WHITE FINANCIAL UAB UK LTD

Key Data

Status

Active

Company No.

SC697173

Incorporation date

28/04/2021

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2023)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

13/01/2025

Cessation of White Financial Uab Ltd as a person with significant control on 2025-01-09

View PDF (1 pages)

13/01/2025

Notification of Shark Tecnology Ltd as a person with significant control on 2025-01-09

View PDF (2 pages)

10/01/2025

Termination of appointment of Yassir El Atrassi El Idrissi as a director on 2025-01-08

View PDF (1 pages)

29/04/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with updates

View PDF (4 pages)

18/04/2024

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 2024-04-18

View PDF (1 pages)

04/04/2024

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 2024-04-04

View PDF (1 pages)

18/03/2024

Appointment of Mr Lorenzo Aquila as a director on 2024-03-01

View PDF (2 pages)

13/02/2024

Termination of appointment of Ettore Colella as a director on 2024-01-05

View PDF (1 pages)

21/06/2023

Registered office address changed from 13 Fitzroy Place 13 Ground Glasgow G3 7RW Scotland to Tay House 300 Bath Street Glasgow G2 4JR on 2023-06-21

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

19/05/2026

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
505.57K
-
0.00
9.69K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coppa, Francesco Maria	Director	21/02/2022 - Present	-
Aquila, Lorenzo	Director	01/03/2024 - Present	7
Colella, Ettore	Director	20/08/2021 - 05/01/2024	96
El Atrassi El Idrissi, Yassir	Director	28/04/2021 - 08/01/2025	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WHITE FINANCIAL UAB UK LTD

WHITE FINANCIAL UAB UK LTD is an(a) Active company incorporated on 28/04/2021 with the registered office located at Tay House, 300 Bath Street Glasgow, Glasgow G2 4JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITE FINANCIAL UAB UK LTD?

WHITE FINANCIAL UAB UK LTD is currently Active. It was registered on 28/04/2021 .

Where is WHITE FINANCIAL UAB UK LTD located?

WHITE FINANCIAL UAB UK LTD is registered at Tay House, 300 Bath Street Glasgow, Glasgow G2 4JR.

What does WHITE FINANCIAL UAB UK LTD do?

WHITE FINANCIAL UAB UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WHITE FINANCIAL UAB UK LTD?

The latest filing was on 31/03/2026: First Gazette notice for compulsory strike-off.