WHITE FINANCIAL UAB UK LTD
Company details
- Registered name
- WHITE FINANCIAL UAB UK LTD
- Company number
- SC697173
- Registered office
- TAY HOUSE, 300 BATH STREET GLASGOW, GLASGOW, G2 4JR, SCOTLAND · 2,152 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 April 2021
- Status
- Unknown
- Age
- 5 years
- Previous names
- UAB WHITE FINICIAL UK LIMITED (to 29 Apr 2021)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Jan 2026
- Accounts — last made up to
- 30 Apr 2024
- Confirmation statement — next due
- 02 Jun 2026
- Confirmation statement — last
- 19 May 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 January 2026 and the register does not show them filed (7 months overdue).
- The confirmation statement was due on 2 June 2026 (3 months overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/01/2025 | Person with significant control ceased | White Financial Uab Ltd | — |
| 09/01/2025 | Person with significant control added | — | Shark Tecnology Ltd |
| 07/06/2022 | Person with significant control added | — | White Financial Uab Ltd |
| 21/05/2022 | Person with significant control ceased | White Financial Uab Ltd | — |
| 20/05/2022 | Person with significant control ceased | White Financial Uab Ltd | — |
| 20/05/2022 | Person with significant control ceased | Uab White Financial | — |
| 20/05/2022 | Person with significant control added | — | White Financial Uab Ltd |
| 20/05/2022 | Person with significant control added | — | White Financial Uab Ltd |
| 21/08/2021 | Person with significant control added | — | Uab White Financial |
| 29/04/2021 | Registered name changed | UAB WHITE FINICIAL UK LIMITED | WHITE FINANCIAL UAB UK LTD |
| 28/04/2021 | Person with significant control ceased | Mr Yassir El Atrassi El Idrissi | — |
| 28/04/2021 | Person with significant control added | — | Mr Yassir El Atrassi El Idrissi |
Documents for WHITE FINANCIAL UAB UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WHITE FINANCIAL UAB UK LTD (SC697173)
WHITE FINANCIAL UAB UK LTD is a private limited company incorporated on 28 April 2021 and registered in the United Kingdom under company number SC697173. Its registered office is at TAY HOUSE, 300 BATH STREET GLASGOW, GLASGOW, G2 4JR, SCOTLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently unknown , with statutory accounts last made up to 30 April 2024. , and the person with significant control is Mr Yassir El Atrassi El Idrissi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
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