Ltd Facts The UK company register, as filed

Register entry · No. 05933159

WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED

Active Private Limited Company Incorporated 12 Sep 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £85,543.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Sep 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 DOCTORS LANE, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AW

    As filed with Companies House.

  2. Nature of business

    • 66110 Administration of financial markets

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £85,543 5
30 Sep 2024 not published not published — £122,055 5
30 Sep 2023 not published not published — £157,169 5
30 Sep 2022 not published not published — £178,370 5
30 Sep 2021 not published not published — £122,521 5
30 Sep 2020 not published not published — £116,023 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm John Farley Financial Advisor Director 12 Sep 2006 — July 1963 British · England
Jonathan Plant Director Director 2 Jan 2007 — July 1974 British · England
Clare Margaret Plant Director Director 2 Jan 2007 — May 1979 British · United Kingdom
Malcolm John Farley Financial Advisor Secretary 12 Sep 2006 — July 1963 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Plant Ownership of shares 25 to 50 percent 12 Sep 2016 — July 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED still trading?

The register shows WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED as active.

What does WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED do?

It files the industry code 66110 (Administration of financial markets).

When was WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED set up?

It was incorporated on 12 September 2006.

When are WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED's next confirmation statement due?

By 26 September 2027.

Who runs WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED?

WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66110), active, set up around the same time. More in this industry →

  1. 06034393 PURE FINANCIAL CONSULTING LIMITED Active Private Limited Company Inc. 20 Dec 2006 66110 · Administration of financial markets
  2. 06030777 LONDON CAPITAL INVESTMENT SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 2006 66110 · Administration of financial markets
  3. 06024302 DEEMAR (UK) LTD Active Private Limited Company Inc. 11 Dec 2006 66110 · Administration of financial markets
  4. 05950797 CARR FINANCIAL LIMITED Active Private Limited Company Inc. 29 Sep 2006 66110 · Administration Of Financial Markets
  5. 05944332 JTC REGISTRARS (UK) LIMITED Active Private Limited Company Inc. 22 Sep 2006 66110 · Administration of financial markets

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House