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Name	JDX Consulting Limited
Address	2nd Floor 40 Bank Street Canary Wharf London E14 5NR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 April 2023
Company No.	07187465 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	66110 - Administration of financial markets 66190 - Other activities auxiliary to financial services, except insurance and pension funding 70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Intercede 2344 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Jdx Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09649734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Freeborn, Philip John London, England Status: Active Notified: 23/12/2021 Date of Birth: 04/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Long, David 2nd Floor, London, England Status: Active Notified: 29/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chambers, Nicola Jane 7th Floor, London, England Status: Ceased Notified: 21/09/2016 Ceased: 16/05/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Herratt, Francesca London, England Status: Ceased Notified: 23/12/2021 Ceased: 23/11/2023 Date of Birth: 07/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Create Edge Limited Status: Active Notified: 17/12/2021 Companies House Number: 11053776 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

GB JDX Base60 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09706278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB JDX Fintech Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09403980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB JDX Inserve Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2021 Companies House Number: 09672416 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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JDX Consulting Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)