Firmoscan
Active04737854Private limited companyLondon

WHITING FINANCIAL LIMITED

Significant control: The Penny Group Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

WHITING FINANCIAL LIMITED is an active private limited company (company number 04737854) incorporated on 17 April 2003, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.

02

Ownership and control

1 active · 2 other
  • The Penny Group Ltd
    corporate entity, United Kingdom · since 30 September 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Robert Andrew Whiting
    Individual · since 6 April 2016 · ceased 30 September 2024
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mrs Heather Whiting
    Individual · since 6 April 2016 · ceased 30 September 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
17 April 200323 yrs ago
First accounts due
17 January 20057955 days overdue
Confirmation statement due
1 May 2027in 184 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 17 April 2003
  • Accounts past their due dateDue 17 January 2005

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 184 days
  2. First accounts due7955 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 17 April 2003 · in Apr 2003.

09

Reminders for WHITING FINANCIAL LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.