Whiting Financial Limited

  • Micro
  • Holding
  • Active
  • 22 years
  • 7 employees
  • £592,022 (assets)
  • Virtual address
  • 4 directors
  • 1 owner

Field of Operation

Financial intermediation not elsewhere classified
64999 35276 companies

Summary

Whiting Financial Limited is a private limited company registered in England/Wales with the registration number 04737854. The company was founded twenty two years ago on April 17, 2003, and registered at SW1P 2PN, United Kingdom, London, 1 Vincent Square. The address is probably virtual as 322 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, four directors, and seven employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £592,022.

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

Owners & PSC

  • The Penny Group Ltd
  • 9 months
  • 75%+

Managers

  • 9 months
  • 10
Director
  • 9 months
  • 9
Director
  • 9 months
  • 8
Director
  • 9 months
  • 9
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-04-17 with updates
  2. Previous accounting period shortened from 2025-04-30 to 2024-12-31
  3. Registration of charge 047378540003, created on 2024-09-30
See all events

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