West Factoring Limited
- Company number
- 04483660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2002
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGNAN, Sheila Wilna | Secretary | 17 Jun 2024 | |
| CHUPAEV, Arkadiy | Director | 14 Jun 2024 | |
| MAGNAN, Sheila Wilna | Director | 27 Mar 2020 | 14 Jun 2024 |
| DAMOO, Marie-Claire Luzanne | Director | 3 Jan 2019 | 27 Mar 2020 |
| REVERRA, Brigitte Sneddon Fatima | Director | 26 May 2017 | 3 Jan 2019 |
| PERINE, Sandra Madeleine | Director | 15 May 2017 | 26 May 2017 |
| LOS, Igor | Director | 1 Apr 2017 | 15 May 2017 |
| BOURDON, Roger James | Director | 21 Sep 2016 | 1 Apr 2017 |
| PERINE, Sandra Madeleine | Director | 24 Jun 2011 | 21 Sep 2016 |
| ABS SECRETARY SERVICES LTD | Corporate-Secretary | 29 Jun 2007 | 21 Sep 2016 |
| BREWSTER, Alfred Victor | Director | 29 Jun 2007 | 24 Jun 2011 |
| INTERSHORE FIDUCIARIES LIMITED | Corporate-Director | 15 Aug 2005 | 29 Jun 2007 |
| INTERSHORE CONSULT (UK) LIMITED | Corporate-Secretary | 15 Aug 2005 | 29 Jun 2007 |
| TRINITRON INVESTMENTS LIMITED | Corporate-Director | 10 Jul 2004 | 15 Aug 2005 |
| MERIDIAN COMPANIES HOUSE LTD. | Corporate-Secretary | 10 Jul 2004 | 15 Aug 2005 |
| T&J MANAGEMENT LLC | Corporate-Nominee-Director | 11 Jul 2002 | 10 Jul 2004 |
| WORLDWIDE MANAGEMENT CORPORATION | Corporate-Secretary | 11 Jul 2002 | 10 Jul 2004 |
| IGP CORPORATE NOMINEES LTD. | Corporate-Nominee-Secretary | 11 Jul 2002 | 11 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arkadiy Chupaev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | |
| Mr Igor Los | Ownership Of Shares 75 To 100 Percent | 2 Apr 2017 | 5 Apr 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £154,858 | £264,206 |
| 30 Jun 2024 | £154,431 | £266,615 |
| 30 Jun 2023 | £154,203 | £272,416 |
| 30 Jun 2022 | £154,274 | £471,100 |
| 30 Jun 2021 | £155,260 | £942,940 |
| 30 Jun 2020 | £154,206 | £702,191 |
| 30 Jun 2019 | £154,466 | - |
| 30 Jun 2018 | £154,189 | - |
| 31 Jul 2017 | £146,368 | £1,504,899 |
| 31 Jul 2016 | £141,504 | £125,061 |
| 31 Jul 2015 | £127,195 | £2,290,529 |
| 31 Jul 2014 | £120,309 | £649,222 |
| 31 Jul 2013 | £115,303 | £457,557 |
| 31 Jul 2012 | £107,120 | £179,054 |
| 31 Jul 2011 | £108,525 | £99 |
| 31 Jul 2010 | £99,344 | £10,177 |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
Connections
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