Whiting Financial Limited is an active company incorporated on 17 April 2003 with the registered office located in London, Greater London. Whiting Financial Limited was registered 22 years ago.
Change of details for The Penny Group Ltd as a person with significant control on 19 September 2025
Submitted on 10 Nov 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 24 October 2025
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 6 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 9 Apr 2025
Appointment of Mr Adam David John Roberts as a director on 30 September 2024
Submitted on 2 Oct 2024
Registration of charge 047378540003, created on 30 September 2024