1. General Information
The Company is incorporated and domiciled in England and Wales. The Company's immediate parent undertaking was
J.P.Morgan Capital Financing Limited which was changed to J.P Morgan Financial Investments Limited on 25 July 2024, both
of these entities are incorporated in England and Wales. The Company's ultimate parent undertaking and the parent
undertaking of the only group in which the results of the Company are consolidated, is JPMorgan Chase & Co. (the "Firm" or
"JPMorganChase"), which is incorporated in the state of Delaware in the United States of America. The consolidated
financial statements of the Firm can be obtained from the Company's registered office at 25 Bank Street, Canary Wharf,
London, E14 5JP, England, United Kingdom.
Principal activity
The principal activity of the company is to provide company secretarial services to JPMorgan group of companies.
The Company has not traded during the current year and previous year and therefore has made neither a profit nor a loss,
consequently no income statement is presented. Furthermore there have been no recognised gains or losses or movements
in shareholder's funds during the year.
2. Basis of Preparation
The financial statements have been prepared in accordance with FRS 102 "The Financial Reporting Standard applicable in
the UK and Republic of Ireland" (“FRS 102”). In preparing these financial statements, the Company, which is dormant as
defined within the Companies Act 2006, has elected to apply the FRS 102 dormant company exemption and retain its
accounting policies for reported assets, liabilities and equity at the transition date until such time that there is a change to
those balances or the company enters into new transactions.
The financial statements have been prepared on a going concern basis under the historical cost convention and in
accordance with the Companies Act 2006 as applicable to Companies under FRS 102.
3. Critical accounting estimates and judgements
The preparation of financial statements generally requires management to make judgements, estimates and assumptions
that affect the amounts recognised in the financial statements. Due to the nature of business undertaken by the Company, no
significant accounting estimates or judgements were required in preparation of these financial statements.
4. Directors' emoluments and staff costs
The directors are employees of other companies in the Firm and all expenses, including remuneration, are paid by those
companies and not recharged.
The directors do not consider that a significant element of their remuneration relates to the Company for the current year
(2024: £nil).
The Company had no employees at any time during the year (2024: none).
5. Results for the year
The Company has not traded during the year ended 31 December 2025 and has made neither profit nor loss (2024: £nil).
6.Called-up share capital
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Issued and fully paid share capital | | |
100 (2024: 100) Ordinary shares of £1 each | | |