- Sources fused
- 3
- Ownership hops held
- 77
An absent edge means not yet observed — never does not exist.
WEST ONE LOAN LIMITED
WEST ONE LOAN LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05385677). UBO chain traced 77 hops, 2 owners, 4 holdings, 14 officers. Cited to 3…
Ownership resolves 77 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-03-08
- Legal form
- ltd
- Activity
- 64922
- Registered office
- Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WEST ONE LOAN LIMITED
- WEST ONE LOAN LIMITED
77-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WEST ONE LOAN LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05385677
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-08
- Registered office
- Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
- SIC
- 64922
| Metric | 2025 |
|---|---|
| Profit / (loss) | £41,926,133 |
| Net assets | £104,991,104 |
| Cash | £11,309,982 |
| Shareholder funds | £105 |
| Employees | 19 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
15 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Enra Specialist Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies- ENRA DEVELOPMENT BOND CO LIMITEDbeneficial owner
- WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITEDbeneficial owner
- GALENE BIDCO LIMITEDbeneficial owner
- GESTETNER, Emily Henrietta
- director · British · appointed 2014-08-08 · Companies House
- HOGG, Stephen Andrew
- director · British · appointed 2019-10-11 · Companies House
- PRESTON, Mark
- director · British · appointed 2023-04-03 · Companies House
- WATERS, Danny Stephen
- director · British · appointed 2014-08-08 · Companies House
- ABRAHAMS, Mark David
- director · British · appointed 2009-04-01 · resigned · Companies House
- BHODAY, Sarabjeet Singh
- director · British · appointed 2011-07-01 · resigned · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2005-03-08 · resigned · Companies House
- HUBERMAN, Paul Laurence
- director · British · appointed 2012-11-12 · resigned · Companies House
- KREEGER, David Simon
- director · British · appointed 2008-03-31 · resigned · Companies House
- KREEGER, Duncan
- director · British · appointed 2005-03-08 · resigned · Companies House
- KREEGER, Julia Shannon
- secretary · British · appointed 2005-03-08 · resigned · Companies House
- STEWART, David
- director · British · appointed 2017-02-06 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-03-08 · resigned · Companies House
- WASSERMAN, Stephen
- director · British · appointed 2008-09-01 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WEST ONE LOAN LIMITED?
- What is WEST ONE LOAN LIMITED's risk level?
- Where does WEST ONE LOAN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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