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Whiting Financial Limited

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.
Status
Active
Active since incorporation
Company No
04737854
Private limited company
Age
22 years
Incorporated 17 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
England
Address changed on 24 Oct 2025 (2 months ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
01252733007
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Nov 1982
The Penny Group Ltd
PSC
Shareholders, PSCs & Group Structure
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TPG Harridge Holdco Ltd
Clement Edward Cowley, Michael Joseph Elworthy, and 2 more are mutual people.
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The Penny Group Holdings Ltd
Clement Edward Cowley, Michael Joseph Elworthy, and 1 more are mutual people.
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The Penny Group Surrey Limited
Clement Edward Cowley and Michael Joseph Elworthy are mutual people.
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The Penny Group Ltd
Michael Joseph Elworthy and Graeme Joseph Morrissey are mutual people.
Active
Bright Blue Wealth Management Ltd
Clement Edward Cowley and Michael Joseph Elworthy are mutual people.
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203 St John's Hill Battersea Limited
Graeme Joseph Morrissey is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£592.02K
Increased by £210.63K (+55%)
Total Liabilities
-£150.21K
Increased by £36.97K (+33%)
Net Assets
£441.81K
Increased by £173.66K (+65%)
Debt Ratio (%)
25%
Decreased by 4.32% (-15%)
Latest Activity
Subsidiary Accounts Submitted
15 Hours Ago on 4 Jan 2026
Registered Address Changed
2 Months Ago on 24 Oct 2025
The Penny Group Ltd (PSC) Details Changed
3 Months Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Accounting Period Shortened
9 Months Ago on 9 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 30 Sep 2024
Mr Adam David John Roberts Appointed
1 Year 3 Months Ago on 30 Sep 2024
The Penny Group Ltd (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
Robert Andrew Whiting (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
Heather Whiting (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jan 2026
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Repayment History
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