WHITING FINANCIAL LIMITED

Register to unlock more data on OkredoRegister

WHITING FINANCIAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04737854

Incorporation date

17/04/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5ELCopy
copy info iconCopy
See on map
Latest events (Record since 26/01/2023)
dot icon04/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon04/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon10/11/2025
Change of details for The Penny Group Ltd as a person with significant control on 2025-09-19
dot icon24/10/2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-10-24
dot icon10/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon01/08/2025
Resolutions
dot icon01/08/2025
Memorandum and Articles of Association
dot icon06/06/2025
Confirmation statement made on 2025-04-17 with updates
dot icon09/04/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
dot icon02/10/2024
Appointment of Mr Adam David John Roberts as a director on 2024-09-30
dot icon02/10/2024
Registration of charge 047378540003, created on 2024-09-30
dot icon01/10/2024
Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR United Kingdom to 1 1 Vincent Square London SW1P 2PN on 2024-10-01
dot icon01/10/2024
Termination of appointment of Heather Whiting as a secretary on 2024-09-30
dot icon01/10/2024
Termination of appointment of Robert Andrew Whiting as a director on 2024-09-30
dot icon01/10/2024
Registered office address changed from 1 1 Vincent Square London SW1P 2PN United Kingdom to 1 Vincent Square London SW1P 2PN on 2024-10-01
dot icon01/10/2024
Appointment of Mr Graeme Joseph Morrissey as a director on 2024-09-30
dot icon01/10/2024
Appointment of Mr Clement Edward Cowley as a director on 2024-09-30
dot icon01/10/2024
Appointment of Mr Michael Joseph Elworthy as a director on 2024-09-30
dot icon01/10/2024
Cessation of Heather Whiting as a person with significant control on 2024-09-30
dot icon01/10/2024
Cessation of Robert Andrew Whiting as a person with significant control on 2024-09-30
dot icon01/10/2024
Notification of The Penny Group Ltd as a person with significant control on 2024-09-30
dot icon26/09/2024
Micro company accounts made up to 2024-04-30
dot icon30/08/2024
Registered office address changed from Beaver House 79 West Street Farnham Surrey GU9 7EH to 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on 2024-08-30
dot icon24/04/2024
Confirmation statement made on 2024-04-17 with updates
dot icon09/04/2024
Change of details for Mr Robert Andrew Whiting as a person with significant control on 2016-04-06
dot icon25/01/2024
Micro company accounts made up to 2023-04-30
dot icon19/09/2023
Satisfaction of charge 047378540002 in full
dot icon20/04/2023
Confirmation statement made on 2023-04-17 with updates
dot icon26/01/2023
Micro company accounts made up to 2022-04-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
72.62K
-
0.00
-
-
2022
7
195.43K
-
0.00
-
-
2023
7
268.15K
-
0.00
-
-
2023
7
268.15K
-
0.00
-
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

268.15K £Ascended37.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elworthy, Michael Joseph
Director
30/09/2024 - Present
16
Whiting, Robert Andrew
Director
17/04/2003 - 30/09/2024
-
CORPORATE APPOINTMENTS LIMITED
Nominee Director
17/04/2003 - 17/04/2003
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
17/04/2003 - 17/04/2003
16486
Morrissey, Graeme Joseph
Director
30/09/2024 - Present
19

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About WHITING FINANCIAL LIMITED

WHITING FINANCIAL LIMITED is an(a) Active company incorporated on 17/04/2003 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITING FINANCIAL LIMITED?

toggle

WHITING FINANCIAL LIMITED is currently Active. It was registered on 17/04/2003 .

Where is WHITING FINANCIAL LIMITED located?

toggle

WHITING FINANCIAL LIMITED is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does WHITING FINANCIAL LIMITED do?

toggle

WHITING FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does WHITING FINANCIAL LIMITED have?

toggle

WHITING FINANCIAL LIMITED had 7 employees in 2023.

What is the latest filing for WHITING FINANCIAL LIMITED?

toggle

The latest filing was on 04/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.