Warty Financial & Transfer Ltd
- Company number
- 09630318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2015
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Wartty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £9,275 | - | 1 |
| 30 Jun 2024 | £11,841 | - | 1 |
| 30 Jun 2023 | £14,914 | - | 1 |
| 30 Jun 2022 | £14,914 | - | 1 |
| 30 Jun 2021 | £20,640 | £9,746 | 2 |
| 30 Jun 2020 | £14,199 | £10,845 | 2 |
| 30 Jun 2019 | £7,437 | £5,247 | 2 |
| 30 Jun 2018 | £4,454 | - | - |
| 30 Jun 2017 | £1 | - | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |