Whiteleaf Financial Limited

  • Large
  • Active
  • 34 years
  • Virtual address
  • 1 director
  • No owners

Field of Operation

Activities auxiliary to financial intermediation n.e.c.
66190 9490 companies
Other activities auxiliary to insurance and pension funding
66290 3811 companies

Summary

Whiteleaf Financial Limited is a private limited company registered in England/Wales with the registration number 02600015. The company was founded thirty four years ago on April 10, 1991, and registered at W1G 0PW, England, London, 33 Cavendish Square. The address is probably virtual as 307 companes registered at the same address. Its status is active. The company operates in the activities auxiliary to financial intermediation n.e.c., the other activities auxiliary to insurance and pension funding industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has one director and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

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Managers

  • Paine Darius Timon
  • 29 years
  • 3
Company director
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Last reports

Download the last financial report
Download the last confirmation report
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Last news

  1. Cessation of Darius Timon Paine as a person with significant control on 2024-10-17
  2. Notification of Regents Holdings Limited as a person with significant control on 2024-10-17
  3. Second filing of Confirmation Statement dated 2025-04-10
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