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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 3
  • 1
    Waters, Danny Stephen
    Born in October 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-03-27 ~ 2015-05-28
    PE - Director → CIF 0
  • 3
    icon of address10 Snow Hill, London, United Kingdom
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-03-27 ~ 2015-05-28
    PE - Director → CIF 0
    2015-03-27 ~ 2015-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WEST ONE SECURED LOANS HOLDINGS LIMITED

Previous names
AURA FINANCE (HOLDCO) NO.2 LIMITED - 2016-09-27
DE FACTO 2174 LIMITED - 2015-05-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
5,000,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
5,000,000 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
28,000,000 GBP2024-12-31
28,000,000 GBP2023-12-31
Fixed Assets
28,000,000 GBP2024-12-31
28,000,000 GBP2023-12-31
Total Assets Less Current Liabilities
28,000,000 GBP2024-12-31
28,000,000 GBP2023-12-31
Net Assets/Liabilities
28,000,000 GBP2024-12-31
28,000,000 GBP2023-12-31
Equity
Called up share capital
8,002,000 GBP2024-12-31
8,002,000 GBP2023-12-31
8,002,000 GBP2023-01-01
Share premium
19,998,000 GBP2024-12-31
19,998,000 GBP2023-12-31
19,998,000 GBP2023-01-01
Equity
28,000,000 GBP2024-12-31
28,000,000 GBP2023-12-31
28,000,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-5,000,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
1,250,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid on Shares
5,000,000 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,002,000 shares2024-12-31
8,002,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WEST ONE SECURED LOANS HOLDINGS LIMITED
    Info
    AURA FINANCE (HOLDCO) NO.2 LIMITED - 2016-09-27
    DE FACTO 2174 LIMITED - 2016-09-27
    Registered number 09514215
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    PRIVATE LIMITED COMPANY incorporated on 2015-03-27 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WEST ONE SECURED LOANS HOLDINGS LIMITED
    S
    Registered number 09514215
    icon of addressThird Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, England, WD17 1JW
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2164 LIMITED - 2015-05-29
    AURA FINANCE (NO.2) LIMITED - 2016-09-27
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,127,617 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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