White Label Lending Limited

Active06276025 Private limited company
Incorporated
11 June 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
2 Providence Place
West Bromwich
B70 8AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pazzaglia, Sophie
Secretary · Appointed 27 March 2025
Director · Appointed 4 April 2023
British
Born October 1970 (56)
Director · Appointed 27 November 2020
British
Born July 1964 (62)
Director · Appointed 1 January 2020
British
Born September 1982 (44)
Officer history (19 former)
27 March 2025
Appointed Pazzaglia, Sophie as Secretary
11 November 2024
Resigned Underhill, Matthew as Secretary
17 April 2023
Resigned Noakes, Neil Timothy as Director
4 April 2023
Appointed Boyle, Martin as Director
29 November 2021
Appointed Underhill, Matthew as Secretary
29 November 2021
Resigned Bryan, Aimee Louise as Secretary
27 November 2020
Appointed Westhoff, Jonathan as Director
2 January 2020
Resigned Lynch, Thomas Michael as Director
1 January 2020
Appointed Pawley, Alexander Shaun as Director
6 June 2019
Appointed Bryan, Aimee Louise as Secretary
30 May 2019
Resigned Mann, Ajwinder Singh as Secretary
4 May 2017
Resigned Smart, Stephen John as Director
9 July 2015
Appointed Lynch, Thomas Michael as Director
9 July 2015
Resigned Mcmillan, Sean David as Director
17 April 2014
Appointed Smart, Stephen John as Director
17 April 2014
Resigned Field, Paul David as Director
31 March 2014
Appointed Noakes, Neil Timothy as Director
31 March 2014
Resigned Jones, Andrew Richard as Director
24 June 2013
Appointed Field, Paul David as Director
31 March 2013
Resigned Southcott, Peter Mallet as Director
28 November 2012
Appointed Mann, Ajwinder Singh as Secretary
28 November 2012
Resigned Bartleet-Cross, Susan Lyn as Secretary
25 January 2010
Appointed Jones, Andrew Richard as Director
22 December 2009
Resigned Battersby, Peter as Director
8 May 2009
Appointed Battersby, Peter as Director
29 April 2009
Appointed Southcott, Peter Mallet as Director
29 April 2009
Appointed Bartleet-Cross, Susan Lyn as Secretary
2 April 2009
Resigned Owen, Robert John as Director
2 April 2009
Resigned Sanghani, Kamlesh as Director
11 February 2009
Resigned Welch, Simon Edward as Secretary
27 November 2008
Resigned Mackay, David Michael as Director
10 October 2008
Resigned Karle, Stephen Ashley as Director
23 July 2007
Appointed Sanghani, Kamlesh as Director
23 July 2007
Appointed Owen, Robert John as Director
23 July 2007
Appointed Mackay, David Michael as Director
23 July 2007
Appointed Welch, Simon Edward as Secretary
23 July 2007
Appointed Mcmillan, Sean David as Director
23 July 2007
Appointed Karle, Stephen Ashley as Director
23 July 2007
Resigned At Secretaries Limited as Corporate Secretary
23 July 2007
Resigned At Directors Limited as Corporate Director
11 June 2007
Appointed At Secretaries Limited as Corporate Secretary
11 June 2007
Appointed At Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 6101852
Former controllers (4)
7 July 2026
Ceased Manjit Singh Hayre — Has significant influence or control
31 December 2022
Ceased Mahomed Ashraf Piranie — Has significant influence or control
27 November 2020
Ceased Jonathan Westhoff — Has significant influence or control
31 March 2017
Ceased Mark James Gibbard — Has significant influence or control

Filings 96

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 March 2026
15 July 2026Confirmation statement with no updates4 July 2026
9 July 2026Cessation of a person with significant control
24 July 2025Full accounts31 March 2025
22 July 2025Confirmation statement with no updates4 July 2025
Show all 96 filings

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