UK Companies House feature
WHITE OAK EUROPE, LTD
Profile
- Company number
- 10168397
- Status
- Active
- Incorporation
- 2016-05-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future.”
Subsidiaries
- LDI Operations Limited · 100% held · United Kingdom · Service company
- LDF Finance No.1 Limited · 100% held · United Kingdom · Funder to commercial counterparties
- LDF Finance No.2 Limited · 100% held · United Kingdom · Funder to commercial counterparties
- LDF Group Finance Limited · 100% held · United Kingdom · Intermediary company
- LDF OPS Limited · 100% held · United Kingdom · Finance broker
- LDF Finance No.3 Limited · 100% held · United Kingdom · Funder to commercial counterparties
- White Oak UK No.4 Limited · 100% held · United Kingdom · Funder to commercial counterparties
- White Oak UK No.5 Limited · 100% held · United Kingdom · Funder to commercial counterparties
- White Oak UK No.5 (Blue) Limited · 100% held · United Kingdom · Securitisation company (Special Purpose Vehicle)
- White Oak NO 6 Limited · 100% held · United Kingdom · Funder to commercial counterparties
- LDF Group Holdco Limited · 100% held · United Kingdom · Holding company
- White Oak Europe Acquisition Limited · 100% held · United Kingdom · Intermediary company
- LDF Finance No.3 DD Limited · 100% held · United Kingdom · Securitisation company (Special Purpose Vehicle)
- White Oak Europe ABL Limited · 100% held · United Kingdom · Funder to commercial counterparties
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, Kevin | Director | 2022-03-11 | Aug 1991 | American |
| HAKKAK, Andre | Director | 2016-05-07 | Jan 1973 | American |
| OTTE, Thomas | Director | 2016-05-07 | May 1955 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTIERI, Diane | Secretary | 2016-08-23 | 2022-11-15 |
| MCKEE, Barbara | Director | 2019-01-10 | 2024-12-31 |
| MCKEE, Barbara | Director | 2016-05-07 | 2018-04-05 |
| MOZAFFARIAN, Darius Joseph | Director | 2018-04-05 | 2020-01-06 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | AA | accounts | accounts with accounts type group |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-12 | MORT MISC | mortgage | mortgage miscellaneous |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-19 | SH20 | capital | legacy |
| 2024-12-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-19 | CAP-SS | insolvency | legacy |
| 2024-12-19 | RESOLUTIONS | resolution | resolution |
| 2024-11-22 | SH01 | capital | capital allotment shares |
| 2024-10-09 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-10-09 | SH20 | capital | legacy |
| 2024-10-09 | CAP-SS | insolvency | legacy |
| 2024-10-09 | RESOLUTIONS | resolution | resolution |
| 2024-09-17 | SH01 | capital | capital allotment shares |
| 2024-08-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-19 | SH01 | capital | capital allotment shares |
| 2024-06-25 | AA | accounts | accounts with accounts type group |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-07 | MR05 | mortgage | mortgage charge part release with charge number |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.