JG

JENSTEN GROUP LIMITED

Active

Company number 08304780

Huntingdon · Incorporated 22 November 2012

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

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 September 2018

Company history

Previous company names

CISG LIMITED · 22 November 2012 – 12 February 2019

Company overview

JENSTEN GROUP LIMITED is an active private limited company incorporated on 22 November 2012 and registered in England and Wales. Its registered office is at Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Cambridge Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Robert Charles William Organ and Graeme Neal Lalley (both appointed 15 September 2021) and Edward George Fitzgerald Hannan (appointed 3 December 2018).

The company files full accounts; the most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. Its latest confirmation statement was made up to 22 November 2025. There is no insolvency history, the company has never been liquidated, and it currently has no outstanding charges following the satisfaction of two mortgages on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cambridge Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2018

Funding

1 funding round
3 September 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Change Sail Address Company With Old Address New Address
Address
5 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Change Sail Address Company With New Address
Address
15 November 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2020 View
Accounts With Accounts Type Full
Accounts
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Resolution
Resolution
12 February 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2018 View
Capital Name Of Class Of Shares
Capital
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Capital Allotment Shares
Capital
2 October 2018 View
Resolution
Resolution
30 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Accounts With Accounts Type Group
Accounts
28 November 2017 View
Resolution
Resolution
15 June 2017 View
Capital Cancellation Shares
Capital
16 May 2017 View
Resolution
Resolution
16 May 2017 View
Capital Return Purchase Own Shares
Capital
16 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Group
Accounts
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Group
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 December 2014 View
Accounts With Accounts Type Group
Accounts
23 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
25 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Capital Alter Shares Subdivision
Capital
25 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Resolution
Resolution
25 April 2013 View
Capital Name Of Class Of Shares
Capital
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2012 View
Incorporation Company
Incorporation
22 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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