ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whiteleaf Financial Limited

Whiteleaf Financial Limited is an active company incorporated on 10 April 1991 with the registered office located in London, Greater London. Whiteleaf Financial Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02600015
Private limited company
Age
34 years
Incorporated 10 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (22 days remaining)
Address
Regus
17 Hanover Square
London
W1S 1BN
United Kingdom
Address changed on 4 Nov 2025 (3 days ago)
Previous address was 33 Cavendish Square London W1G 0PW England
Telephone
01844275373
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Apr 1953
Director • British • Lives in UK • Born in Oct 1962
Director • Lives in England • Born in Dec 1957
Regents Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Whiteleaf Employee Benefits Limited
Darius Timon Paine is a mutual person.
Active
Simpleae Limited
Darius Timon Paine is a mutual person.
Active
LGC Protect Ltd
Kevin Richard Paterson is a mutual person.
Active
Patz Holdings Ltd
Kevin Richard Paterson is a mutual person.
Active
Simple Benefits LLP
Darius Timon Paine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£400.07K
Decreased by £43.19K (-10%)
Turnover
£485.96K
Increased by £41.71K (+9%)
Employees
4
Increased by 4 (%)
Total Assets
£489.47K
Decreased by £32.75K (-6%)
Total Liabilities
-£198.09K
Decreased by £24.21K (-11%)
Net Assets
£291.38K
Decreased by £8.55K (-3%)
Debt Ratio (%)
40%
Decreased by 2.1% (-5%)
Latest Activity
Registered Address Changed
3 Days Ago on 4 Nov 2025
Mr Kevin Richard Paterson Appointed
5 Months Ago on 29 May 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
Accounting Period Shortened
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Christopher Peter Brockbank Resigned
11 Months Ago on 13 Nov 2024
Regents Holdings Limited (PSC) Appointed
1 Year Ago on 17 Oct 2024
Darius Timon Paine (PSC) Resigned
1 Year Ago on 17 Oct 2024
Get Credit Report
Discover Whiteleaf Financial Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 33 Cavendish Square London W1G 0PW England to Regus 17 Hanover Square London W1S 1BN on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Kevin Richard Paterson as a director on 29 May 2025
Submitted on 19 Aug 2025
Cessation of Darius Timon Paine as a person with significant control on 17 October 2024
Submitted on 5 Jun 2025
Notification of Regents Holdings Limited as a person with significant control on 17 October 2024
Submitted on 5 Jun 2025
Second filing of Confirmation Statement dated 10 April 2025
Submitted on 30 May 2025
Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Registered office address changed from Sanderum House Oakley Road Chinnor Oxon OX39 4TW England to 33 Cavendish Square Cavendish Square London W1G 0PW on 8 April 2025
Submitted on 8 Apr 2025
Previous accounting period shortened from 31 May 2025 to 30 November 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 May 2024
Submitted on 6 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year