opendata.bot
Company number
08304780

JENSTEN GROUP LIMITED

Officer · SHOOSMITHS SECRETARIES LIMITED and 21 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
JENSTEN GROUP LIMITED
Company number
08304780
Registered office
COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
Company type
Private Limited Company
Incorporated on
22 November 2012
Status
Active
Age
13 years
Previous names
CISG LIMITED (to 12 Feb 2019)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

Officers

4 active · 18 resigned

SHOOSMITHS SECRETARIES LIMITED
corporate-secretary
Appointed 26/07/2022
Active
HANNAN, Edward George Fitzgerald
director
Appointed 03/12/2018
Active
LALLEY, Graeme Neal
director
Appointed 15/09/2021
Active
ORGAN, Robert Charles William
director
Appointed 15/09/2021
Active

People with significant control

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

Cambridge Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/09/2018
Mr Mark Andrew Coverdale
owns 25–50% of shares
Notified 06/04/2016
Mr Martin Taylor
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Cambridge Bidco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/09/2018
Mr Mark Andrew Coverdale
born 02/1961 · United Kingdom owns 25–50% of shares Control ended 12/12/2016 Controls 5 companies
Mr Martin Taylor
born 02/1957 · England owns 25–50% of shares Control ended 12/12/2016 Controls 2 companies

Serving officers

SHOOSMITHS SECRETARIES LIMITED
corporate-secretary Appointed 26/07/2022
HANNAN, Edward George Fitzgerald
director Appointed 03/12/2018
LALLEY, Graeme Neal
director Appointed 15/09/2021
ORGAN, Robert Charles William
director Appointed 15/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/06/2025 Charge registered — A registered charge
11/11/2024 Director resigned HARDIE, Alistair John David —
29/08/2024 Charge registered — A registered charge
11/05/2024 Director resigned TAYLOR, Simon Ian —
26/03/2024 Charge registered — A registered charge
26/07/2022 Secretary resigned SAEIDI, Anna —
26/07/2022 Corporate-secretary appointed — SHOOSMITHS SECRETARIES LIMITED
06/06/2022 Charge registered — A registered charge
15/09/2021 Secretary appointed — SAEIDI, Anna
15/09/2021 Director appointed — ORGAN, Robert Charles William
15/09/2021 Director appointed — LALLEY, Graeme Neal
11/08/2021 Secretary resigned SIGGERY, Lisa —
23/03/2021 Charge registered — A registered charge
11/12/2020 Secretary resigned BOURNER, Georgina Elizabeth —
11/12/2020 Secretary appointed — SIGGERY, Lisa
01/12/2020 Director resigned DARLING, Robert Michael —
04/09/2020 Director appointed — HARDIE, Alistair John David
14/05/2020 Charge registered — A registered charge
16/01/2020 Director resigned FAIRCHILD, Andrew Peter —
04/12/2019 Director resigned PARKER, Stephen Guy —

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JENSTEN GROUP LIMITED

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

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD02 — change-sail-address-company-with-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-new-address
address
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 8 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (The “Security Agent”) and Its Successors in Title and Permitted Transferees
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (The “Security Agent”)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

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

Jensten Group Limited — PE29 6SR
Tier 1 · renews 28/02/2027
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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Frequently asked questions

What is the company number of JENSTEN GROUP LIMITED?▾
According to the official registry, the company number of JENSTEN GROUP LIMITED is 08304780.
Where is JENSTEN GROUP LIMITED registered?▾
The registered office is COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR.
Who runs JENSTEN GROUP LIMITED?▾
SHOOSMITHS SECRETARIES LIMITED is listed among the officers of JENSTEN GROUP LIMITED.
What is the SIC code of JENSTEN GROUP LIMITED?▾
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls JENSTEN GROUP LIMITED?▾
Cambridge Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JENSTEN GROUP LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About JENSTEN GROUP LIMITED (08304780)

JENSTEN GROUP LIMITED is a private limited company incorporated on 22 November 2012 and registered in the United Kingdom under company number 08304780. Its registered office is at COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is Cambridge Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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Activities of financial services holding companies across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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