# Warwickshire Independent Financial Services Limited

## Details

- **Company number:** [05933159](https://find-and-update.company-information.service.gov.uk/company/05933159)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2006
- **Registered office:** 6 DOCTORS LANE, HENLEY IN ARDEN, B95 5AW
- **Nature of business:** [66110](/sic/66110) Administration of financial markets



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (SECRETARIAL) LTD | corporate-secretary | 12 Sep 2006 | 12 Sep 2006 |
| KEY LEGAL SERVICES (NOMINEES) LTD | corporate-director | 12 Sep 2006 | 12 Sep 2006 |
| FARLEY, Dawn | director | 12 Sep 2006 | 30 Sep 2014 |
| PLANT, Clare Margaret | director | 2 Jan 2007 |  |
| PLANT, Jonathan | director | 2 Jan 2007 |  |
| FARLEY, Malcolm John | secretary | 12 Sep 2006 |  |
| FARLEY, Malcolm John | director | 12 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm John Farley | ownership-of-shares-25-to-50-percent | 12 Sep 2016 |  |
| Mr Jonathan Plant | ownership-of-shares-25-to-50-percent | 12 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £85,543 | - | 5 |
| 30 Sep 2024 | £122,055 | - | 5 |
| 30 Sep 2023 | £157,169 | - | 5 |
| 30 Sep 2022 | £178,370 | - | 5 |
| 30 Sep 2021 | £122,521 | - | 5 |
| 30 Sep 2020 | £116,023 | - | 5 |
| 30 Sep 2019 | £106,928 | - | 5 |
| 30 Sep 2018 | £187,894 | - | - |
| 30 Sep 2017 | £120,178 | - | - |
| 30 Sep 2016 | £67,246 | £80,699 | - |
| 30 Sep 2015 | £54,310 | £69,915 | - |
| 30 Sep 2014 | £55,541 | £51,773 | - |
| 30 Sep 2013 | £41,504 | £40,289 | - |
| 30 Sep 2012 | £63,500 | £27,048 | - |
| 30 Sep 2011 | £73,555 | £23,164 | - |