Website & contact details
- Website
Jaja Finance Ltd
- Incorporated
- 28 September 2015 (11 years)
- Previously known as
- FMB Development Ltd (until 31 October 2016)
- Industry
- Business and domestic software development (62012) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Adrian Stuart Rushton
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetHolbornLondonWC1N 3AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born June 1982 (44)
Director · Appointed 25 October 2024
Italian,British
Born May 1987 (39)
Rushton, Adrian Stuart
Secretary · Appointed 31 March 2022
Rushton, Adrian Stuart
Director · Appointed 31 March 2022
British
Born September 1972 (54)
Officer history (17 former)
6 July 2026
3 February 2026
11 March 2025
25 October 2024
25 October 2024
31 March 2024
Resigned Robson-Capps, Teresa, Dr as Director
28 October 2022
1 October 2022
Appointed Robson-Capps, Teresa, Dr as Director
30 September 2022
20 July 2022
31 March 2022
Appointed Rushton, Adrian Stuart as Director
31 March 2022
31 March 2022
31 March 2022
Appointed Rushton, Adrian Stuart as Secretary
31 March 2022
31 March 2022
18 June 2021
31 March 2021
31 March 2021
Resigned Radley, Neil Andrew as Director
1 November 2020
12 June 2020
8 May 2020
1 May 2020
27 January 2020
Resigned Brunborg, Rune as Director
27 January 2020
Resigned Riksen, Kyrre as Director
13 January 2020
13 January 2020
13 January 2020
13 January 2020
8 October 2019
16 November 2018
Resigned Elvebakk, Per Oivind as Director
28 August 2018
Appointed Brunborg, Rune as Director
4 July 2018
Appointed Radley, Neil Andrew as Director
30 June 2018
26 January 2017
3 December 2015
Appointed Elvebakk, Per Oivind as Director
3 December 2015
Appointed Riksen, Kyrre as Director
28 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11990299
Former controllers (3)
7 March 2017
7 March 2017
Ceased Per Oivind Elvebakk — Owns 25–50% of shares
7 March 2017
Ceased Kyrre Riksen — Owns 25–50% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Mulberry Agent Limited Owns 75–100% of shares
Priam General Partner Limited Owns 75–100% of shares
Priam Acquisitions Limited Owns 75–100% of shares
PLK Venture UK Ltd Owns 50–75% of shares
PWB Kitchens Limited Owns 75–100% of shares
TDR Capital General Partner II L.P. Has significant influence or control
TDR Capital General Partner II Limited Owns 75–100% of shares
TDR Capital II 'C' Holdings L.P. Right to appoint and remove a person
TDR Capital General Partner Iii L.P. Has significant influence or control
TDR Capital General Partner Iii Limited Owns 75–100% of shares
Bellis Financial Investments 4 Limited Owns 75–100% of shares
Bellis Finco PLC Owns 75–100% of shares
Bellis Acquisition Company PLC Owns 75–100% of shares
Bellis Noncore 1 Limited Owns 75–100% of shares
Bellis Noncore 2 Limited Owns 75–100% of shares
Deuce Topco Limited Has significant influence or control
Deuce Holdco Limited Owns 75–100% of shares
Jaja Finance Holding (UK) Limited Owns 75–100% of shares
Jaja Finance (Investco) Limited Owns 75–100% of shares
Jaja Finance Ltd This company Owns 75–100% of shares
TDR Capital Iii Feeder L.P. Right to appoint and remove a person
Tme Midco Limited Owns 75–100% of shares
Tme Topco 2 Limited Owns 75–100% of shares
TDR Capital General Partner IV L.P. Has significant influence or control
TDR Capital General Partner L.P. Has significant influence or control
TDR Capital General Partner Limited Owns 75–100% of shares
TDR Scotland LP Right to appoint and remove a person
TDR Capital General Partner Sof I Limited Owns 75–100% of shares
TDR Capital General Partner Sof I L.P. Has significant influence or control
TDR Capital General Partner V L.P. Has significant influence or control
TDR Capital General Partner V Limited Owns 75–100% of shares
TDR Capital GP IV Limited Owns 75–100% of shares
Constellation Automotive Holdings Limited Owns 75–100% of shares
Cag Crux 1 Limited Owns 75–100% of shares
Libra Motor Finance Holdings Limited Owns 75–100% of shares
Libra Motor Finance Limited Owns 75–100% of shares
TDR Capital GP LLP Right to 75–100% of surplus assets
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,809,879
- down £354,386 (3%)
- Cash
- £5,643,046
- down £2,871,627 (34%)
- Turnover
- £12,843,434
- up £9,856,960 (330%)
- Profit Before Tax
- (£17,944,028)
- down £2,703,182 (18%)
- Employees
- 108
- up 53 (96%)
- Debt Ratio
- 31%
- Current Ratio
- 2.1x
- Profit Margin
- -140%
- Return on Equity
- -176%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £4,964,149 |
| Current Assets | £9,319,280 |
| Cash | £5,643,046 |
| Creditors (< 1 year) | £4,384,176 |
| Net Current Assets | £4,935,104 |
| Net Assets | £9,809,879 |
| Shareholder Funds | £9,809,879 |
| Turnover | £12,843,434 |
| Cost of Sales | £14,242,310 |
| Gross Profit | (£1,398,876) |
| Admin Expenses | £16,781,367 |
| Staff Costs | £9,025,726 |
| Operating Profit | (£17,945,175) |
| Profit Before Tax | (£17,944,028) |
| Tax | (£689,642) |
| Profit for Period | (£17,254,386) |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 10 July 2026 | Appointment of a director | |||
| 16 February 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Statement of capital following an allotment of shares | |||
| 16 December 2025 | Satisfaction of a charge in full |
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