Whiting Financial Limited, Farnham

Whiting Financial Limited is a private limited company. Registered at Beaver House, 79 West Street, Farnham GU9 7EH, this 22 years old business was incorporated on 2003-04-17 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
4 directors can be found in the business: Adam R. (appointed on 30 September 2024), Graeme M. (appointed on 30 September 2024), Michael E. (appointed on 30 September 2024).
About
Name: Whiting Financial Limited
Number: 04737854
Incorporation date: 2003-04-17
End of financial year: 30 April
 
Address: Beaver House
79 West Street
Farnham
GU9 7EH
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
The Penny Group Ltd
30 September 2024
Address 1 Vincent Square, London, SW1P 2PN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1103804
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert W.
6 April 2016 - 30 September 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Heather W.
6 April 2016 - 30 September 2024
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30 2024-04-30
Current Assets 40,723 41,967 32,480 26,464 38,187 45,250 245,884 175,125 153,351 219,907 188,091 325,543 355,678 592,022
Fixed Assets 1,309 4,504 3,377 2,530 1,897 4,267 3,198 316,776 182,399 60,467 29,058 30,925 25,713 -
Number Shares Allotted - 100 100 100 100 100 - - - - - - - -
Shareholder Funds 8,382 1,483 266 291 532 427 - - - - - - - -
Tangible Fixed Assets 1,309 4,504 3,377 2,530 1,897 4,267 - - - - - - - -
Total Assets Less Current Liabilities 8,486 2,260 838 712 842 1,280 114,351 339,078 198,190 119,032 119,476 233,367 268,154 441,814

The deadline for Whiting Financial Limited confirmation statement filing is 2024-05-01. The last confirmation statement was filed on 2023-04-17. The target date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: The Penny Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Vincent Square, SW1P 2PN London. Robert W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Heather W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened from 2025-04-30 to 2024-12-31
filed on: 9th, April 2025 | accounts
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