# Whiting Financial Limited

## Details

- **Company number:** [04737854](https://find-and-update.company-information.service.gov.uk/company/04737854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2003
- **Registered office:** 7TH FLOOR, 80 CANNON STREET, LONDON, EC4N 6HL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELWORTHY, Michael Joseph | director | 30 Sep 2024 |  |
| COWLEY, Clement Edward | director | 30 Sep 2024 |  |
| ROBERTS, Adam David John | director | 30 Sep 2024 |  |
| MORRISSEY, Graeme Joseph | director | 30 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Heather Whiting | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Sep 2024 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [COWLEY, Clement Edward](/person/6159426) - director at [TPG Harridge Holdco Ltd](/company/16829228)
- [COWLEY, Clement Edward](/person/6159426) - director at [Harridge Financial Services Limited](/company/07104361)
- [COWLEY, Clement Edward](/person/6159426) - director at [The Penny Group Holdings Ltd](/company/14251013)
- [ELWORTHY, Michael Joseph](/person/5541576) - director at [TPG Harridge Holdco Ltd](/company/16829228)
- [ELWORTHY, Michael Joseph](/person/5541576) - director at [Treetops And High Gate Management Ltd](/company/11266550)
- [ELWORTHY, Michael Joseph](/person/5541576) - director at [The Penny Group Holdings Ltd](/company/14251013)
- [ELWORTHY, Michael Joseph](/person/5541576) - director at [Harridge Financial Services Limited](/company/07104361)
- [MORRISSEY, Graeme Joseph](/person/6159378) - director at [TPG Harridge Holdco Ltd](/company/16829228)
- [MORRISSEY, Graeme Joseph](/person/6159378) - director at [Harridge Financial Services Limited](/company/07104361)
- [MORRISSEY, Graeme Joseph](/person/6159378) - director at [The Penny Group Holdings Ltd](/company/14251013)



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- [The Penny Group Ltd](/company/11103804) (11103804)
- [The Penny Group Surrey Limited](/company/07804104) (07804104)
- [Vespa Ventures Limited](/company/16354341) (16354341)