 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
ADAM BELCHER	Owned: 0.03 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.35
CHRIS JARRATT	Owned: 0.03 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.35
MARTIN TAYLOR	Owned: 0.36 %	Shares: 496,360	Price per share: £0.00	Total Value: £4.96
ADAM BELCHER	Owned: 0.00 %	Shares: 3,050	Price per share: £0.00	Total Value: £0.03
CHRIS JARRATT	Owned: 0.00 %	Shares: 3,050	Price per share: £0.00	Total Value: £0.03
ROBIN CAMERON THOMSON	Owned: 0.02 %	Shares: 2,527	Price per share: £0.00	Total Value: £0.25
TIM SMITH	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
JONATHAN SKINNER	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
LAUREN BARWELL	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
ROB PALMER	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
TIM SMITH	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
TIMOTHY WRIGHT	Owned: 0.06 %	Shares: 874	Price per share: £0.00	Total Value: £0.87
CARL ASHTON	Owned: 0.05 %	Shares: 658	Price per share: £0.00	Total Value: £0.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SHOOSMITHS SECRETARIES LIMITED 23/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 286 Past: 1114	View Report
Simon Christopher Peet 03/09/2018 - Present (6 years and 3 months) Born in Jan 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Timothy Wright 03/09/2018 - Present (6 years and 3 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward George Fitzgerald Hannan 31/01/2019 - Present (5 years and 10 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 22 Past: 3	View Report
Graeme Neal Lalley 15/09/2021 - Present (3 years and 2 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 22 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIVINGBRIDGE EP LLP	Active - Accounts Filed	View Report
BROADSTONE EXECUTIVE LIMITED	Active - Accounts Filed	View Report
BROADSTONE HOLDCO LIMITED	Active - Accounts Filed	View Report
20-20 TRUSTEES LIMITED	Active - Accounts Filed	View Report
BROADSTONE CONSULTANTS & ACTUARIES LIMITED	Active - Accounts Filed	View Report
BROADSTONE CONSULTING ACTUARIES LIMITED	Company is dissolved	View Report
BROADSTONE CORPORATE BENEFITS LIMITED	Active - Accounts Filed	View Report
BROADSTONE RISK & HEALTHCARE LIMITED	Active - Accounts Filed	View Report
MC20 HDGS LIMITED	Active - Accounts Filed	View Report
20-20 PENSION SERVICES LIMITED	Active - Accounts Filed	View Report
20-20 TRUSTEE SERVICES LIMITED	Active - Accounts Filed	View Report
FIS NOMINEE LIMITED	Active - Accounts Filed	View Report
JENSTEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE MIDCO 1 LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE MIDCO 2 LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE BIDCO LIMITED	Active - Accounts Filed	View Report
JENSTEN GROUP LIMITED	Active - Accounts Filed	View Report
COVERSURE BRANCHES LIMITED	Active - Accounts Filed	View Report
COVERSURE INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
DAJU LTD	Non-Trading	View Report
JENSTEN TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
POLICYFAST LIMITED	Active - Accounts Filed	View Report
CITY UNDERWRITERS LIMITED	Active - Accounts Filed	View Report
SENIOR WRIGHT LIMITED	Active - Accounts Filed	View Report
SENIOR WRIGHT INSURANCE SERVICES LIMITED	Non-Trading	View Report
LIVINGBRIDGE 7 GP LIMITED	Active - Accounts Filed	View Report
LIVINGBRIDGE CV GENERAL PARTNER LTD	Company is dissolved	View Report
LIVINGBRIDGE GP HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
LIVINGBRIDGE 4 CO-INVEST GP LIMITED	Active - Accounts Filed	View Report
LIVINGBRIDGE CARRY GP LIMITED	Active - Accounts Filed	View Report
LIVINGBRIDGE CORE EQUITY 1 GP LIMITED	Company is dissolved	View Report
LIVINGBRIDGE ENTERPRISE GP LIMITED	Active - Accounts Filed	View Report
