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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
Ceased 15
  • 1
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-05-20
    OF - Director → CIF 0
  • 2
    Jain, Payal
    Consultant born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Issa, Mohsin
    Company Director born in July 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-03-02
    OF - Director → CIF 0
  • 4
    Hughes, Joseph Michael
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2020-06-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Svendsen, Jostein
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Aspinall, Nicholas
    Director born in August 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Radley, Neil Andrew
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Jones, Scott Christopher
    Director born in June 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Leisner, Rolf Viggo
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2021-06-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Mcdermott, Toni Frances
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2020-06-12
    OF - Director → CIF 0
  • 11
    Trivedi, Pathiq Malhaar Jaymin
    Director born in July 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Chan, David
    Chief Executive born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2024-10-25
    OF - Director → CIF 0
  • 13
    Howard, John Emanuel Donnell
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2020-06-10
    OF - Director → CIF 0
  • 14
    icon of addressC/o Advokatfirmaet Schjodt As, Ruselokkveien 14, 0251, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2019-05-10 ~ 2020-06-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-05-10 ~ 2021-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    icon of addressSuite 403, 200 Meeting Street, Charleston, South Carolina, 29401, United States
    Corporate
    Person with significant control
    2020-09-29 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

JAJA FINANCE HOLDING (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
82021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Fixed Assets - Investments
74,018,000 GBP2021-12-31
58,212,383 GBP2020-12-31
Debtors
Current
1 GBP2021-12-31
150,060 GBP2020-12-31
Cash at bank and in hand
600,000 GBP2021-12-31
Current Assets
600,001 GBP2021-12-31
150,060 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-13,931,751 GBP2021-12-31
Net Current Assets/Liabilities
-13,331,750 GBP2021-12-31
140,559 GBP2020-12-31
Total Assets Less Current Liabilities
60,686,250 GBP2021-12-31
58,352,942 GBP2020-12-31
Equity
Called up share capital
61,504 GBP2021-12-31
41,739 GBP2020-12-31
38,918 GBP2020-01-01
Share premium
65,453,698 GBP2021-12-31
50,112,859 GBP2020-12-31
48,180,098 GBP2020-01-01
Retained earnings (accumulated losses)
-4,828,952 GBP2021-12-31
-2,113,662 GBP2020-12-31
27,456 GBP2020-01-01
Equity
60,686,250 GBP2021-12-31
48,040,936 GBP2020-12-31
48,246,472 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,715,290 GBP2021-01-01 ~ 2021-12-31
-2,141,118 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-2,715,290 GBP2021-01-01 ~ 2021-12-31
-2,141,118 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
19,765 GBP2021-01-01 ~ 2021-12-31
2,821 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
15,360,604 GBP2021-01-01 ~ 2021-12-31
1,935,582 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2021-12-31
150,060 GBP2020-12-31
Bank Borrowings
Current
13,098,329 GBP2021-12-31
Amounts owed to group undertakings
Current
493,858 GBP2021-12-31
1 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
339,564 GBP2021-12-31
9,500 GBP2020-12-31
Creditors
Current
13,931,751 GBP2021-12-31
9,501 GBP2020-12-31
Other Remaining Borrowings
Non-current
10,312,006 GBP2020-12-31
Creditors
Non-current
10,312,006 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,934,988 shares2021-12-31
16,354,988 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45,568,757 shares2021-12-31
25,384,450 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.0012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • JAJA FINANCE HOLDING (UK) LIMITED
    Info
    Registered number 11990299
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • JAJA FINANCE HOLDING (UK) LIMITED
    S
    Registered number 11990299
    icon of address3 Valentine Place, 3rd Floor, 3 Valentine Place, London, England, SE1 8QH
    Private Limited Company in Companies House, London, England, United Kingdom
    CIF 1
  • JAJA FINANCE HOLDING (UK) LIMITED
    S
    Registered number 11990299
    icon of address3 Valentine Place, Valentine Place, London, England, SE1 8QH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address27 Old Gloucester Street, Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FMB DEVELOPMENT LTD - 2016-10-31
    icon of address27 Old Gloucester Street, Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,809,879 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.