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Company number
01710940

JAYSONA LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JAYSONA LIMITED
Company number
01710940
Registered office
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND · 127 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 1983
Status
Active
Age
43 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amy Fu
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/01/2021
Mr Ross John Maclennan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/11/2025
Mrs June Rosina Keyse
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Trevor John Keyse
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Raquel Mealha Santos Silva Maclennan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/11/2025
Stuart Morrison Grant
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/01/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ross John Maclennan
born 01/1985 · Portugal owns 25–50% of shares · holds 25–50% of votes Notified 27/11/2025
Ms Raquel Mealha Santos Silva Maclennan
born 09/1977 · Portugal owns 25–50% of shares · holds 25–50% of votes Notified 27/11/2025
Amy Fu
born 03/1984 · China owns 25–50% of shares · holds 25–50% of votes Control ended 27/11/2025
Mrs June Rosina Keyse
born 10/1945 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/01/2021 Controls 2 companies
Mr Trevor John Keyse
born 07/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/01/2021 Controls 4 companies
Stuart Morrison Grant
born 06/1968 · China owns 25–50% of shares · holds 25–50% of votes Control ended 27/11/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2025 Person with significant control ceased Stuart Morrison Grant
27/11/2025 Person with significant control ceased Amy Fu
27/11/2025 Person with significant control added Ms Raquel Mealha Santos Silva Maclennan
27/11/2025 Person with significant control added Mr Ross John Maclennan
28/01/2021 Person with significant control ceased Mr Trevor John Keyse
28/01/2021 Person with significant control ceased Mrs June Rosina Keyse
28/01/2021 Person with significant control added Stuart Morrison Grant
28/01/2021 Person with significant control added Amy Fu
06/04/2016 Person with significant control added Mr Trevor John Keyse
06/04/2016 Person with significant control added Mrs June Rosina Keyse

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,218
▼ 2.2%
1,246
Net assets 949
▼ 2.9%
977
Employees (avg) 0 0

Documents for JAYSONA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of JAYSONA LIMITED?
According to the official registry, the company number of JAYSONA LIMITED is 01710940.
Where is JAYSONA LIMITED registered?
The registered office is 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND.
What is the SIC code of JAYSONA LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls JAYSONA LIMITED?
Amy Fu is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of JAYSONA LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About JAYSONA LIMITED (01710940)

JAYSONA LIMITED is a private limited company incorporated on 30 March 1983 and registered in the United Kingdom under company number 01710940. Its registered office is at 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Amy Fu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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