JAJA FINANCE HOLDING (UK) LIMITED

Active - Accounts Filed

General Information

NAME
JAJA FINANCE HOLDING (UK) LIMITED

COMPANY NUMBER
11990299

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
10/05/2019 (5 years and 7 months old)

WEBSITE
jaja.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

Telephone: 03456076500
TPS: No

TRADING ADDRESSES

3rd Floor
3 Valentine Place
London
SE1 8QH

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£55.7M

23.23%

NET WORTH

£43.6M

4.78%

TOTAL LIABILITIES

£11.4M

41.24%

NET ASSETS

£76.6M

1.70%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JAJA FINANCE HOLDING AS	N/A	N/A
JAJA FINANCE HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
JAJA FINANCE (INVESTCO) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Francesco Di Costanzo (932864418) Appointed
Date: 29/10/2024	Event: David Chan (920502151) has left the board
Date: 01/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JAJA FINANCE HOLDING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JAJA FINANCE HOLDING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about JAJA FINANCE HOLDING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£55.7M

23.23%

NET WORTH

£43.6M

4.78%

TOTAL LIABILITIES

£11.4M

41.24%

NET ASSETS

£76.6M

1.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SILVERSTRIPE INTERNATIONAL HOLDING LLC	Owned: 0.04 %	Shares: 18,675,573	Price per share: £0.00	Total Value: £18,675.57
DAVID CHAN	Owned: 17.62 %	Shares: 7,500,000	Price per share: £1.00	Total Value: £7,500,000.00
RAY FINTECH LIMITED	Owned: 0.02 %	Shares: 7,379,097	Price per share: £0.00	Total Value: £7,379.10
PCOP II CAYMAN INVESTORS A LP	Owned: 0.02 %	Shares: 7,111,830	Price per share: £0.00	Total Value: £7,111.83
CELERES INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 5,934,095	Price per share: £0.00	Total Value: £5,934.10
UK FF NOMINEES LIMITED	Owned: 0.01 %	Shares: 5,874,344	Price per share: £0.00	Total Value: £5,874.34
TODD SIMMERMAN	Owned: 8.81 %	Shares: 3,750,000	Price per share: £1.00	Total Value: £3,750,000.00
SONGA INVESTMENTS AS	Owned: 8.67 %	Shares: 3,689,625	Price per share: £1.00	Total Value: £3,689,625.00
FRANCESCO DI COSTANZO	Owned: 7.05 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00
RAY FINTECH LIMITED	Owned: 7.05 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00
JOSTEIN SVENDSEN	Owned: 5.85 %	Shares: 2,488,353	Price per share: £1.00	Total Value: £2,488,353.00
KYRRE RIKSEN	Owned: 5.61 %	Shares: 2,388,355	Price per share: £1.00	Total Value: £2,388,355.00
ADRIAN RUSHTON	Owned: 5.29 %	Shares: 2,250,000	Price per share: £1.00	Total Value: £2,250,000.00
CANNIZARO CAPITAL AS	Owned: 4.79 %	Shares: 2,038,725	Price per share: £1.00	Total Value: £2,038,725.00
WAYNE CAVANAUGH	Owned: 3.52 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
ZARA WOODS	Owned: 3.52 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
JOE POSTLE	Owned: 3.52 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
LUCAS DALGLISH	Owned: 3.52 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
RAY FINTECH LIMITED	Owned: 2.82 %	Shares: 1,200,000,000	Price per share: £0.00	Total Value: £1,200,000.00
KKR DAF PRIVATE CREDIT FUND DESIGNATED ACTIVITY COMPANY	Owned: 0.00 %	Shares: 1,000,531	Price per share: £0.00	Total Value: £1,000.53
JONATHAN PICKERING	Owned: 0.29 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
UNN ELVEBAKK	Owned: 0.29 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
SEEDRS NOMINEES LIMITED	Owned: 0.00 %	Shares: 124,118	Price per share: £0.00	Total Value: £124.12
SEEDRS NOMINEES LIMITED	Owned: 1.54 %	Shares: 656,790	Price per share: £1.00	Total Value: £656,790.00
ALEKSANDRA INVEST AS	Owned: 1.39 %	Shares: 592,515	Price per share: £1.00	Total Value: £592,515.00
KKR-GOLDFINCH LP	Owned: 0.00 %	Shares: 502,120	Price per share: £0.00	Total Value: £502.12
KKR-NYC CREDIT B LP	Owned: 0.00 %	Shares: 399,328	Price per share: £0.00	Total Value: £399.33
GORAN ARVINIUS	Owned: 0.82 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
GARMISH CAPITAL LIMITED	Owned: 0.82 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
JON I. HAETTA	Owned: 0.23 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DANIEL BETTS	Owned: 0.19 %	Shares: 83,000	Price per share: £1.00	Total Value: £83,000.00
JONATHAN REDDIN	Owned: 0.19 %	Shares: 83,000	Price per share: £1.00	Total Value: £83,000.00
GELLAN WATT	Owned: 0.18 %	Shares: 77,000	Price per share: £1.00	Total Value: £77,000.00
GEIR SKAR HOLDINGS AS	Owned: 0.18 %	Shares: 77,000	Price per share: £1.00	Total Value: £77,000.00
SNEBJORN37 AS	Owned: 0.13 %	Shares: 55,745	Price per share: £1.00	Total Value: £55,745.00
GAIL HOSKINS	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JUPITER CAPITAL MANAGEMENT AS	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MACOON HOLDING OU	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
RICHARD HOSKINS	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BAI AS	Owned: 0.00 %	Shares: 38,266	Price per share: £0.00	Total Value: £38.27
RIS HOLDING AS	Owned: 0.07 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
STELLANOR NUF	Owned: 0.79 %	Shares: 337,597	Price per share: £1.00	Total Value: £337,597.00
TEFRE HOLDINGS AS	Owned: 0.75 %	Shares: 317,460	Price per share: £1.00	Total Value: £317,460.00
BJARNE HADLAND	Owned: 0.67 %	Shares: 284,385	Price per share: £1.00	Total Value: £284,385.00
CAMBRIDGE PLACE LIMITED	Owned: 0.00 %	Shares: 227,938	Price per share: £0.00	Total Value: £227.94
JSL AS	Owned: 0.48 %	Shares: 206,000	Price per share: £1.00	Total Value: £206,000.00
RICHARD HOSKINS	Owned: 0.00 %	Shares: 21,976	Price per share: £0.00	Total Value: £21.98
GAIL HOSKINS	Owned: 0.00 %	Shares: 21,976	Price per share: £0.00	Total Value: £21.98
SYNNES & PARTNERS VENTURE CAPITAL AS	Owned: 0.48 %	Shares: 204,500	Price per share: £1.00	Total Value: £204,500.00
ANALYTIKA VENTURES III AS	Owned: 0.43 %	Shares: 184,615	Price per share: £1.00	Total Value: £184,615.00
LAS INVEST AS	Owned: 0.41 %	Shares: 173,975	Price per share: £1.00	Total Value: £173,975.00
BAI AS	Owned: 0.38 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
AS MILLENIUM	Owned: 0.35 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
EDDIE BRATLI	Owned: 0.33 %	Shares: 141,000	Price per share: £1.00	Total Value: £141,000.00
LEEZILY MONASTYRSKI	Owned: 0.30 %	Shares: 127,419	Price per share: £1.00	Total Value: £127,419.00
THOMAS ALGEROY	Owned: 0.03 %	Shares: 11,500	Price per share: £1.00	Total Value: £11,500.00
ROJAC AS	Owned: 0.02 %	Shares: 8,325	Price per share: £1.00	Total Value: £8,325.00
RAIN INVEST AS	Owned: 0.00 %	Shares: 7,209	Price per share: £0.00	Total Value: £7.21

