JOHNSONS FINANCIAL MANAGEMENT LIMITED

Overview

Company Name	JOHNSONS FINANCIAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02677180
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHNSONS FINANCIAL MANAGEMENT LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is JOHNSONS FINANCIAL MANAGEMENT LIMITED located?

Registered Office Address	1-2 Craven Road W5 2UA London England
Undeliverable Registered Office Address	No

What were the previous names of JOHNSONS FINANCIAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSONS COMMERCIAL SERVICES LIMITED	Jan 14, 1992	Jan 14, 1992

What are the latest accounts for JOHNSONS FINANCIAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHNSONS FINANCIAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for JOHNSONS FINANCIAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Appointment of Mr Edmund James Cartwright as a director on Nov 26, 2025	2 pages	AP01

Oct 30, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Audited abridged accounts made up to Dec 31, 2024	8 pages	AA

Jul 30, 2025	legacy	pages	ANNOTATION
Jun 24, 2025	Change of details for Mr James Stuart Thomson as a person with significant control on Jun 24, 2025	2 pages	PSC04

Jun 24, 2025	Cessation of Js Xchange Limited as a person with significant control on Jun 24, 2025	1 pages	PSC07

Mar 20, 2025	Registration of charge 026771800003, created on Mar 18, 2025	32 pages	MR01

Nov 20, 2024	Notification of Js Xchange Limited as a person with significant control on Mar 30, 2021	2 pages	PSC02

Nov 06, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 06, 2024	Satisfaction of charge 026771800001 in full	1 pages	MR04

Sep 06, 2024	Satisfaction of charge 026771800002 in full	1 pages	MR04

Oct 26, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Cessation of Valerie Louise Thomson as a person with significant control on Oct 16, 2023	1 pages	PSC07

Sep 17, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 15, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 23, 2021 with updates	5 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 30, 2021	Statement of capital following an allotment of shares on Mar 30, 2021 Capital: GBP 100	3 pages	SH01

Oct 23, 2020	Confirmation statement made on Oct 23, 2020 with updates	5 pages	CS01

Sep 27, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Aug 19, 2020	Termination of appointment of David Michael Turner as a director on Apr 20, 2020	1 pages	TM01

May 11, 2020	Notification of Valerie Louise Thomson as a person with significant control on Apr 16, 2020	2 pages	PSC01

May 11, 2020	Change of details for Mr James Stuart Thomson as a person with significant control on Apr 16, 2020	2 pages	PSC04

View All Filings

Who are the officers of JOHNSONS FINANCIAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTWRIGHT, Edmund James Craven Road W5 2UA London 1-2 England	Nov 26, 2025		Director	Craven Road W5 2UA London 1-2 England	England	British	1991-7	285826420001
THOMSON, James Stuart Kent Avenue W13 8BE London 41 England	Jul 17, 2015		Director	Kent Avenue W13 8BE London 41 England	United Kingdom	British	1974-8	135181030001
MURAD, Shaukat Enver Al Habtoor Tower Dubai Marina Walk Dubai Marina 802 Dubai Uae	Jan 14, 1992	Sep 22, 2009	Secretary	Al Habtoor Tower Dubai Marina Walk Dubai Marina 802 Dubai Uae		British		44595090004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 14, 1992	Jan 14, 1992	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MURAD, Naila Nighat 11 Lincoln Avenue Wimbledon SW19 5JT London	Jan 14, 1992	Oct 01, 1992	Director	11 Lincoln Avenue Wimbledon SW19 5JT London		British	1955-12	13901740001
MURAD, Shaukat Enver Al Habtoor Tower Dubai Marina Walk Dubai Marina 802 Dubai Uae	Jan 14, 1992	Sep 22, 2009	Director	Al Habtoor Tower Dubai Marina Walk Dubai Marina 802 Dubai Uae		British	1955-1	44595090004
TURNER, David Michael, Mr. 19 Abinger Road W4 1EU London	Oct 01, 1992	Apr 20, 2020	Director	19 Abinger Road W4 1EU London	England	British	1955-4	75719450001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 14, 1992	Jan 14, 1992	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSONS FINANCIAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Js Xchange Limited

Mar 30, 2021

Craven Road

W5 2UA London

England

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	8708810

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Valerie Louise Thomson

Apr 16, 2020

Kent Avenue

W13 8BE London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr. David Michael Turner

Apr 06, 2016

Craven Road

W5 2UA London

1-2

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Stuart Thomson

Apr 06, 2016

Craven Road

W5 2UA London

1-2

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0