Company
West Factoring Limited
West Factoring Limited is an active UK company (number 04483660), incorporated 2002, with 2 current directors, Sheila Wilna Magnan and Arkadiy Chupaev. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Marie-Claire Luzanne Damoo 2019-2020 View profile
- Brigitte Sneddon Fatima Reverra 2017-2019 View profile
- Igor Los 2017-2017 View profile
- Roger James Bourdon 2016-2017 View profile
- Sandra Madeleine Perine 2011-2017 View profile
- Alfred Victor Brewster 2007-2011 View profile
- Intershore Fiduciaries Limited 2005-2007 View profile
- Trinitron Investments Limited 2004-2005 View profile
- T&J Management LLC 2002-2004 View profile
- ABS Secretary Services LTD 2007-2016 View profile
- Intershore Consult (UK) Limited 2005-2007 View profile
- Meridian Companies House LTD. 2004-2005 View profile
- Worldwide Management Corporation 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2002
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arkadiy Chupaev
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05 - Igor Los ceased 2018-04-05
75-100% shares · notified 2017-04-02
Group
- West Factoring Limited
is controlled by Arkadiy Chupaev
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05 · source: Companies House PSC register
Ultimately controlled by Arkadiy Chupaev.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £154,858
- Cash
- £264,206
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Arkadiy Chupaev Director · appointed 2024
- Sheila Wilna Magnan Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Arkadiy Chupaev Director · appointed 2024
Portfolio (1)
- Sheila Wilna Magnan Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04483660
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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