Introduction from our Managing Director White Oak (“We”, “us”, “our”) is committed to improving its practices to combat slavery and human trafficking. As a UK business which engages with a number of key global organisations in order to better service our customers. We are conscious that there remains a risk for slavery or human trafficking to occur in supply chain Organisation’s Structure We are a finance provider in the financial service sector. We have our head office in the UK. We have over 160 employees and we have an annual turnover of in excess of £40 million Our business Our business is organised into a number of business units, being two operating companies, two holding companies and several funding special purpose vehicles Our policies on slavery and human trafficking We are committed to ensuring that there is no modern slavery or human trafficking in our supply chains or in any part of our business. Our Anti-slavery Policy reflects our commitment to acting ethically and with integrity in all our business relationships and to implementing and enforcing effective systems and controls to ensure slavery and human trafficking is not taking place anywhere in our supply chains Due Diligence processes for slavery and human trafficking As part of our initiative to identify and mitigate risk we conduct periodic risk-based reviews of our supply chain. In assessing our supply chain, we will focus on key criteria, including the nature of the service provided, the geographic location where such services are provided, the country of origin of manufacture where applicable and the industry sector. In addition, we also screen all firms we conduct business with to ensure no issues in respect of international watch lists. We have zero tolerance to slavery and human trafficking Training To ensure a high level of understanding of the risks of modern slavery and human trafficking in our supply chains and our business, we provide training to our staff Further Steps Following a review of the effectiveness of the steps we have taken to ensure that there is no slavery or human trafficking in our supply chains we intend to conduct a wholesale review of our supplier onboarding process and take appropriate steps to further minimise the risk of modern slavery occuring within our supply chain. This statement is made pursuant to section 54(1) of the Modern Slavery Act 2015 and constitutes our Group slavery and human trafficking statement for the financial year ending 2020. It was approved by the board on 30 April 2021. View the signed version of this statement (pdf) PRODUCTS Recovery Loans Scheme Working Capital Loans Business Development Loans Asset Finance Invoice Finance Asset Based Lending Supply Chain Finance Trade Finance ABOUT About Us News Blog Careers CONTACT +44 (0) 371 454 3557 +44 (0) 330 053 6163 Locations LEGAL How We Work Terms & Conditions Complaints Process e-Signature Privacy Terms Of Use Modern Slavery Statement SOCIAL MEDIA SITE MAP Legal Disclaimer LDF Operations Limited (Reg No:02029122), LDF Finance No.1 Limited (Reg No: 4893877), LDF Finance No.2 Limited (Reg No: 08822802) and LDF Finance No.3 Limited (Reg No: 8822799), trading as White Oak, are authorised and regulated by the Financial Conduct Authority for credit-related regulated activities (including hiring), each being incorporated under the Companies Acts in England & Wales and having their Registered Office at 2nd Floor, HQ, 58 Nicholas Street, Chester, CH1 2NP . LDF Ops Limited (Reg No: SC198910) trading as White Oak, is authorised and regulated by the Financial Conduct Authority for credit-related activities (including hiring) and having its Registered Office at Sixth Floor, 58 Waterloo Street, Glasgow, G2 7DA. White Oak UK (CBILS) Limited (Reg No: 12435750), incorporated under the Companies Acts in England & Wales and having its Registered Office at 2nd Floor, HQ, 58 Nicholas Street, Chester, CH1 2NP. White Oak Commercial Finance Europe (Non-Levered) Limited incorporated under the Companies Acts in England & Wales (Company Number 12536413) and having its Registered Office c/o Buzzacott LLP, 130 Wood Street, London, UK EC2V 6DL. *rating as at 20/05/2021 **formerly the LDF Group which was acquired in 2018 by White Oak Global Advisors, LLC, on behalf of its institutional clients. ***The AUM is unaudited and estimated based on net asset values of funds and managed accounts and uncalled capital commitments as the prior quarter and subscriptions through April 1, 2021. WOGA's regulatory AUM number in its most recent Form ADV may be materially different than WOGA's AUM as of the date hereof. © Copyright 2021 by White Oak. All Rights Reserved.