Whiting Financial Limited
04737854
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
director · Since 30/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 11 other boards
director · Since 30/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 8 other boards
director · Since 30/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 10 other boards
director · Since 30/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 5 other boards
Former
corporate nominee secretary · Resigned 17/04/2003
corporate nominee director · Resigned 17/04/2003
secretary · Resigned 30/09/2024
director · Resigned 30/09/2024
Persons with Significant Control
The Penny Group Ltd
The Coade, 3rd Floor The Coade, London, SE11 5EL
Reg: 1103804 · Companies House · Limited By Shares
Notified 30/09/2024
Former PSCs
Mr Robert Andrew Whiting
Ceased 30/09/2024
Mrs Heather Whiting
Ceased 30/09/2024
Charges1 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY
SANTANDER UK PLC
Change History
Active
Private Limited Company
3RD FLOOR THE COADE
LONDON
SE11 5EL
CompanyRankvs 351+ SIC 64999 peers77
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2024
Net Worth
£442k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£442k
Working capital
Current Assets
£592k
Current Liabilities
£150k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 3.94 | +£174k |
| 2023 | 3.14 | — |
Derived from filed accounts. Not audited figures.