UK Companies House feature
WHITE LABEL LENDING LIMITED
Profile
- Company number
- 06276025
- Status
- Active
- Incorporation
- 2007-06-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore consider that the Society and Group have adequate resources to continue in operational existence for the next 12 months. In addition to the above, the Directors consider that the Company remains an integral part of the Group. Taking this into account, the Directors, therefore, consider that the Company, with the support of its parent, has adequate resources to continue in operational existence for the next 12 months. Accordingly they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The intercompany loan was fully repaid in the current financial year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAZZAGLIA, Sophie | Secretary | 2025-03-27 | — | — |
| BOYLE, Martin | Director | 2023-04-04 | Oct 1970 | British |
| PAWLEY, Alexander Shaun | Director | 2020-01-01 | Sep 1982 | British |
| WESTHOFF, Jonathan | Director | 2020-11-27 | Jul 1964 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLEET-CROSS, Susan Lyn | Secretary | 2009-04-29 | 2012-11-28 |
| BRYAN, Aimee Louise | Secretary | 2019-06-06 | 2021-11-29 |
| MANN, Ajwinder Singh | Secretary | 2012-11-28 | 2019-05-30 |
| UNDERHILL, Matthew | Secretary | 2021-11-29 | 2024-11-11 |
| WELCH, Simon Edward | Secretary | 2007-07-23 | 2009-02-11 |
| AT SECRETARIES LIMITED | Corporate Secretary | 2007-06-11 | 2007-07-23 |
| BATTERSBY, Peter | Director | 2009-05-08 | 2009-12-22 |
| FIELD, Paul David | Director | 2013-06-24 | 2014-04-17 |
| JONES, Andrew Richard | Director | 2010-01-25 | 2014-03-31 |
| KARLE, Stephen Ashley | Director | 2007-07-23 | 2008-10-10 |
| LYNCH, Thomas Michael | Director | 2015-07-09 | 2020-01-02 |
| MACKAY, David Michael, Mr. | Director | 2007-07-23 | 2008-11-27 |
| MCMILLAN, Sean David | Director | 2007-07-23 | 2015-07-09 |
| NOAKES, Neil Timothy | Director | 2014-03-31 | 2023-04-17 |
| OWEN, Robert John | Director | 2007-07-23 | 2009-04-02 |
| SANGHANI, Kamlesh | Director | 2007-07-23 | 2009-04-02 |
| SMART, Stephen John | Director | 2014-04-17 | 2017-05-04 |
| SOUTHCOTT, Peter Mallet | Director | 2009-04-29 | 2013-03-31 |
| AT DIRECTORS LIMITED | Corporate Director | 2007-06-11 | 2007-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Manjit Singh Hayre | Individual | Significant influence, significant-influence-or-control-as-firm | 2021-12-03 | Active |
| Mr Mahomed Ashraf Piranie | Individual | Significant influence | 2017-04-01 | Ceased 2022-12-31 |
| Mr Jonathan Westhoff | Individual | Significant influence | 2016-04-06 | Ceased 2020-11-27 |
| Mr Mark James Gibbard | Individual | Significant influence | 2016-04-06 | Ceased 2017-03-31 |
| Insignia Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-23 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-17 | AP01 | officers | appoint person director company with name date |
| 2023-04-17 | TM01 | officers | termination director company with name termination date |
| 2023-01-10 | CH01 | officers | change person director company with change date |
| 2023-01-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-24 | AA | accounts | accounts with accounts type full |
| 2022-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-11-29 | TM02 | officers | termination secretary company with name termination date |
| 2021-11-29 | AP03 | officers | appoint person secretary company with name date |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2021-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months