WO

WEST ONE SECURED LOANS LIMITED

Active

Company number 09425230

Watford, United Kingdom · Incorporated 5 February 2015

Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom

Last updated on 8 April 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2020

Company history

Previous company names

DE FACTO 2164 LIMITED · 5 February 2015 – 29 May 2015

AURA FINANCE (NO.2) LIMITED · 29 May 2015 – 27 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
West One Secured Loans Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
30 June 2020
Shares allotted · 0 shares allotted
—
24 April 2019
Shares allotted · 0 shares allotted
—
24 October 2017
Shares allotted · 0 shares allotted
—
2 October 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Accounts With Accounts Type Small
Accounts
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Capital Allotment Shares
Capital
24 October 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Accounts With Accounts Type Dormant
Accounts
31 July 2017 View
Resolution
Resolution
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Resolution
Resolution
27 September 2016 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Certificate Change Of Name Company
Change Of Name
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Incorporation Company
Incorporation
5 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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