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Company

West ONE Loan Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is West ONE Loan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David Stewart 2017-2022 Director View profile
  2. Paul Laurence Huberman 2012-2014 Director View profile
  3. Sarabjeet Singh Bhoday 2011-2015 Director View profile
  4. Mark David Abrahams 2009-2014 Director View profile
  5. Stephen Wasserman 2008-2019 Director View profile
  6. David Simon Kreeger 2008-2015 Director View profile
  7. Duncan Kreeger 2005-2016 Director View profile
  8. Julia Shannon Kreeger 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2005

Ownership

Owned by (1) 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.

Group

  1. West ONE Loan Limited is controlled by Enra Specialist Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Enra Specialist Finance Limited is controlled by Eclipse Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 · source: Companies House PSC register
  3. Eclipse Financing Limited is controlled by Eclipse Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 · source: Companies House PSC register
  4. Eclipse Midco Limited is controlled by Eclipse Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 · source: Companies House PSC register
  5. Eclipse Topco Limited is controlled by Apex Trust Nominees NO. 1 Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24, ceased 2022-02-25 · source: Companies House PSC register
  6. Apex Trust Nominees NO. 1 Limited is controlled by Apex Corporate Trustees (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Apex Corporate Trustees (UK) Limited is controlled by Apex Consolidation Entity LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register

The PSC filings above West ONE Loan Limited loop back on themselves; the chain is shown as far as it can be followed safely.

139 other companies in this group

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
£104,991,104
Cash
£11,309,982
Employees
35
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£41,926,133

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

8.5y median 9.3y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Finance 23Business services 20Construction 3Dormant 2Property 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05385677
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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