WHITING FINANCIAL LIMITED
Company number 04737854 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£441,814
Balance sheet as at 2024-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-04-17
- Employees
- 6 (2024 accounts · was 7 in 2023)
- Registered office
- 7th Floor 80 Cannon Street, London, England, EC4N 6HL
- Postcode
- EC4N 6HL
- Capital
- 100 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-17
- Next due by
- 2027-05-01
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 4 resigned
Group structure
Controlled by The Penny Group Ltd (01103804) — since 2024-09-30
From persons-with-significant-control filings on the public register.
Contact details
- Website
- whitingfinancial.co.uk
- Phone
- 01488 649141, 01932 579 700, 0207 061 2345
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR | 2014-03-14 |
| 63 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE PE1 1SY | 2006-10-17 |
| 16 CHURCHILL WAY, CARDIFF, CF10 2DX | 2003-05-15 |
Among its peers
Top 25%
by shareholders' funds, of 1,280 similar companies in EC
Among the biggest employers among its local peers (6 staff).
Among the oldest 25% of its local peers, trading since 2003.
Competitors London
This company ranks 275 among financial intermediation not elsewhere classified in London.
The class of 2003
34%
of the 1,482 companies in this sector incorporated in 2003 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.