JAJA Finance Ltd

Company Name	JAJA Finance Ltd
Directors	David Chan and Adrian Stuart Rushton
Company Status	Active
Company Number	09797750
Category	Private Limited Company
Incorporation Date	28 September 2015(8 years, 7 months ago)
Previous Name	FMB Development Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr David Chan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(5 years, 6 months after company formation)
Appointment Duration	3 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Old Gloucester Street Holborn London WC1N 3AX

Director Name	Adrian Stuart Rushton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(6 years, 6 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street Holborn London WC1N 3AX

Secretary Name	Adrian Stuart Rushton
Status	Current
Appointed	31 March 2022(6 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	27 Old Gloucester Street Holborn London WC1N 3AX

Director Name	Mr Jostein Svendsen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 September 2015(same day as company formation)
Role	Founder
Country of Residence	England
Correspondence Address	3rd Floor 3 Valentine Place London SE1 8QH

Director Name	Mr Per Oivind Elvebakk
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 2015(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Kyrre Riksen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 2015(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 3 Valentine Place London SE1 8QH

Director Name	Mr Jonathan Michael Reddin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Neil Andrew Radley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3 Valentine Place London SE1 8QH

Director Name	Mr Rune Brunborg
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 August 2018(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	3rd Floor 3 Valentine Place London SE1 8QH

Director Name	Mr Pathiq Malhaar Jaymin Trivedi
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3 Valentine Place London SE1 8QH

Director Name	Ms Toni Frances McDermott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 2020(4 years, 3 months after company formation)
Appointment Duration	5 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3 Valentine Place London SE1 8QH

Director Name	Mr John Emanuel Donnell Howard
Date of Birth	March 1990 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2020(4 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3 Valentine Place London SE1 8QH

Director Name	Mr Scott Christopher Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2020(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 3 Valentine Place London SE1 8QH

Director Name	Mr Nicholas Aspinall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street Holborn London WC1N 3AX

Director Name	Mr Joseph Michael Hughes
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2020(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Old Gloucester Street Holborn London WC1N 3AX

Director Name	Ms Payal Jain
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3 Valentine Place London SE1 8QH

Director Name	Mr David Wayne Cain
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2022(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3 Valentine Place London SE1 8QH

Director Name	Dr Teresa Robson-Capps
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street Holborn London WC1N 3AX

Location

Registered Address	27 Old Gloucester Street Holborn London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All property and intellectual property rights owned by the company, in each case as specified and/or defined in the debenture registered by this form MR01. Outstanding
28 July 2021	Delivered on: 2 August 2021 Persons entitled: Clover Jfl Limited as Security Agent Classification: A registered charge Outstanding
10 May 2019	Delivered on: 14 May 2019 Persons entitled: Shamrock Spv Limited Classification: A registered charge Outstanding

