Whiting Financial Limited
- Company number
- 04737854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2003
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISSEY, Graeme Joseph | Director | 30 Sep 2024 | |
| ROBERTS, Adam David John | Director | 30 Sep 2024 | |
| COWLEY, Clement Edward | Director | 30 Sep 2024 | |
| ELWORTHY, Michael Joseph | Director | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Andrew Whiting | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2024 |
| Mrs Heather Whiting | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2024 |
| The Penny Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 30 Apr 2024 | - | - | 7 |
| 30 Apr 2023 | £268,154 | - | 7 |
| 30 Apr 2022 | £195,433 | - | 8 |
| 30 Apr 2021 | £72,619 | - | 9 |
| 30 Apr 2020 | £104,628 | - | 8 |
| 30 Apr 2019 | £130,864 | - | 5 |
| 30 Apr 2018 | £221,477 | - | 5 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | £427 | £19,937 | - |
| 30 Apr 2015 | £532 | £12,146 | - |
| 30 Apr 2014 | £291 | £4,172 | - |
| 30 Apr 2013 | £266 | £6,666 | - |
| 30 Apr 2012 | £1,483 | £5,756 | - |
| 30 Apr 2011 | £8,382 | £40,723 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
Connections
Directors’ other companies
- COWLEY, Clement Edward - Director at The Penny Group Holdings Ltd
- ELWORTHY, Michael Joseph - Director at Treetops And High Gate Management Ltd
- ELWORTHY, Michael Joseph - Director at The Penny Group Holdings Ltd
- MORRISSEY, Graeme Joseph - Director at The Penny Group Holdings Ltd
Companies at the same address
- AR Holdco Limited (16354338)
- Bright Blue Wealth Management Ltd (13039393)
- Cectrad Holdco Limited (16354343)
- Isham Financial Centre Limited (08557845)
- Melw Holdco Limited (16354353)
- Roberts Financial Consultancy Limited (06851743)
- The Penny Group Holdings Ltd (14251013)
- The Penny Group Ltd (11103804)
- The Penny Group Surrey Limited (07804104)
- Vespa Ventures Limited (16354341)