Whiting Financial Limited
- Micro
- Holding
- Active
- 22 years
- 7 employees
- £592,022 (assets)
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
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
-
Corporate
- The Penny Group Ltd
- 9 months
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 months
- 10
-
Resident of United Kingdom
-
Individual
- 9 months
- 9
-
Resident of United Kingdom
-
Individual
- 9 months
- 8
-
Resident of United Kingdom
-
Individual
- 9 months
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-04-17 with updatesDownload 4 pages pdf report
-
Previous accounting period shortened from 2025-04-30 to 2024-12-31Download 1 page pdf report
-
Registration of charge 047378540003, created on 2024-09-30Download 52 pages pdf report
FAQ about Whiting Financial Limited
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