JIMENEZ & ASSOCIATES LTD
JIMENEZ & ASSOCIATES LTD is a private limited company registered in the United Kingdom, under 16053640, incorporated on 31 October 2024. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 1 year. Registered office address: KT23 3PB Great Bookham, the United Kingdom. Directors include UK COMPANY SECRETARIES LTD, MR SEBASTIAN JIMENEZ CHAVARIN, and MR FERNANDO JIMENEZ MONROY. Sole shareholder is MR FERNANDO JIMENEZ MONROY. Associated with 20 related entities, including 06428426, 10104739, and 03462754. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-11-13, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
11 CHURCH ROAD
SURREY
KT23 3PB GREAT BOOKHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-11-13, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-24 | DIRECTOR ADDED | Fernando Jimenez Monroy (director) |
| 2026-04-24 | DIRECTOR ADDED | Sebastian Jimenez Chavarin (director) |
| 2026-04-24 | SECRETARY ADDED | UK COMPANY SECRETARIES LTD (secretary) |
Source Records (1)
| companieshouse | 16053640 | 2026-04-30 | open_in_new |