WHITING FINANCIAL LIMITED
WHITING FINANCIAL LIMITED is a private limited company registered in the United Kingdom, under 04737854, incorporated on 17 April 2003. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 23 years. Registered office address: SE11 5EL London, the United Kingdom. Directors include MR CLEMENT EDWARD COWLEY, MR MICHAEL JOSEPH ELWORTHY, and MR GRAEME JOSEPH MORRISSEY, and 1 other. Sole shareholder is THE PENNY GROUP LTD. Associated with 19 related entities, including TPG HARRIDGE HOLDCO LTD, THE PENNY GROUP HOLDINGS LTD, and HARRIDGE FINANCIAL SERVICES LIMITED. Confirmation statement next due 2026-05-01, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3RD FLOOR THE COADE
98 VAUXHALL WALK
SE11 5EL LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-01, overdue as of 2026-06-01 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 04737854 | 2026-06-01 | open_in_new |