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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
    Aquila, Lorenzo
    Entrepreneur born in December 2001
    Individual
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Coppa, Francesco Maria
    Entrepreneur born in February 1974
    Individual
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSofia ( Capital), Bulgaria9/11, Maria Luisa Str,2 Floor, Office 2a, Bulgaria, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Colella, Ettore
    Entrepreneur born in August 1958
    Individual
    Officer
    icon of calendar 2021-08-20 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    El Atrassi El Idrissi, Yassir
    Director born in May 1990
    Individual
    Officer
    icon of calendar 2021-04-28 ~ 2025-01-08
    OF - Director → CIF 0
    Mr Yassir El Atrassi El Idrissi
    Born in May 1990
    Individual
    Person with significant control
    icon of calendar 2021-04-28 ~ 2021-04-28
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressZalgirio, G. 90-100, Vilnius, Lithuania
    Corporate
    Person with significant control
    2021-08-21 ~ 2022-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-05-20 ~ 2022-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    2022-06-07 ~ 2025-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    2022-05-20 ~ 2022-05-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITE FINANCIAL UAB UK LTD

Previous name
UAB WHITE FINICIAL UK LIMITED - 2021-04-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-44,959 GBP2023-04-30
-64,071 GBP2022-04-30

Related profiles found in government register
  • WHITE FINANCIAL UAB UK LTD
    Info
    UAB WHITE FINICIAL UK LIMITED - 2021-04-29
    Registered number SC697173
    icon of addressTay House, 300 Bath Street Glasgow, Glasgow G2 4JR
    Private Limited Company incorporated on 2021-04-28 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • WHITE FINANCIAL UAB UK LTD
    S
    Registered number Sc697173
    icon of address13, Fitzroy Place, Glasgow, Scotland, G3 7RW
    Ltd in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1/2 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-07-22 ~ 2023-10-14
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.