09797750 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 September 2015
Accounts due30 September 2027
Confirmation due16 December 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:09797750 Type: ltd Registered office: 27 Old Gloucester Street, Holborn, London, WC1N 3AX, England SIC: 62012, 64921
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Officers — Mr David James GoodmanAP01 · Officers
Officers — David ChanTM01 · Officers
CapitalSH01 · Capital
MortgageMR04 · Mortgage
Confirmation Statement made up to 2 December 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 25 September 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 30 December 2025AA01 · Accounts
Officers — Mr David ChanAP01 · Officers
CapitalSH01 · Capital
Officers — Mr Franceso Di CostanzoCH01 · Officers
Officers — Mr Franceso Di CostanzoAP01 · Officers
Officers — David ChanTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Jaja Finance Holding (Uk) LimitedNotified 27 June 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Jostein SvendsenNotified 6 April 2016 · ceased 7 March 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Per Oivind ElvebakkNotified 6 April 2016 · ceased 7 March 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Kyrre RiksenNotified 6 April 2016 · ceased 7 March 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Adrian Stuart RUSHTONSecretary · appointed 31 March 2022
Francesco DI COSTANZODirector · appointed 25 October 2024
David James GOODMANDirector · appointed 6 July 2026
Adrian Stuart RUSHTONDirector · appointed 31 March 2022