Menna Overview
Here’s a quick overview of WHITING FINANCIAL LIMITED 👀 — a London based business that started in 2003.
WHITING FINANCIAL LIMITED
- Company statusactive
- Company No04737854
- Age23 years 3 months Incorporated 17 April 2003
- Officers4
Address
3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, England
WHITING FINANCIAL LIMITED is an active company incorporated on 17 April 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 04 Jan 2026
Legacy
6 Months Ago on 04 Jan 2026
Legacy
6 Months Ago on 04 Jan 2026
Legacy
6 Months Ago on 04 Jan 2026
Change To A Person With Significant Control
8 Months Ago on 10 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Memorandum Articles
11 Months Ago on 01 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWLEY, Clement Edward | director | Dec 1985 | 30 Sept 2024 |
| ELWORTHY, Michael Joseph | director | Jul 1983 | 30 Sept 2024 |
| MORRISSEY, Graeme Joseph | director | Sep 1984 | 30 Sept 2024 |
| ROBERTS, Adam David John | director | Nov 1982 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Penny Group Ltd | 30 Sept 2024 | |
| Mr Robert Andrew Whiting | Jul 1958 | 06 Apr 2016 |
| Mrs Heather Whiting | Jan 1962 | 06 Apr 2016 |
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COWLEY, Clement Edward, ELWORTHY, Michael Joseph, MORRISSEY, Graeme Joseph, ROBERTS, Adam David John are mutual persons.
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CORPORATE APPOINTMENTS LIMITED is a mutual person.
TPG HARRIDGE HOLDCO LTD
COWLEY, Clement Edward, ELWORTHY, Michael Joseph, MORRISSEY, Graeme Joseph, ROBERTS, Adam David John are mutual persons.
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COWLEY, Clement Edward, ELWORTHY, Michael Joseph are mutual persons.
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Here’s a quick overview of WHITING FINANCIAL LIMITED 👀 — a London based business that started in 2003.