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Jiminny Holdings Limited

Active ·10999438 ·Private Limited Company ·Est. 6 October 2017
9
Officers
Small
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

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Unstructured Filings Detected

Jiminny Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10999438
StatusActive
TypePrivate Limited Company
Incorporated6 October 2017
IndustryBusiness and domestic software development
SIC62012
AccountsSmall
Outstanding Charges1

📍 Registered Address

3Rd Floor
London
EC2A 4NE
United Kingdom

👤 Directors & Officers (9)

Mr Thomas Paul LaveryDIRECTOR
Mr Donal James GrahamDIRECTOR
Mr John Michael ReesDIRECTOR
Mr. Jason Robert ButlerDIRECTOR
Mr Hillel Louis ZidelDIRECTOR
Mr Alexander David Taylor-HarrisDIRECTOR
Mr Stephen John WalkerDIRECTOR
Mr Riley Joseph ButlerDIRECTOR

+ 1 more

🔑 Persons with Significant Control (4)

7099759675-100% shares
Mr Jason Robert ButlerSignificant influence
Mr John Michael ReesSignificant influence
Terance Butler Holdings Limited25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Jiminny Holdings Limited has been on the Companies House register since 6 October 2017. They currently file small accounts.

Sector & Operations
Business and domestic software development

Registered headquarters in London (EC2A 4NE).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
9 Active Officers

Key appointments include Mr Thomas Paul Lavery, Mr Donal James Graham. Run deep background scans →

Comprehensive Risk & Credit Profiling

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