JAJA FINANCE LTD - LONDON


Company Profile Company Filings

Overview

JAJA FINANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAJA FINANCE LTD was incorporated 8 years ago on 28/09/2015 and has the registered number: 09797750. The accounts status is FULL and accounts are next due on 30/09/2024.

JAJA FINANCE LTD - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FMB DEVELOPMENT LTD (until 31/10/2016)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN STUART RUSHTON Secretary 2022-03-31 CURRENT
MR DAVID CHAN May 1969 British Director 2021-03-31 CURRENT
ADRIAN STUART RUSHTON Sep 1972 British Director 2022-03-31 CURRENT
TONI MCDERMOTT Dec 1973 Irish Director 2020-01-13 UNTIL 2020-06-12 RESIGNED
MR PATHIQ MALHAAR JAYMIN TRIVEDI Jul 1981 British Director 2019-10-08 UNTIL 2022-03-31 RESIGNED
MR SCOTT CHRISTOPHER JONES Jun 1960 American Director 2020-01-13 UNTIL 2022-03-31 RESIGNED
MR JOSTEIN SVENDSEN Jun 1967 Norwegian Director 2015-09-28 UNTIL 2021-06-18 RESIGNED
DR TERESA ROBSON-CAPPS Mar 1955 British Director 2022-10-01 UNTIL 2024-03-31 RESIGNED
MR KYRRE RIKSEN Mar 1977 Norwegian Director 2015-12-03 UNTIL 2020-01-27 RESIGNED
MR JONATHAN MICHAEL REDDIN Apr 1961 British Director 2017-01-26 UNTIL 2018-06-30 RESIGNED
MR NEIL ANDREW RADLEY Jun 1963 British Director 2018-07-04 UNTIL 2021-03-31 RESIGNED
MISS PAYAL JAIN Sep 1975 British Director 2020-11-01 UNTIL 2022-03-31 RESIGNED
MR JOHN HOWARD Mar 1990 American Director 2020-01-13 UNTIL 2020-05-08 RESIGNED
MR PER OIVIND ELVEBAKK Dec 1965 Norwegian Director 2015-12-03 UNTIL 2018-11-16 RESIGNED
MR JOSEPH MICHAEL HUGHES May 1977 Irish Director 2020-05-01 UNTIL 2022-10-28 RESIGNED
MR. DAVID WAYNE CAIN Apr 1967 American Director 2022-03-31 UNTIL 2022-07-20 RESIGNED
MR RUNE BRUNBORG Aug 1976 Norwegian Director 2018-08-28 UNTIL 2020-01-27 RESIGNED
MR NICHOLAS ASPINALL Aug 1964 British Director 2020-01-13 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaja Finance Holding (Uk) Limited 2019-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Per Oivind Elvebakk 2016-04-06 - 2017-03-07 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kyrre Riksen 2016-04-06 - 2017-03-07 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jostein Svendsen 2016-04-06 - 2017-03-07 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILFORD FUNDING LIMITED CHELTENHAM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other sp
COLCHESTER FUNDING LIMITED DERBY Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAMBRIDGE PLACE LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMERCIAL FIRST SECURITIES LIMITED CHELTENHAM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAMBRIDGE PLACE HOLDINGS (UK) LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAMBOO LIMITED SOUTHAMPTON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED CHELTENHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE PLACE PROPERTY SERVICES LIMITED CHELTENHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE SAVINGS BANK LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MAGGIE O'BRIEN LIMITED LONDON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
TH&SB HOLDINGS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
TH&SB SERVICES LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
THE HOME & SAVINGS LIMITED CHELTENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FINANTIA 4 LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FINANTIA 3 LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FINANTIA 5 LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FINANTIA 2 LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAMBRIDGE PLACE UK FINANCE LIMITED CHELTENHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BAMBOO TOPCO LIMITED SOUTHAMPTON UNITED KINGDOM Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-02 31-12-2021 5,643,046 Cash 9,809,879 equity
JAJA_FINANCE_LIMITED - Accounts 2019-08-22 31-12-2018 £683,071 Cash £3,373,996 equity
Dormant Company Accounts - JAJA FINANCE LTD 2017-06-22 30-11-2015 £1 equity

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