LIVINGBRIDGE GP COMPANY LIMITED	Active - Accounts Filed	View Report
LIVINGBRIDGE SERVICES LIMITED	Active - Accounts Filed	View Report
LIVINGBRIDGE TRUE MINORITY 1 GP LIMITED	Company is dissolved	View Report
RED BOX RECORDERS GROUP LIMITED	Active - Accounts Filed	View Report
RED BOX RECORDERS INNOVATIONS LIMITED	Non-Trading	View Report
RED BOX HOSTED SOLUTIONS LIMITED	Non-Trading	View Report
RED BOX RECORDERS (APAC) LIMITED	Non-Trading	View Report
RED BOX RECORDERS LIMITED	Active - Accounts Filed	View Report
WEDNESDAY TOPCO LIMITED	Active - Accounts Filed	View Report
WEDNESDAY MIDCO LIMITED	Active - Accounts Filed	View Report
WEDNESDAY BIDCO LIMITED	Active - Accounts Filed	View Report
WANT2BTHERE LTD	Active - Accounts Filed	View Report
WE LOVE HOLIDAYS LIMITED	Active - Accounts Filed	View Report
WLH US HOLDING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Alistair John David Hardie (919455721) has left the board
Date: 16/10/2024	Event: New Board Member Amy Louise Yateman-Smith (927743898) Appointed
Date: 14/10/2024	Event: New Board Member Amy Louise Yateman-Smith (932810182) Appointed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: Simon Ian Taylor (916875551) has left the board
Date: 17/04/2024	Event: Mark Robert James Turner (915468118) has left the board
Date: 23/01/2024	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: Robert Darling (925065791) has left the board
Date: 27/12/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 27/09/2021	Event: New Board Member Robert Charles William Organ (912421919) Appointed
Date: 24/09/2021	Event: New Board Member Graeme Neal Lalley (925216521) Appointed
Date: 23/09/2021	Event: New Board Member Graeme Neal Lalley (928750606) Appointed
Date: 23/09/2021	Event: New Board Member Robert Charles William Organ (928750607) Appointed
Date: 23/09/2021	Event: New Board Member Robert Charles William Organ (928750607) Appointed
Date: 23/09/2021	Event: New Board Member Graeme Neal Lalley (928750606) Appointed
Date: 23/09/2021	Event: New Board Member Robert Charles William Organ (928750607) Appointed
Date: 23/09/2021	Event: New Board Member Graeme Neal Lalley (928750606) Appointed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Accounts filed
Date: 07/08/2020	Event: New Board Member Alistair John David Hardie (919455721) Appointed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: Andrew Peter Fairchild (910532799) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 04/12/2019	Event: New Board Member Mark Robert James Turner (915468118) Appointed
Date: 22/11/2019	Event: New Board Member Andrew Peter Fairchild (910532799) Appointed
Date: 22/11/2019	Event: New Board Member Simon Ian Taylor (916875551) Appointed
Date: 13/11/2019	Event: Xavier James Woodward (917487653) has left the board
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: New Board Member Edward George Fitzgerald Hannan (918463015) Appointed
Date: 26/09/2018	Event: New Board Member Simon Christopher Peet (923900529) Appointed
Date: 26/09/2018	Event: New Board Member Timothy Wright (925069821) Appointed
Date: 26/09/2018	Event: New Board Member Robert Darling (925065791) Appointed
Date: 26/09/2018	Event: New Board Member Xavier James Woodward (917487653) Appointed
Date: 25/09/2018	Event: Simon Christopher Peet (923900529) has left the board
Date: 25/09/2018	Event: Xavier James Woodward (924600365) has left the board
Date: 25/09/2018	Event: Change in Reg. Office

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JENSTEN HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£46.8M

- £247.2M

£71.5M

- £82.8M

People Overview

9

6

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£46.8M

- £247.2M

£71.5M

- £82.8M

Accounts

People Overview

9

6

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™