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (32 pages)
3 November 2022	Termination of appointment of Joseph Michael Hughes as a director on 28 October 2022 (1 page)
27 October 2022	Appointment of Dr Teresa Robson-Capps as a director on 1 October 2022 (2 pages)
18 October 2022	Second filing of a statement of capital following an allotment of shares on 22 August 2022 GBP 397,225.727 (4 pages)
10 October 2022	Statement of capital following an allotment of shares on 12 August 2022 GBP 253,664.841 (3 pages)
7 October 2022	Confirmation statement made on 25 September 2022 with updates (4 pages)
4 October 2022	Termination of appointment of Nicholas Aspinall as a director on 30 September 2022 (1 page)
23 August 2022	Statement of capital following an allotment of shares on 22 August 2022 GBP 209,892.037 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2022 (4 pages)
8 August 2022	Registered office address changed from 3rd Floor 3 Valentine Place London SE1 8QH England to 27 Old Gloucester Street Holborn London WC1N 3AX on 8 August 2022 (1 page)
25 July 2022	Termination of appointment of David Wayne Cain as a director on 20 July 2022 (1 page)
22 April 2022	Satisfaction of charge 097977500003 in full (4 pages)
13 April 2022	Termination of appointment of Scott Christopher Jones as a director on 31 March 2022 (1 page)
13 April 2022	Appointment of Adrian Stuart Rushton as a secretary on 31 March 2022 (2 pages)
13 April 2022	Termination of appointment of Payal Jain as a director on 31 March 2022 (1 page)
13 April 2022	Termination of appointment of Pathiq Malhaar Jaymin Trivedi as a director on 31 March 2022 (1 page)
13 April 2022	Appointment of Adrian Stuart Rushton as a director on 31 March 2022 (2 pages)
13 April 2022	Appointment of Mr David Wayne Cain as a director on 31 March 2022 (2 pages)
1 April 2022	Full accounts made up to 31 December 2021 (35 pages)
10 March 2022	Statement of capital following an allotment of shares on 1 April 2021 GBP 44,586.706 (3 pages)
10 March 2022	Statement of capital following an allotment of shares on 20 April 2021 GBP 46,920.039 (3 pages)
10 March 2022	Statement of capital following an allotment of shares on 30 September 2020 GBP 31,253.374 (3 pages)
10 March 2022	Statement of capital following an allotment of shares on 9 February 2022 GBP 66,331.151 (3 pages)
10 March 2022	Statement of capital following an allotment of shares on 28 May 2021 GBP 48,031.151 (3 pages)
10 March 2022	Statement of capital following an allotment of shares on 29 April 2021 GBP 47,475.595 (3 pages)
10 March 2022	Statement of capital following an allotment of shares on 29 July 2021 GBP 53,831.151 (3 pages)
10 March 2022	Statement of capital following an allotment of shares on 3 November 2021 GBP 60,081.151 (3 pages)
10 March 2022	Statement of capital following an allotment of shares on 27 November 2020 GBP 42,642.262 (3 pages)
5 November 2021	Registration of charge 097977500003, created on 1 November 2021 (41 pages)
11 October 2021	Withdrawal of a person with significant control statement on 11 October 2021 (2 pages)
11 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
11 October 2021	Notification of Jaja Finance Holding (Uk) Limited as a person with significant control on 27 June 2019 (2 pages)
2 August 2021	Registration of charge 097977500002, created on 28 July 2021 (38 pages)
18 June 2021	Termination of appointment of Jostein Svendsen as a director on 18 June 2021 (1 page)
15 June 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
16 April 2021	Appointment of Mr David Chan as a director on 31 March 2021 (2 pages)
16 April 2021	Termination of appointment of Neil Andrew Radley as a director on 31 March 2021 (1 page)
29 December 2020	Appointment of Mr Joseph Michael Hughes as a director on 1 May 2020 (2 pages)
29 December 2020	Appointment of Ms Payal Jain as a director on 1 November 2020 (2 pages)
29 December 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
21 July 2020	Termination of appointment of Rune Brunborg as a director on 27 January 2020 (1 page)
21 July 2020	Termination of appointment of John Emanuel Donnell Howard as a director on 8 May 2020 (1 page)
21 July 2020	Termination of appointment of Toni Frances Mcdermott as a director on 12 June 2020 (1 page)
26 May 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
4 February 2020	Termination of appointment of Kyrre Riksen as a director on 27 January 2020 (1 page)
14 January 2020	Appointment of Mr John Emanuel Donnell Howard as a director on 13 January 2020 (2 pages)
14 January 2020	Appointment of Mr Nicholas Aspinall as a director on 13 January 2020 (2 pages)
14 January 2020	Appointment of Mr Scott Christopher Jones as a director on 13 January 2020 (2 pages)
14 January 2020	Appointment of Ms Toni Frances Mcdermott as a director on 13 January 2020 (2 pages)
20 November 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
12 November 2019	Director's details changed for Mr Rune Brunborg on 12 November 2019 (2 pages)
12 November 2019	Registered office address changed from 3 Valentine Place 3rd Floor, 3 Valentine Place London SE1 8QH England to 3rd Floor 3 Valentine Place London SE1 8QH on 12 November 2019 (1 page)
12 November 2019	Registered office address changed from , 3 Valentine Place 3rd Floor, 3 Valentine Place, London, SE1 8QH, England to 3rd Floor 3 Valentine Place London SE1 8QH on 12 November 2019 (1 page)
22 October 2019	Appointment of Mr Pathiq Malhaar Jaymin Trivedi as a director on 8 October 2019 (2 pages)
21 August 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
12 August 2019	Resolutions RES13 ‐ Company business 10/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
18 July 2019	Satisfaction of charge 097977500001 in full (4 pages)
12 June 2019	Statement of capital following an allotment of shares on 11 February 2019 GBP 27,115.713 (3 pages)
30 May 2019	Memorandum and Articles of Association (78 pages)
30 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
29 May 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 28,915,713 (4 pages)
