Jaja Finance LTD
Company 09797750 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adrian Stuart Rushton Director · appointed 2022
- Francesco Di Costanzo Director · appointed 2024
3y median 3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adrian Stuart Rushton Director · appointed 2022
- Francesco Di Costanzo Director · appointed 2024
Also govern a charity
Left in the last 12 months
- David Chan Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jaja Finance (Investco) Limited 2 shared directors
Connected through a shared director
- Jaja Finance Holding (UK) Limited 1 shared director
- UBF (Consulting) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09797750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2015 |
| Address | 27 OLD GLOUCESTER STREET, HOLBORN, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jostein Svendsen ceased 2017-03-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Per Oivind Elvebakk ceased 2017-03-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Kyrre Riksen ceased 2017-03-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Jaja Finance Holding (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27
Officers (18)
- Francesco Di Costanzo Director · appointed 2024
- Adrian Stuart Rushton Director · appointed 2022
Show 16 former officers
- David Chan Director · appointed 2025 · resigned 2026
- Robson-Capps, Dr Teresa, Dr Director · appointed 2022 · resigned 2024
- David Wayne Cain Director · appointed 2022 · resigned 2022
- Payal Jain Director · appointed 2020 · resigned 2022
- Joseph Michael Hughes Director · appointed 2020 · resigned 2022
- Scott Christopher Jones Director · appointed 2020 · resigned 2022
- Nicholas Aspinall Director · appointed 2020 · resigned 2022
- Toni Frances Mcdermott Director · appointed 2020 · resigned 2020
- John Emanuel Donnell Howard Director · appointed 2020 · resigned 2020
- Pathiq Malhaar Jaymin Trivedi Director · appointed 2019 · resigned 2022
- Rune Brunborg Director · appointed 2018 · resigned 2020
- Neil Andrew Radley Director · appointed 2018 · resigned 2021
- Jonathan Michael Reddin Director · appointed 2017 · resigned 2018
- Kyrre Riksen Director · appointed 2015 · resigned 2020
- Per Oivind Elvebakk Director · appointed 2015 · resigned 2018
- Jostein Svendsen Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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