# Warty Financial & Transfer Ltd

## Details

- **Company number:** [09630318](https://find-and-update.company-information.service.gov.uk/company/09630318)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2015
- **Registered office:** 81 RAVENCARR ROAD, SHEFFIELD, S2 1QB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMADI, Zmnako | director | 21 Aug 2023 | 21 Aug 2023 |
| HAMAWANDY, Saya Omarshareef, Dr | director | 20 Feb 2017 | 21 Aug 2023 |
| WARTTY, Ali Moustafa | director | 9 Jun 2015 |  |



## 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 | £1 | £1 | - |