opendata.bot
Company number
07193208

JP MONEY LTD

Officer · PANDYA, Mitul Pankaj and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JP MONEY LTD
Company number
07193208
Registered office
43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE, ENGLAND · 179 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 March 2010
Status
Active
Age
16 years
Nature of business (SIC)
69201 — Accounting and auditing activities · 69203 — Tax consultancy
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

PANDYA, Mitul Pankaj
director
Appointed 17/03/2010
Active
PANDYA, Sima Mitul
director
Appointed 18/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mitul Pankaj Pandya
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 17/03/2017
Mrs Sima Mitul Pandya
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/03/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mitul Pankaj Pandya
born 06/1978 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 17/03/2017 Controls 3 companies
Mrs Sima Mitul Pandya
born 11/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 17/03/2017

Serving officers

PANDYA, Mitul Pankaj
director Appointed 17/03/2010
PANDYA, Sima Mitul
director Appointed 18/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/03/2023 Director appointed — PANDYA, Sima Mitul
09/06/2020 Charge registered — A registered charge
17/03/2017 Person with significant control added — Mrs Sima Mitul Pandya
17/03/2017 Person with significant control added — Mr Mitul Pankaj Pandya
17/03/2010 Director appointed — PANDYA, Mitul Pankaj

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 228
▼ 17.2%
 276
Net assets 227
▼ 11.6%
 256
Employees (avg) 7 7

Documents for JP MONEY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

JP Money Ltd — WD23 1EE
Trading as Charterwells
Tier 1 · renews 10/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/07193208
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of JP MONEY LTD?▾
According to the official registry, the company number of JP MONEY LTD is 07193208.
Where is JP MONEY LTD registered?▾
The registered office is 43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE, ENGLAND.
Who runs JP MONEY LTD?▾
PANDYA, Mitul Pankaj is listed among the officers of JP MONEY LTD.
What is the SIC code of JP MONEY LTD?▾
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69203 — Tax consultancy.
Who controls JP MONEY LTD?▾
Mr Mitul Pankaj Pandya is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of JP MONEY LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About JP MONEY LTD (07193208)

JP MONEY LTD is a private limited company incorporated on 17 March 2010 and registered in the United Kingdom under company number 07193208. Its registered office is at 43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Mitul Pankaj Pandya. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Accounting and auditing activities across UK registers

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