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Warr & Co Independent Financial Advisers Limited

Warr & Co Independent Financial Advisers Limited is an active company incorporated on 15 December 2011 with the registered office located in London, City of London. Warr & Co Independent Financial Advisers Limited was registered 13 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 5 days ago
Company No
07883441
Private limited company
Age
13 years
Incorporated 15 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Walsingham House
Seething Lane
London
United Kingdom
EC3N 4AH
England
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was Suite 9, 3rd Floor, New Mansion House Wellington Road South Stockport Cheshire SK1 3UA England
Telephone
01614776789
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Secretary • Secretary
Director • Ifa • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
MKC Wealth Holdings Ltd
Venthams Trustees Limited, Dominic John Wynyard Rose, and 3 more are mutual people.
Active
MKC Wealth Ltd
Dominic John Wynyard Rose, Morven Sara Grierson, and 2 more are mutual people.
Active
Halstead Independent Financial Management Limited
Venthams Trustees Limited, Dominic John Wynyard Rose, and 2 more are mutual people.
Active
MKC Wealth Ebt Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 2 more are mutual people.
Active
Yodelar Investments Limited
Venthams Trustees Limited, Dominic John Wynyard Rose, and 1 more are mutual people.
Active
MKC Investment Management Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Riviera Group Finance Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Riviera Group Bidco Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69.22K
Decreased by £11.5K (-14%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£143.22K
Decreased by £4.07K (-3%)
Total Liabilities
-£35.82K
Increased by £4.14K (+13%)
Net Assets
£107.4K
Decreased by £8.21K (-7%)
Debt Ratio (%)
25%
Increased by 3.5% (+16%)
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 28 Oct 2025
Application To Strike Off
7 Days Ago on 15 Oct 2025
New Charge Registered
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 15 Oct 2024
Venthams Trustees Limited Appointed
1 Year Ago on 7 Oct 2024
Venthams Limited Resigned
1 Year Ago on 7 Oct 2024
Mr Dominic John Wynyard Rose Details Changed
1 Year Ago on 7 Oct 2024
Mrs Morven Sara Grierson Details Changed
1 Year Ago on 7 Oct 2024
Mr Daniel James Cowland Details Changed
1 Year Ago on 7 Oct 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 15 Oct 2025
Registration of charge 078834410002, created on 15 July 2025
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Registration of charge 078834410001, created on 15 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Director's details changed for Mr Dominic John Wynyard Rose on 7 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Daniel James Cowland on 7 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Venthams Limited as a secretary on 7 October 2024
Submitted on 8 Oct 2024
Repayment History
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