14 May 2019	Registration of charge 097977500001, created on 10 May 2019 (41 pages)
3 January 2019	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 3 Valentine Place 3rd Floor, 3 Valentine Place London SE1 8QH on 3 January 2019 (1 page)
3 January 2019	Registered office address changed from , Capital Tower 91 Waterloo Road, London, SE1 8RT, England to 3rd Floor 3 Valentine Place London SE1 8QH on 3 January 2019 (1 page)
2 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 23,489.623 (3 pages)
16 November 2018	Termination of appointment of Per Oivind Elvebakk as a director on 16 November 2018 (1 page)
9 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 19,515.405 (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
29 August 2018	Appointment of Mr Rune Brunborg as a director on 28 August 2018 (2 pages)
29 August 2018	Director's details changed for Mr Jostein Svendsen on 29 August 2018 (2 pages)
1 August 2018	Director's details changed for Mr Neil Andrew Radley on 26 July 2018 (2 pages)
26 July 2018	Director's details changed for Mr per Oivind Elvebakk on 3 December 2015 (2 pages)
26 July 2018	Director's details changed for Mr Jostein Svendsen on 28 September 2015 (2 pages)
19 July 2018	Termination of appointment of Jonathan Redding as a director on 30 June 2018 (1 page)
11 July 2018	Appointment of Mr Neil Andrew Radley as a director on 4 July 2018 (2 pages)
7 June 2018	Director's details changed for Mr Kyrre Riksen on 3 December 2015 (2 pages)
8 December 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 December 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
19 October 2017	Cessation of Jostein Svendsen as a person with significant control on 7 March 2017 (1 page)
19 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
19 October 2017	Cessation of Kyrre Riksen as a person with significant control on 7 March 2017 (1 page)
19 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
19 October 2017	Cessation of Per Oivind Elvebakk as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Cessation of Per Oivind Elvebakk as a person with significant control on 7 March 2017 (1 page)
19 October 2017	Cessation of Jostein Svendsen as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Cessation of Per Oivind Elvebakk as a person with significant control on 7 March 2017 (1 page)
19 October 2017	Cessation of Kyrre Riksen as a person with significant control on 7 March 2017 (1 page)
19 October 2017	Notification of a person with significant control statement (2 pages)
19 October 2017	Cessation of Kyrre Riksen as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Notification of a person with significant control statement (2 pages)
19 October 2017	Cessation of Jostein Svendsen as a person with significant control on 7 March 2017 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
11 August 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 144,064.312 (4 pages)
11 August 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 144,064.312 (4 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
21 June 2017	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 June 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
21 June 2017	Current accounting period shortened from 30 September 2016 to 30 November 2015 (1 page)
21 June 2017	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 June 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
21 June 2017	Current accounting period shortened from 30 September 2016 to 30 November 2015 (1 page)
22 March 2017	Registered office address changed from , 1 Canada Square, Level 39, London, E14 5AB, England to 3rd Floor 3 Valentine Place London SE1 8QH on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 1 Canada Square Level 39 London E14 5AB England to Capital Tower 91 Waterloo Road London SE1 8RT on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 1 Canada Square Level 39 London E14 5AB England to Capital Tower 91 Waterloo Road London SE1 8RT on 22 March 2017 (1 page)
2 February 2017	Appointment of Mr Jonathan Redding as a director on 26 January 2017 (2 pages)
2 February 2017	Appointment of Mr Jonathan Redding as a director on 26 January 2017 (2 pages)
18 November 2016	Confirmation statement made on 27 September 2016 with updates (8 pages)
18 November 2016	Confirmation statement made on 27 September 2016 with updates (8 pages)
31 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 (3 pages)
31 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 (3 pages)
29 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 142,000 (4 pages)
29 December 2015	Sub-division of shares on 3 December 2015 (5 pages)
29 December 2015	Sub-division of shares on 3 December 2015 (5 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 03/12/2015 (51 pages)
29 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 03/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
29 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 142,000 (4 pages)
8 December 2015	Appointment of Mr Kyrre Riksen as a director on 3 December 2015 (2 pages)
8 December 2015	Appointment of Mr Kyrre Riksen as a director on 3 December 2015 (2 pages)
8 December 2015	Appointment of Mr per Oivind Elvebakk as a director on 3 December 2015 (2 pages)
8 December 2015	Appointment of Mr per Oivind Elvebakk as a director on 3 December 2015 (2 pages)
7 December 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Canada Square Level 39 London E14 5AB on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Canada Square Level 39 London E14 5AB on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 3rd Floor 3 Valentine Place London SE1 8QH on 7 December 2015 (1 page)
28 September 2015	Incorporation Statement of capital on 2015-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 September 2015	Incorporation Statement of capital on 2015-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

JAJA Finance Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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