# Jaama Ltd

## Details

- **Company number:** [05186026](https://find-and-update.company-information.service.gov.uk/company/05186026)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2004
- **Registered office:** TWO LICHFIELD SOUTH WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, WS14 0QP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Lexana Holdings Limited](/group/34406) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERHOUSE, Paul Keith | director | 14 Jul 2023 |  |
| HOLGATE, Andrew Frater | director | 13 Jul 2023 |  |
| THRESHER, James Stuart | director | 27 Aug 2014 | 13 Jul 2023 |
| FRANCIS, Ruth Ann, Dr | director | 6 Apr 2013 | 13 Jul 2023 |
| FRANCIS, Jason Andrew | director | 21 Jul 2004 | 13 Jul 2023 |
| EVANS, Martin | director | 13 Aug 2006 | 16 Nov 2022 |
| PITTORTOU, Alexandra Mary | secretary | 21 Jul 2004 | 9 Jun 2021 |
| PITTORTOU, Alexandra Mary | director | 21 Jul 2004 | 9 Jun 2021 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 21 Jul 2004 | 21 Jul 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lexana Finance Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2023 |  |
| Mr Jason Andrew Francis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Jul 2023 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £3,457,406 | £4,752,372 | 1 |
| 31 Dec 2024 | - | - | £3,496,543 | 110 |
| 31 Dec 2023 | £13,151,910 | £340,697 | £2,222,100 | 105 |
| 31 Dec 2022 | - | -£1,256,232 | £1,443,262 | 99 |
| 31 Dec 2021 | - | - | £2,492,190 | 103 |
| 31 Dec 2020 | - | £1,489,739 | £1,920,930 | 109 |
| 31 Dec 2019 | - | £2,606,958 | £1,546,157 | 92 |
| 31 Dec 2018 | - | £3,211,013 | £2,168,704 | 65 |
| 31 Dec 2017 | - | £1,998,334 | £1,792,533 | 49 |



## Owned by

Jaama Ltd → [Lexana Finance Limited](/company/14947672) → [Lexana Subco Limited](/company/14947568) → [Lexana Holdings Limited](/company/14674050)




## Directors' other companies

- [HOLGATE, Andrew Frater](/person/6223758) - director at [Lexana Subco Limited](/company/14947568)
- [WATERHOUSE, Paul Keith](/person/5966981) - director at [Noreast Limited](/company/08131076)



## Companies at the same address

- [Lexana Capital Ltd](/company/12459116) (12459116)
- [Lexana Finance Limited](/company/14947672) (14947672)
- [Lexana Holdings Limited](/company/14674050) (14674050)
- [Lexana Subco Limited](/company/14947568) (14947568)