Ownership resolves 77 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 77
Key facts
Risk signal- 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
WEST ONE LOAN LIMITED is a ltd registered in GB, incorporated 2005-03-08 (active).
Ownership & control
- 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.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
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
- GESTETNER, Emily Henriettadirector · British · appt 2014-08-08
- HOGG, Stephen Andrewdirector · British · appt 2019-10-11
- PRESTON, Markdirector · British · appt 2023-04-03
- WATERS, Danny Stephendirector · British · appt 2014-08-08
- KREEGER, Julia Shannon(resigned)secretary · British · appt 2005-03-08
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-03-08
- ABRAHAMS, Mark David(resigned)director · British · appt 2009-04-01
- BHODAY, Sarabjeet Singh(resigned)director · British · appt 2011-07-01
- HUBERMAN, Paul Laurence(resigned)director · British · appt 2012-11-12
- KREEGER, David Simon(resigned)director · British · appt 2008-03-31
- KREEGER, Duncan(resigned)director · British · appt 2005-03-08
- STEWART, David(resigned)director · British · appt 2017-02-06
- ■Enra Specialist Finance Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-12
- Outstanding charges
- 1
| 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.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ENRA DEVELOPMENT BOND CO LIMITEDbeneficial owner
- WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITEDbeneficial owner
- GALENE BIDCO LIMITEDbeneficial owner
- ECLIPSE FINANCING LIMITEDbeneficial owner
- ARIA FINANCE LIMITEDbeneficial owner
- WEST ONE SECURED LOANS HOLDINGS LIMITEDbeneficial owner
- AURA FINANCE LIMITEDbeneficial owner
- GALENE BIDCO LIMITEDbeneficial owner
- ENRA DEVELOPMENT BOND CO LIMITEDbeneficial owner
- ENRA GP LIMITEDbeneficial owner
- Hamsard 3389 Limitedbeneficial owner
- Aura Finance Topco Limitedbeneficial owner
- ECLIPSE FINANCING LIMITEDbeneficial owner
- WATFORD CONSTRUCTION LIMITEDbeneficial owner
- AURA FINANCE LIMITEDbeneficial owner
- WEST ONE COMMERCIAL MORTGAGES LIMITEDbeneficial owner
- ENRA TRUSTEE LIMITEDbeneficial owner
- Vantage Finance Limitedbeneficial owner
- ARIA FINANCE LIMITEDbeneficial owner
- Newincco 1270 Limitedbeneficial owner
- WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITEDbeneficial owner
- WEST ONE SECURED LOANS HOLDINGS LIMITEDbeneficial owner