# MALHI FINANCIAL SERVICES LTD (09311399)

> MALHI FINANCIAL SERVICES LTD is an active private limited company (company number 09311399) incorporated on 14 November 2014, registered in Hounslow. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 30 November 2025, showing net assets of £11k, with 0 employees on average. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2014-11-14
- Registered office: Hounslow, TW5 0JB
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2027-08-30
- Confirmation statement due: 2026-11-28
- Accounts type: DORMANT

By net assets it sits in the upper half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-11-30 | £11k | — | — | — | — | — | 0 |
| 2024-11-30 | £11k | — | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £10,557 at 30 November 2025
- Incorporated five or more years ago: Incorporated 14 November 2014

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Gucharan Singh Malhi — owns 75–100% of shares, since 2016-04-07

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/09311399
HTML: https://firmoscan.com/company/09311399-malhi-financial-services-ltd