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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 6
  • 1
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (67 offsprings)
    Officer
    2015-03-27 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Waters, Danny Stephen
    Born in October 1984
    Individual (40 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 4
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, United Kingdom
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2015-03-27 ~ 2015-05-28
    OF - Director → CIF 0
    2015-03-27 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 5
    ENRA SPECIALIST FINANCE LIMITED - now 08773012
    ENRA GROUP LIMITED - 2020-09-17 08773012
    ENRA GROUP LTD - 2016-09-27 08773012
    ENRA FINANCE LIMITED - 2015-10-14
    NEWINCCO 1271 LIMITED - 2014-06-10
    Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    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
  • 6
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, United Kingdom
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2015-03-27 ~ 2015-05-28
    OF - Director → CIF 0
parent relation
Company in focus

WEST ONE SECURED LOANS HOLDINGS LIMITED

Period: 2016-09-27 ~ now
Company number: 09514215 09425230
Registered names
WEST ONE SECURED LOANS HOLDINGS LIMITED - now 09425230
DE FACTO 2174 LIMITED - 2015-05-29 09115874... (more)
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
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    PRIVATE LIMITED COMPANY incorporated on 2015-03-27 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • WEST ONE SECURED LOANS HOLDINGS LIMITED
    S
    Registered number 09514215
    Third 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 1
  • 1
    WEST ONE SECURED LOANS LIMITED
    - now 09425230 09514215
    AURA FINANCE (NO.2) LIMITED
    - 2016-09-27 09425230
    DE FACTO 2164 LIMITED - 2015-05-29
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.