Founded in 2015, Warty Financial & Transfer, classified under reg no. 09630318 is an active company. Currently registered at 432 Edgware Road W2 1EG, London the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely Zmnako A., Ali W.. Of them, Ali W. has been with the company the longest, being appointed on 9 June 2015 and Zmnako A. has been with the company for the least time - from 21 August 2023. As of 25 April 2024, there was 1 ex director - Saya H.. There were no ex secretaries.
| Office Address | 432 Edgware Road |
| Town | London |
| Post code | W2 1EG |
| Country of origin | United Kingdom |
| Registration Number | 09630318 |
| Date of Incorporation | Tue, 9th Jun 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 21 August 2023
Position: Director
Appointed: 09 June 2015
The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Ali W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Ali W.
| Notified on | 6 April 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 247 | 10 845 | 9 746 | |||||
| Net Assets Liabilities | 1 | 4 454 | 7 437 | 14 199 | 20 640 | 14 914 | 14 914 | |
| Property Plant Equipment | 704 | 4 078 | 5 142 | 12 914 | ||||
| Current Assets | 1 | 1 918 | 9 746 | 5 147 | 6 750 | |||
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Version Production Software | 2 022 | 2 022 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 019 | 2 305 | 5 533 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 393 | 2 350 | 11 000 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 1 | ||
| Creditors | 2 237 | 5 158 | 1 888 | 1 788 | 2 020 | 3 147 | 4 750 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 019 | 1 286 | 3 228 | |||||
| Loans From Directors | 5 158 | |||||||
| Net Current Assets Liabilities | 1 | -319 | 5 158 | 3 359 | 9 057 | 7 726 | 2 000 | 2 000 |
| Property Plant Equipment Gross Cost | 704 | 5 097 | 7 447 | 18 447 | ||||
| Taxation Social Security Payable | 1 888 | 1 788 | 2 020 | |||||
| Fixed Assets | 320 | 704 | 12 914 | 12 914 | 12 914 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 4 454 | 20 640 | 14 914 | 14 914 | ||
| Creditors Due Within One Year | 2 237 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 31st, March 2024 |
accounts | Free Download (3 pages) |
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