WEST ONE SECURED LOANS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Cash
£8M
+180% vs 2022
Net assets
£46M
+31.7% highest in 3 filed years
Employees
48
-12.7% vs 2022
Profit before tax
£12M
+76.3% highest in 3 filed years
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | £3,690,867 | — | £6,696,810 | £11,804,195 | |
| Net profit | — | £3,266,354 | — | £6,151,978 | £11,127,617 | |
| Cash | — | £10,632,723 | — | £2,994,982 | £8,384,876 | |
| Total assets less current liabilities | — | £493,796,905 | — | £741,574,490 | £843,333,094 | |
| Net assets | — | £28,914,655 | — | £35,066,633 | £46,194,250 | |
| Equity | £25,648,301 | £28,914,655 | £28,914,655 | £35,066,633 | £46,194,250 | |
| Average employees | — | 41 | — | 55 | 48 | |
| Wages | — | £2,082,939 | — | £2,522,012 | £2,783,236 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for a period of at least 12 months from the date of this report and have prepared the financial statements on that basis.”
Significant events
- “In March 2025, the Group completed its sixth public securitization, Elstree 2025-1 1st PLC, and the call back of Elstree Funding No. 2 PLC, securitising a portfolio of £318m of first charge mortgage loans originated by the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GESTETNER, Emily Henrietta | Director | 2015-05-28 | Apr 1967 | British |
| HOGG, Stephen Andrew | Director | 2019-10-11 | Feb 1982 | British |
| PRESTON, Mark | Director | 2023-04-03 | Feb 1960 | British |
| WATERS, Danny Stephen | Director | 2015-05-28 | Oct 1984 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERSHUNOVYCH, Ihor | Director | 2015-02-05 | 2015-05-28 |
| STEWART, David | Director | 2018-07-06 | 2022-09-02 |
| TRAVERS SMITH LIMITED | Corporate Director | 2015-02-05 | 2015-05-28 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-02-05 | 2015-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| West One Secured Loans Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-07 | CH01 | officers | Change person director company with change date | |
| 2022-02-07 | CH01 | officers | Change person director company with change date | |
| 2022-02-07 | CH01 | officers | Change person director company with change date | |
| 2022-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-09-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-09 | AA | accounts | Accounts with accounts type small | |
| 2021-02-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+180%
£2,994,982 £8,384,876
-
Net assets
+31.7%
£35,066,633 £46,194,250
highest in 3 filed years
-
Employees
-12.7%
55 48
-
Profit before tax
+76.3%
£6,696,810 £11,804,195
highest in 3 filed years
-
Wages
+10.4%
£2,522,012 £2,783,236
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers