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White Financial Uab UK Ltd

White Financial Uab UK Ltd is an active company incorporated on 28 April 2021 with the registered office located in Glasgow, City of Glasgow. White Financial Uab UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC697173
Private limited company
Scottish Company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 191 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 30 April 2025 (6 months ago)
Address
Tay House
300 Bath Street Glasgow
Glasgow
G2 4JR
Scotland
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Global Services 2 20 - 23 Woodside Place Glasgow G3 7QL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Entrepreneur • Italian • Lives in Italy • Born in Feb 1974
Director • Italian • Lives in Scotland • Born in May 1990
Director • Entrepreneur • Italian • Lives in Italy • Born in Dec 2001
Shark Tecnology Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Italy Ltd
Yassir El Atrassi El Idrissi is a mutual person.
Active
Metropolitan Security Ltd
Yassir El Atrassi El Idrissi is a mutual person.
Active
GPR Components Ltd
Yassir El Atrassi El Idrissi is a mutual person.
Dissolved
Ga Exchange Capital Ltd
Yassir El Atrassi El Idrissi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£560.22K
Decreased by £9.36K (-2%)
Total Liabilities
-£44.96K
Decreased by £19.05K (-30%)
Net Assets
£515.26K
Increased by £9.69K (+2%)
Debt Ratio (%)
8%
Decreased by 3.21% (-29%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Shark Tecnology Ltd (PSC) Appointed
10 Months Ago on 9 Jan 2025
White Financial Uab Ltd (PSC) Resigned
10 Months Ago on 9 Jan 2025
Yassir El Atrassi El Idrissi Resigned
10 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Mr Lorenzo Aquila Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Cessation of White Financial Uab Ltd as a person with significant control on 9 January 2025
Submitted on 13 Jan 2025
Notification of Shark Tecnology Ltd as a person with significant control on 9 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Yassir El Atrassi El Idrissi as a director on 8 January 2025
Submitted on 10 Jan 2025
Micro company accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Registered office address changed from Global Services 2 20 - 23 Woodside Place Glasgow G3 7QL Scotland to Tay House 300 Bath Street Glasgow Glasgow G2 4JR on 18 April 2024
Submitted on 18 Apr 2024
Registered office address changed from Tay House 300 Bath Street Glasgow G2 4JR Scotland to Global Services 2 20 - 23 Woodside Place Glasgow G3 7QL on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Lorenzo Aquila as a director on 1 March 2024
Submitted on 18 Mar 2024
Repayment History
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