WEST ONE SECURED LOANS LIMITED

09425230
Active Watford

Other credit granting n.e.c.

48 employees website.com
Financial services Other credit granting n.e.c.
W

WEST ONE SECURED LOANS LIMITED

09425230

Other credit granting n.e.c.

Founded 5 Feb 2015 Active Watford, United Kingdom 48 employees website.com
Financial services Other credit granting n.e.c.

Previous Company Names

AURA FINANCE (NO.2) LIMITED 29 May 2015 — 27 Sept 2016
DE FACTO 2164 LIMITED 5 Feb 2015 — 29 May 2015
Accounts Submitted 28 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Jan 2026 Next due 6 Feb 2027 7 months remaining
Net assets £46M £11M 2023 year on year
Total assets £900M £111M 2023 year on year
Total Liabilities £853M £100M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WEST ONE SECURED LOANS LIMITED (09425230), an active financial services company based in Watford, United Kingdom. Incorporated 5 Feb 2015. Other credit granting n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2023)

Cash in Bank

£8.38M

Increased by £5.39M (+180%)

Net Assets

£46.19M

Increased by £11.13M (+32%)

Total Liabilities

£853.43M

Increased by £99.64M (+13%)

Turnover

£76.23M

Increased by £32.52M (+74%)

Employees

48

Decreased by 7 (-13%)

Debt Ratio

95%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 8,001,998 Shares £28.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20201,000£10.00m£10k
24 Apr 20191,000£10.00m£10k
24 Oct 20172,000,000£2.00m£1
2 Oct 20175,999,998£6.00m£1

Officers

Officers

2 active 1 resigned
Status
Danny Stephen WatersDirectorBritishEngland4128 May 2015Active
Stephen Andrew HoggDirectorBritishUnited Kingdom4411 Oct 2019Active

Shareholders

Shareholders (1)

West One Secured Loans Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WEST ONE SECURED LOANS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 31 Dec 2025
26 Jan 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
26 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
28 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

26 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

26 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 28 May 2026

Confirmation statement made on 23 Jan 2026 with no updates

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 19 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Jul 2024