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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 2015-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Danny Stephen
    Born in October 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 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
    AURA FINANCE (HOLDCO) NO.2 LIMITED - 2016-09-27
    DE FACTO 2174 LIMITED - 2015-05-29
    icon of addressThird Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,000,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Stewart, David
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-05 ~ 2015-05-28
    PE - Director → CIF 0
  • 4
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-05 ~ 2015-05-28
    PE - Director → CIF 0
parent relation
Company in focus

WEST ONE SECURED LOANS LIMITED

Previous names
DE FACTO 2164 LIMITED - 2015-05-29
AURA FINANCE (NO.2) LIMITED - 2016-09-27
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
482023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Debtors
Non-current
888,104,616 GBP2023-12-31
782,503,024 GBP2022-12-31
Current
3,131,862 GBP2023-12-31
3,359,037 GBP2022-12-31
Cash at bank and in hand
8,384,876 GBP2023-12-31
2,994,982 GBP2022-12-31
Current Assets
899,621,354 GBP2023-12-31
788,857,043 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-56,288,260 GBP2023-12-31
Net Current Assets/Liabilities
843,333,094 GBP2023-12-31
741,574,490 GBP2022-12-31
Total Assets Less Current Liabilities
843,333,094 GBP2023-12-31
741,574,490 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-797,138,844 GBP2023-12-31
-706,507,857 GBP2022-12-31
Net Assets/Liabilities
46,194,250 GBP2023-12-31
35,066,633 GBP2022-12-31
Equity
Called up share capital
8,002,000 GBP2023-12-31
8,002,000 GBP2022-12-31
8,002,000 GBP2022-01-01
Share premium
19,998,000 GBP2023-12-31
19,998,000 GBP2022-12-31
19,998,000 GBP2022-01-01
Retained earnings (accumulated losses)
18,194,250 GBP2023-12-31
7,066,633 GBP2022-12-31
914,655 GBP2022-01-01
Equity
46,194,250 GBP2023-12-31
35,066,633 GBP2022-12-31
28,914,655 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,127,617 GBP2023-01-01 ~ 2023-12-31
6,151,978 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,127,617 GBP2023-01-01 ~ 2023-12-31
6,151,978 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,127,617 GBP2023-01-01 ~ 2023-12-31
6,151,978 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
11,127,617 GBP2023-01-01 ~ 2023-12-31
6,151,978 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
60,000 GBP2023-01-01 ~ 2023-12-31
35,220 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,783,236 GBP2023-01-01 ~ 2023-12-31
2,522,012 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
301,182 GBP2023-01-01 ~ 2023-12-31
295,007 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,157,698 GBP2023-01-01 ~ 2023-12-31
2,880,923 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
676,578 GBP2023-01-01 ~ 2023-12-31
544,832 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
11,804,195 GBP2023-01-01 ~ 2023-12-31
6,696,810 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,773,986 GBP2023-01-01 ~ 2023-12-31
1,272,394 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Non-current
2,712,604 GBP2023-12-31
3,628,354 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
44,695 GBP2023-12-31
Other Debtors
Current
357,512 GBP2023-12-31
238,836 GBP2022-12-31
Prepayments/Accrued Income
Current
2,729,655 GBP2023-12-31
3,120,201 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,825 GBP2023-12-31
155,383 GBP2022-12-31
Amounts owed to group undertakings
Current
50,933,327 GBP2023-12-31
34,086,539 GBP2022-12-31
Corporation Tax Payable
Current
140,000 GBP2023-12-31
184,734 GBP2022-12-31
Other Creditors
Current
1,427 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,103,681 GBP2023-12-31
12,855,897 GBP2022-12-31
Creditors
Current
56,288,260 GBP2023-12-31
47,282,553 GBP2022-12-31
Other Remaining Borrowings
Non-current
781,638,844 GBP2023-12-31
690,007,857 GBP2022-12-31
Amounts owed to group undertakings
Non-current
15,500,000 GBP2023-12-31
16,500,000 GBP2022-12-31
Creditors
Non-current
797,138,844 GBP2023-12-31
706,507,857 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,002,000 shares2023-12-31
8,002,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WEST ONE SECURED LOANS LIMITED
    Info
    DE FACTO 2164 LIMITED - 2015-05-29
    AURA FINANCE (NO.2) LIMITED - 2015-05-29
    Registered number 09425230
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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