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giovanni Spingardi 31/03/2022 - Present (2 years and 8 months) Born in Jan 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Adrian Stuart Rushton 31/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gary Lindsay 31/03/2022 - Present (2 years and 8 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 27 Past: 10	View Report
Mohsin Issa 31/03/2022 - Present (2 years and 8 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 73 Past: 3	View Report
Vaibhav Arun Piplapure 31/03/2022 - Present (2 years and 8 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JAJA FINANCE HOLDING AS	N/A	N/A
JAJA FINANCE HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
JAJA FINANCE (INVESTCO) LIMITED	Active - Accounts Filed	View Report
JAJA FINANCE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Francesco Di Costanzo (932864418) Appointed
Date: 29/10/2024	Event: David Chan (920502151) has left the board
Date: 01/10/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: New Board Member Mohsin Issa (923759499) Appointed
Date: 15/04/2022	Event: Scott Christopher Jones (926112178) has left the board
Date: 14/04/2022	Event: Joseph Michael Hughes (927114227) has left the board
Date: 14/04/2022	Event: New Board Member Gary Lindsay (924237331) Appointed
Date: 14/04/2022	Event: New Board Member Vaibhav Arun Piplapure (916646780) Appointed
Date: 14/04/2022	Event: New Board Member Giovanni Spingardi (927885078) Appointed
Date: 14/04/2022	Event: New Company Secretary Adrian Stuart Rushton (929470548) Appointed
Date: 14/04/2022	Event: Payal Jain (921117697) has left the board
Date: 14/04/2022	Event: New Board Member Mohsin Issa (929470513) Appointed
Date: 14/04/2022	Event: Rolf Viggo Leisner (928551979) has left the board
Date: 14/04/2022	Event: Pathiq Malhaar Jaymin Trivedi (925861185) has left the board
Date: 14/04/2022	Event: Nicholas Aspinall (907633925) has left the board
Date: 09/09/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Board Member David Chan (920502151) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 25/06/2020	Event: John Emanuel Donnell Howard (923751236) has left the board
Date: 25/06/2020	Event: Toni Frances McDermott (921516954) has left the board
Date: 25/06/2020	Event: New Board Member Joseph Michael Hughes (927114227) Appointed
Date: 06/08/2019	Event: New Board Member Nicholas Aspinall (907633925) Appointed
Date: 06/08/2019	Event: New Board Member Toni Frances McDermott (921516954) Appointed
Date: 06/08/2019	Event: New Board Member Scott Christopher Jones (926112178) Appointed
Date: 06/08/2019	Event: New Board Member Pathiq Malhaar Jaymin Trivedi (925861185) Appointed
Date: 06/08/2019	Event: New Board Member John Emanuel Donnell Howard (923751236) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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JAJA FINANCE HOLDING (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£55.7M

£43.6M

£11.4M

£76.6M

People Overview

6

12

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£55.7M

£43.6M

£11.4M

£76.6M

Accounts

People Overview

6

12

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™