Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Jaja Finance Holding (UK) Limited
- Incorporated
- 10 May 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born June 1982 (44)
Director · Appointed 3 March 2025
Swiss
Born January 1983 (43)
Director · Appointed 6 November 2024
Italian,British
Born May 1987 (39)
Rushton, Adrian Stuart
Secretary · Appointed 31 March 2022
Director · Appointed 31 March 2022
British
Born November 1974
Italian
Born January 1991 (35)
Officer history (13 former)
6 July 2026
20 May 2025
3 March 2025
2 March 2025
6 November 2024
25 October 2024
31 March 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Resigned Leisner, Rolf Viggo as Director
31 March 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Appointed Rushton, Adrian Stuart as Secretary
27 June 2021
Appointed Leisner, Rolf Viggo as Director
18 June 2021
31 March 2021
31 March 2021
1 November 2020
12 June 2020
10 June 2020
10 June 2020
11 July 2019
11 July 2019
11 July 2019
11 July 2019
11 July 2019
10 May 2019
10 May 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Fund Limited Partnership
Reg. no. Sl035224
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc243882
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc442089
Former controllers (3)
31 March 2022
Ceased Silverstripe International Holdings LLC — Owns 25–50% of shares
6 September 2021
Ceased Jaja Finance Holding As — Owns 25–50% of shares
23 June 2020
Ceased Jaja Finance Holding As — Owns 75–100% 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 This company Owns 75–100% of shares
Jaja Finance (Investco) Limited Owns 75–100% of shares
Jaja Finance Ltd 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
- Cash
- £600,000
- Profit
- (£2,715,290)
- down £574,172 (27%)
- Employees
- 8
- up 1 (14%)
- Current Ratio
- 0.0x
- Return on Equity
- -4%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £74,018,000 |
| Current Assets | £600,001 |
| Cash | £600,000 |
| Creditors (< 1 year) | £13,931,751 |
| Net Current Assets | (£13,331,750) |
| Shareholder Funds | £60,686,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 July 2026 | Appointment of a director | |||
| 19 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 18 March 2026 | Notification of a person with significant control | |||
| 18 March 2026 | Notification of a person with significant control |
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