Company Overview
The Joint Money Laundering Steering Group Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Thursday 10 April 2003, so this is a well established company. The Joint Money Laundering Steering Group Limited has been in business for 22 years and 11 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

5Th Floor 1 Angel Court, London, EC2R 7HJ
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Companies House Data
Company NameTHE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Company Number04729266
Registered Office Address5th Floor 1 Angel Court
 EC2R 7HJ
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/04/2003
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date08/05/2017
Returns Last Made Up Date10/04/2016
Directors & Members
Show Resigned
Jose Arevalo - Director
(British, 36 years old, born September 1990)
Appointed 02 June 2025
 Active
Richard Bostock - Director
(British, 58 years old, born November 1968)
Appointed 09 September 2019
 Active
Thomas Bowie - Director
(British, 34 years old, born June 1992)
Appointed 02 June 2025
 Active
Andrew Brooke - Director
(British, 65 years old, born November 1961)
Appointed 29 October 2019
 Active
John Fernandez - Director
(New Zealander, 50 years old, born January 1976)
Appointed 18 June 2024
 Active
Adrian Hood - Director
(British, 57 years old, born January 1969)
Appointed 01 June 2017
 Active
Nigel Houghton - Director
(British, 57 years old, born May 1969)
Appointed 02 February 2026
 Active
Secretaries
Show Resigned
Other Company Directorships
Jose Arevalo
No companies found
Richard Bostock
CLAN MAITLAND SOCIETY LTD
Thomas Bowie
MOLTEN VENTURES (SM) LLP
Andrew Brooke
No companies found
John Fernandez
No companies found
Adrian Hood
COUNTFOLD LIMITED
Nigel Houghton
LMA.AUTOMATE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets 0 0 0
Current Assets 90,285 90,285 179,763
Creditors Due Within One Year 25,066 25,066 113,996
Working Cap 65,219 65,219 65,767
Total Assets Less Current Liabilities 65,219 65,219 65,767
Long-term Liabilities 0 0 0
Net Assets 65,219 65,219 65,767
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 65,219 65,219 65,767
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 27.8% 27.8% 63.4%
Net Current Assets Liabilities 72.2% 72.2% 36.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 72.2% 72.2% 36.6%
Capital Employed - - -
Total Assets Less Current Liabilities 72.2% 72.2% 36.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Liquidity Ratio 3.6 3.6 1.6
Solvency Ratio 3.6 3.6 1.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Assets 90,285 90,285 179,763
Debt 25,066 25,066 113,996
Net Assets/Debt 65,219 65,219 65,767

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Floor 2 8 Angel Court, London, EC2R 7HJ
KEYDATA RESIDENTIAL PROPERTY FUND LIMITED PARTNERSHIP
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YPO GREATER LONDON
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INTERNATIONAL BANKING FEDERATION LIMITED
5th Floor 1 Angel Court, London, EC2R 7HJ
SAVANNAH MINING LIMITED
8 Angel Court, London, England, EC2R 7HJ
UK FINANCE LIMITED
1 Angel Court, London, EC2R 7HJ
ANALYSIS GROUP LTD.
1 ANGEL COURT, LONDON, EC2R 7HJ
Document Filings
Appointment of Kathryn May Clemett Westmore as a director on 13 March 2026
Appointment of Mr Nigel Houghton as a director on 2 February 2026
Termination of appointment of Paul David Taylor as a director on 31 December 2025
Memorandum and Articles of Association
Resolutions
Termination of appointment of Neil Grant Munro as a director on 12 September 2025
Termination of appointment of Mark Alexander Thomson as a director on 8 September 2025
Appointment of Jose Victorio Arevalo as a director on 2 June 2025
Appointment of Thomas Bowie as a director on 2 June 2025
Termination of appointment of Jonathan Peter Stone as a director on 2 June 2025
Termination of appointment of Peter James Moore as a director on 2 June 2025
Confirmation statement made on 10 April 2025 with no updates
Termination of appointment of Amelia Rosemary Slocombe as a director on 17 March 2025
Director's details changed for Mr Paul David Taylor on 17 March 2025
Appointment of Mr Paul David Taylor as a director on 17 March 2025
Appointment of Mrs Natalie Mcquade as a director on 4 March 2025
Termination of appointment of Robert Joseph Kelly as a director on 28 February 2025
Second filing for the appointment of Mr Nicholas John Robertson as a director
Appointment of Mr Nicholas John Robertson as a director on 31 December 2024
Termination of appointment of Matthew Damon Saint as a director on 31 December 2024
Appointment of Julie Elaine Morton as a director on 21 October 2024
Termination of appointment of James David Neil O'sullivan as a director on 21 October 2024
Appointment of Mr Christopher Brian Murphy as a director on 21 August 2024
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