Whiting Financial Limited

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whiting financial limited
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Whiting Financial Limited

04737854•Private Limited With Share Capital

3Rd Floor The Coade, 98 Vauxhall Walk, London, SE115EL
WebsiteEmail01252733007

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Incorporated

17/04/2003

Company Age

23 years

Directors

5

Employees

8

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Whiting Financial Limited (04737854) is a private limited with share capital incorporated on 17/04/2003 (23 years old) and registered in london, SE115EL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Financial advise for company and personal

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 17/04/2003
SE115EL
8 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£306.9K

Net Assets

£792.4K

Cash

£428.5K

Key Metrics

8

Employees

5

Directors

1

Shareholders

1

PSCs

Board of Directors

5
G
graeme joseph morrissey
director
M
michael joseph elworthy
director
C
clement edward cowley
director
A
adam david john roberts
director
A
adam david john roberts
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Address
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Capital
Date:22-05-2003
Legacy
Category:Address
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Incorporation Company
Category:Incorporation
Date:17-04-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

98 Vauxhall Walk, London, SE115ELRegistered
Riverside Park, 11 Riverside Park Industrial Estate, Dogflud Way, Farnham, Surrey, GU97UG

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Contact

01252733007
info@whitingfinancial.co.uk
whitingfinancial.co.uk
3Rd Floor The Coade, 98 Vauxhall Walk, London, SE115EL