Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Whitefriar Investments Limited
Whitefriar Investments Limited is an active company incorporated on 1 April 2019 with the registered office located in Carshalton, Greater London. Whitefriar Investments Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11919221
Private limited company
Age
6 years
Incorporated
1 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Whitefriar Investments Limited
Contact
Address
80 Pine Walk
Carshalton
Surrey
SM5 4HN
England
Same address since
incorporation
Companies in SM5 4HN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Hatimali Dungarwalla
PSC • Director • British • Lives in England • Born in Dec 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Power Capital Limited
Hatimali Dungarwalla is a mutual person.
Active
World Wine Brands Limited
Hatimali Dungarwalla is a mutual person.
Active
Middlebridge Wines Limited
Hatimali Dungarwalla is a mutual person.
Active
Watermill Wines Ltd
Hatimali Dungarwalla is a mutual person.
Active
Drinks In Tube Limited
Hatimali Dungarwalla is a mutual person.
Active
ASK Mummy & Daddy Ltd
Hatimali Dungarwalla is a mutual person.
Active
Terra Organica Limited
Hatimali Dungarwalla is a mutual person.
Active
David's Umbrella Limited
Hatimali Dungarwalla is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Micro Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Micro Accounts Submitted
4 Years Ago on 4 Mar 2021
Micro Accounts Submitted
5 Years Ago on 7 May 2020
Get Alerts
Get Credit Report
Discover Whitefriar Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 May 2025
Statement of company's objects
Submitted on 7 Feb 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Feb 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 6 Apr 2023
Micro company accounts made up to 31 December 2022
Submitted on 2 Feb 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 3 May 2022
Micro company accounts made up to 31 December 2021
Submitted on 2 Feb 2022
Confirmation statement made on 31 March 2021 with no updates
Submitted on 31 Mar 2021
Micro company accounts made up to 31 December 2020
Submitted on 4 Mar 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs