UK Companies House feature
WHITE OAK EUROPE ABL LIMITED
Profile
- Company number
- 15451786
- Status
- Active
- Incorporation
- 2024-01-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Standalone (parent only)
- 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 meet liabilities as they fall due.”
Significant events
- “The Company commenced trading in April 2024 and has funded $37.1 million of new ABL facilities. As at December 2024 the capital outstanding was $37.1m.”
- “The Company continues to consider a pipeline of new transactions and is keen to deploy capital for further growth opportunities.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, Kevin | Director | 2024-04-17 | Aug 1991 | American |
| HAKKAK, Andre | Director | 2024-04-17 | Jan 1973 | American |
| MOZAFFARIAN, Darius Joseph | Director | 2024-04-24 | Jun 1977 | American |
| OTTE, Thomas | Director | 2024-04-17 | May 1955 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2024-01-30 | 2024-04-17 |
| HART, Roger | Director | 2024-01-30 | 2024-04-17 |
| A G SECRETARIAL LIMITED | Corporate Director | 2024-01-30 | 2024-04-17 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2024-01-30 | 2024-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| White Oak Europe, Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-18 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-30 | Ceased 2024-04-18 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-14 | ANNOTATION | miscellaneous | legacy |
| 2025-01-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-19 | SH20 | capital | legacy |
| 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 |
| 2024-07-19 | SH01 | capital | capital allotment shares |
| 2024-06-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-06-05 | SH20 | capital | legacy |
| 2024-06-05 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
42.1
COOL
/ 100
- Filings velocity 8
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 1 filing(s) in last 12 months
- 9 capital event(s) in last 24 months