Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Warty Financial & Transfer Ltd
- Incorporated
- 9 June 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Ali Moustafa Wartty
- Owned by
- Ali Wartty
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 81 Ravencarr RoadSheffieldS2 1QB
Officers 1 active
Officer details are public data from the Companies House register.
Wartty, Ali Moustafa
Director · Appointed 9 June 2015
Iraqi
Born July 1972 (54)
Officer history (2 former)
21 August 2023
21 August 2023
21 August 2023
Resigned Hamawandy, Saya Omarshareef, Dr as Director
20 February 2017
Appointed Hamawandy, Saya Omarshareef, Dr as Director
9 June 2015
Appointed Wartty, Ali Moustafa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ali Wartty
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1972 (54)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £9,275
- Employees
- 1
- Debt Ratio
- 26%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,265 | £10,331 | £12,914 | £12,914 | |||
| Current Assets | £4,210 | £5,510 | £6,750 | £5,147 | |||
| Cash | £9,746 | £10,845 | £5,247 | ||||
| Creditors (< 1 year) | £3,200 | £4,000 | £4,750 | £3,147 | £2,020 | £1,788 | £1,888 |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £1,010 | £1,510 | £2,000 | £2,000 | £7,726 | £9,057 | £3,359 |
| Net Assets | £9,275 | £11,841 | £14,914 | £14,914 | £20,640 | £14,199 | £7,437 |
| Shareholder Funds | £9,275 | £11,841 | £14,914 | £14,914 | £20,640 | £14,199 | £7,437 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 30 March 2026 | Micro company accounts | 30 June 2025 | ||
| 16 June 2025 | Micro company accounts | 30 June 2024 | ||
| 5 June 2025 | Confirmation statement with updates | 5 June 2025 | ||
| 4 June 2025 | Termination of appointment of a director |
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