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JELP MONEY LLP

Active - Proposal to Strike off
OC445514·incorporated 2023-01-25

JELP MONEY LLP is an active UK limited liability partnership, incorporated on 25 January 2023 at Companies House (number OC445514; OpenRegistry canonical ID GB-OC445514-jelp-money-llp). Sophymarine's OpenRegistry indexes it as one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Limited Liability Partnership
Incorporated
2023-01-25
Registered Address
PO Box 4385, OC445514 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JELP MONEY LLP

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

JELP MONEY LLP has 1 person with significant control on file:

  • Mr Javier Edgardo Pascual born 1978 resident in Argentina, Argentine national. Notified 2024-04-06.
    • Has significant influence or control (LLP)

3 historical PSC records have ceased:

  • Mr Waldemar Andres Fragoso Da Silva born 1977 resident in Spain, Spanish national. Notified 2023-02-17. Ceased 2024-01-11.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Jorge Henrique Araujo Medeiros born 1964 resident in Brazil, Brazilian national. Notified 2024-01-11. Ceased 2024-04-06.
    • Has significant influence or control (LLP)
  • Mr Javier Edgardo Pascual born 1978 resident in Spain, Argentine national. Notified 2023-01-25. Ceased 2024-01-11.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC445514.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.