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Whiting Financial Limited

04737854

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3RD FLOOR THE COADE, LONDON, SE11 5EL
Incorporated 17/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Clement Edward Cowley

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Mr Michael Joseph Elworthy

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Graeme Joseph Morrissey

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Mr Adam David John Roberts

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Persons with Significant Control

The Penny Group Ltd

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 30/09/2024Registered 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 21/07/2017Registered 21/07/2017Satisfied 19/09/2023
Charge
satisfied

OPENWORK SERVICES LIMITED

Created 30/07/2014Registered 04/08/2014Satisfied 22/06/2017

CompanyRankvs 363+ SIC 64999 peers
77

Financial strength90th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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363Whiting Financial Limited
87
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

6avg. employees-1

Balance Sheet

Assets less current liabilities£442k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.94+£174k
20233.14+£73k
20222.64+£123k
20211.93-£32k
20201.36-£26k
20191.11-£91k
20181.15—

Derived from filed accounts. Not audited figures.