Whiting Financial Limited. Head office in Farnham. Check Director.

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

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Type		Free download
AA01	Previous accounting period shortened from 2025-04-30 to 2024-12-31 filed on: 9th, April 2025 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2025-04-30 to 2024-12-31 filed on: 9th, April 2025 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR United Kingdom to 1 1 Vincent Square London SW1P 2PN on 2024-10-01 filed on: 1st, October 2024 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 1 Vincent Square London SW1P 2PN United Kingdom to 1 Vincent Square London SW1P 2PN on 2024-10-01 filed on: 1st, October 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2024-04-30 filed on: 26th, September 2024 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Beaver House 79 West Street Farnham Surrey GU9 7EH to 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on 2024-08-30 filed on: 30th, August 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 27th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 18th, January 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 28th, January 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 27th, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 9th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 1st, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-17 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-17 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 21st, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-17 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on 2014-03-14 filed on: 14th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-04-17 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-17 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-17 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-17 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 29th, April 2009 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2008-05-27 filed on: 27th, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 17/10/06 from: 63 broadway peterborough cambridgeshire PE1 1SY filed on: 17th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: 63 broadway peterborough cambridgeshire PE1 1SY filed on: 17th, October 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 17th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 17th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003-04-17. Value of each share 1 £, total number of shares: 100. filed on: 22nd, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-04-17. Value of each share 1 £, total number of shares: 100. filed on: 22nd, May 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 15/05/03 from: 16 churchill way cardiff CF10 2DX filed on: 15th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 15/05/03 from: 16 churchill way cardiff CF10 2DX filed on: 15th, May 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, April 2003 \| incorporation	Free Download (12 pages)

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