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WHITE FINANCIAL UAB UK LTD

Active - Proposal to Strike off
SC697173·incorporated 2021-04-28

WHITE FINANCIAL UAB UK LTD is an active UK private limited company, incorporated on 28 April 2021 at Companies House (number SC697173; OpenRegistry canonical ID GB-SC697173-white-financial-uab-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-04-28
Registered Address
TAY HOUSE, 300 BATH STREET GLASGOW, GLASGOW, G2 4JR, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHITE FINANCIAL UAB UK LTD

Filings

Check filing history of WHITE FINANCIAL UAB UK LTD

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-04-30. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

WHITE FINANCIAL UAB UK LTD has 1 person with significant control on file:

  • Shark Tecnology Ltd. Notified 2025-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • Mr Yassir El Atrassi El Idrissi born 1990 resident in Scotland, Italian national. Notified 2021-04-28. Ceased 2021-04-28.
    • Has significant influence or control
  • Uab White Financial. Notified 2021-08-21. Ceased 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • White Financial Uab Ltd. Notified 2022-05-20. Ceased 2022-05-20.
    • Owns 75% or more of shares
  • White Financial Uab Ltd. Notified 2022-05-20. Ceased 2022-05-21.
    • Owns 75% or more of shares
  • White Financial Uab Ltd. Notified 2022-06-07. Ceased 2025-01-09.
    • Owns 75% or more of shares

Previous names

WHITE FINANCIAL UAB UK LTD has previously traded as:

  • UAB WHITE FINICIAL UK LIMITED (until 2021-04-29)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC697173.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.