Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
West One Secured Loans Holdings Limited
- Incorporated
- 27 March 2015 (11 years)
- Previously known as
- Aura Finance (Holdco) No.2 Limited (until 27 September 2016)DE Facto 2174 Limited (until 29 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Third Floor The Edward Hyde Building38 Clarendon RoadWatfordWD17 1JW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2015
British
Born April 1967 (59)
Director · Appointed 28 May 2015
British
Born October 1984 (42)
Officer history (4 former)
28 May 2015
28 May 2015
28 May 2015
28 May 2015
28 May 2015
28 May 2015
27 March 2015
27 March 2015
27 March 2015
27 March 2015
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
Uk Limited Company
Reg. no. 08773012
Holdings 1
Companies where West One Secured Loans Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £28,000,000
- Profit Before Tax
- £5,000,000
- Return on Equity
- 18%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £28,000,000 |
| Net Assets | £28,000,000 |
| Shareholder Funds | £28,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Accounts filing | |||
| 13 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 27 March 2026 |
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