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JADU LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04643244
Incorporation Date
2003-01-21
Company Type
Private limited company (Ltd.)
Address
Bedford, United Kingdom
Website
www.jadu.net/
Source: Companies House

JADU LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04643244, and its current status with Companies House is active. The company was incorporated on 21 January 2003 and lists its registered address as Bedford, United Kingdom. 1 shareholder is on record for JADU LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for JADU LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JADU HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JADU HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for JADU LIMITED are current appointments, filed with Companies House. James Ormondroyd (appointed 2025-12-09) and Richard Hughes (appointed 2025-12-09) both serve as Director. The remaining 3 records shown (Suraj Kika, Piers Morgan and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JADU LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JO
James Ormondroyd ACTIVE

Appointed
2025-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Hughes ACTIVE

Appointed
2025-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Suraj Kika RESIGNED

Appointed
2003-01-21
Resigned
2025-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Piers Morgan RESIGNED

Appointed
2007-05-11
Resigned
2025-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Perkins RESIGNED

Appointed
2019-07-30
Resigned
2025-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JADU LIMITED sits 2 levels below its ultimate parent, NETCALL PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above JADU LIMITED is JADU HOLDINGS LIMITED, holding 100% as filed in JADU LIMITED's own shareholder record with Companies House. NETCALL PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NETCALL PLC
United Kingdom
JADU SOFTWARE PTY. LTD.
AustraliaAU 165644511

JADU CREATIVE LIMITED
United KingdomGB 08538777

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Frequently Asked Questions

Who owns JADU LIMITED?

One shareholder is currently on record for JADU LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JADU HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JADU LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JADU LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JADU LIMITED have on record?

1 shareholder is shown on record for JADU LIMITED.

What is JADU LIMITED's company registration number?

JADU LIMITED's registration number is 04643244, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JADU LIMITED still an active company?

JADU LIMITED's status on Companies House is listed as active.

When was JADU LIMITED incorporated?

JADU LIMITED was incorporated on 21 January 2003, according to Companies House.

What is JADU LIMITED's registered address?

The registered address on file for JADU LIMITED is Bedford, United Kingdom.

What legal structure is JADU LIMITED registered as?

JADU LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JADU LIMITED?

Two of the 5 officer records shown for JADU LIMITED are current appointments, filed with Companies House. James Ormondroyd (appointed 2025-12-09) and Richard Hughes (appointed 2025-12-09) both serve as Director. The remaining 3 records shown (Suraj Kika, Piers Morgan and 1 other) are former appointments that have since been resigned. Management authority at JADU LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JADU LIMITED have a parent company or subsidiaries?

JADU LIMITED sits 2 levels below its ultimate parent, NETCALL PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to JADU LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JADU LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JADU LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JADU LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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