Firmoscan
Active - Proposal to Strike offSC697173Private limited companyGlasgow

WHITE FINANCIAL UAB UK LTD

Significant control: Shark Tecnology Ltd (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

WHITE FINANCIAL UAB UK LTD is an active (proposal to strike off) private limited company (company number SC697173) incorporated on 28 April 2021, registered in Glasgow. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 30 April 2024, showing net assets of £515k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the top quarter of 331 comparable companies in Glasgow (median £12k, upper quartile £104k).

02

Ownership and control

1 active · 5 other
  • Shark Tecnology Ltd
    corporate entity · since 9 January 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control
  • Mr Yassir El Atrassi El Idrissi
    Individual · since 28 April 2021 · ceased 28 April 2021
    • has significant influence or control
  • Uab White Financial
    corporate entity · since 21 August 2021 · ceased 20 May 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • White Financial Uab Ltd
    corporate entity · since 20 May 2022 · ceased 21 May 2022
    • owns 75–100% of shares
  • White Financial Uab Ltd
    legal person · since 20 May 2022 · ceased 20 May 2022
    • owns 75–100% of shares
  • White Financial Uab Ltd
    corporate entity · since 7 June 2022 · ceased 9 January 2025
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
28 April 20215 yrs ago
Next accounts due
30 January 2026268 days overdue
Confirmation statement due
12 May 2027in 199 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
SIC 70229
Management consultancy activities other than financial management
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 30 April 2024
Net assets
£515k
No changevs Apr 2023
Cash at bank
Not reported
Turnover
Not disclosed
Employees
0
vs Apr 2023
Net assets
£515k
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 April 2024£515k——£45k——0
30 April 2023£515k——£45k——0
Current ratio12.38Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £515,264 at 30 April 2024
  • Current assets at least 1.5× creditors within one yearCurrent ratio 12.38
  • Incorporated five or more years agoIncorporated 28 April 2021
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 199 days
  2. Next accounts due268 days overdue
  3. Accounts period endNet assets £515k · micro accounts
  4. Accounts period endNet assets £515k · micro accounts
  5. Incorporated
08

Similar companies in Glasgow

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 28 April 2021 · in Apr 2021.

09

Reminders for WHITE FINANCIAL UAB UK LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).