Get an alert when WHITE OAK EUROPE, LTD files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-21 (this month)

Last made up 2025-05-07

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. WHITE OAK EUROPE, LTD · parent
    1. LDI Operations Limited 100% · United Kingdom · Service company
    2. LDF Finance No.1 Limited 100% · United Kingdom · Funder to commercial counterparties
    3. LDF Finance No.2 Limited 100% · United Kingdom · Funder to commercial counterparties
    4. LDF Group Finance Limited 100% · United Kingdom · Intermediary company
    5. LDF OPS Limited 100% · United Kingdom · Finance broker
    6. LDF Finance No.3 Limited 100% · United Kingdom · Funder to commercial counterparties
    7. White Oak UK No.4 Limited 100% · United Kingdom · Funder to commercial counterparties
    8. White Oak UK No.5 Limited 100% · United Kingdom · Funder to commercial counterparties
    9. White Oak UK No.5 (Blue) Limited 100% · United Kingdom · Securitisation company (Special Purpose Vehicle)
    10. White Oak NO 6 Limited 100% · United Kingdom · Funder to commercial counterparties
    11. LDF Group Holdco Limited 100% · United Kingdom · Holding company
    12. White Oak Europe Acquisition Limited 100% · United Kingdom · Intermediary company
    13. LDF Finance No.3 DD Limited 100% · United Kingdom · Securitisation company (Special Purpose Vehicle)
    14. White Oak Europe ABL Limited 100% · United Kingdom · Funder to commercial counterparties

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 74 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-19 RESOLUTIONS Resolution
  • 2024-10-09 RESOLUTIONS Resolution
Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type group
2025-06-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-12 MORT MISC mortgage Mortgage miscellaneous
2025-01-10 TM01 officers Termination director company with name termination date PDF
2024-12-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
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 PDF
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 PDF
2024-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date
2024-07-19 SH01 capital Capital allotment shares PDF
2024-06-25 AA accounts Accounts with accounts type group
2024-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-07 MR05 mortgage Mortgage charge part release with charge number

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
7

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page