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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Danny Stephen
    Born in October 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Stephen Andrew
    Born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Preston, Mark
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThird Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Kreeger, David Simon
    Financial Consultant born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Bhoday, Sarabjeet Singh
    Financial Consultant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Stewart, David
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Abrahams, Mark David
    Investment Banker born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 5
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2014-08-08
    OF - Director → CIF 0
  • 6
    Kreeger, Julia Shannon
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 7
    Kreeger, Duncan
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2016-08-09
    OF - Director → CIF 0
  • 8
    Wasserman, Stephen
    Director born in April 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-03-08 ~ 2005-03-08
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-08 ~ 2005-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST ONE LOAN LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Turnover/Revenue
65,441,075 GBP2023-01-01 ~ 2023-12-31
53,592,203 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-31,218,831 GBP2023-01-01 ~ 2023-12-31
-19,658,684 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
34,222,244 GBP2023-01-01 ~ 2023-12-31
33,933,519 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,185,520 GBP2023-01-01 ~ 2023-12-31
-6,513,533 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
28,036,724 GBP2023-01-01 ~ 2023-12-31
27,419,986 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
27,792,388 GBP2023-01-01 ~ 2023-12-31
25,280,139 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
27,792,388 GBP2023-01-01 ~ 2023-12-31
25,280,139 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
Non-current
27,580,500 GBP2023-12-31
6,472,744 GBP2022-12-31
Current
334,513,424 GBP2023-12-31
343,375,591 GBP2022-12-31
Cash at bank and in hand
4,540,768 GBP2023-12-31
9,170,438 GBP2022-12-31
Current Assets
366,634,692 GBP2023-12-31
359,018,773 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,685,204 GBP2023-12-31
Net Current Assets/Liabilities
364,949,488 GBP2023-12-31
347,510,711 GBP2022-12-31
Total Assets Less Current Liabilities
364,949,589 GBP2023-12-31
347,510,812 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-303,395,139 GBP2023-12-31
Net Assets/Liabilities
61,554,450 GBP2023-12-31
63,762,062 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
105 GBP2022-01-01
Share premium
24,999,995 GBP2023-12-31
24,999,995 GBP2022-12-31
24,999,995 GBP2022-01-01
Retained earnings (accumulated losses)
36,554,350 GBP2023-12-31
38,761,962 GBP2022-12-31
13,481,823 GBP2022-01-01
Equity
61,554,450 GBP2023-12-31
63,762,062 GBP2022-12-31
38,481,923 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
27,792,388 GBP2023-01-01 ~ 2023-12-31
25,280,139 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
27,792,388 GBP2023-01-01 ~ 2023-12-31
25,280,139 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-30,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
72,000 GBP2023-01-01 ~ 2023-12-31
67,560 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,462,933 GBP2023-01-01 ~ 2023-12-31
1,562,924 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
228,762 GBP2023-01-01 ~ 2023-12-31
252,364 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,735,589 GBP2023-01-01 ~ 2023-12-31
1,856,512 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
28,036,724 GBP2023-01-01 ~ 2023-12-31
27,419,986 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
6,614,480 GBP2023-01-01 ~ 2023-12-31
5,209,797 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
327,529,039 GBP2023-12-31
350,918,190 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
22,330,986 GBP2023-12-31
10,143,714 GBP2022-12-31
Other Debtors
Current
324,004 GBP2023-12-31
592,769 GBP2022-12-31
Prepayments/Accrued Income
Current
1,200,426 GBP2023-12-31
1,131,621 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,803 GBP2023-12-31
57,966 GBP2022-12-31
Amounts owed to group undertakings
Current
48,781 GBP2023-12-31
8,987,137 GBP2022-12-31
Corporation Tax Payable
Current
46,532 GBP2023-12-31
43,645 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,333 GBP2023-12-31
3,512 GBP2022-12-31
Other Creditors
Current
497,773 GBP2023-12-31
1,560,961 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,020,982 GBP2023-12-31
854,841 GBP2022-12-31
Creditors
Current
1,685,204 GBP2023-12-31
11,508,062 GBP2022-12-31
Other Remaining Borrowings
Non-current
268,895,139 GBP2023-12-31
264,748,750 GBP2022-12-31
Amounts owed to group undertakings
Non-current
34,500,000 GBP2023-12-31
19,000,000 GBP2022-12-31
Creditors
Non-current
303,395,139 GBP2023-12-31
283,748,750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2023-12-31
105 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WEST ONE LOAN LIMITED
    Info
    Registered number 05385677
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • WEST ONE LOAN LIMITED
    S
    Registered number 05385677
    icon of addressThird Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW
    Uk Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.