Worthy Technologies Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-01-29 · next due 2027-02-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Sarraf, Leila · Director appointed 2023-01-01
• Sarraf, Roozbeh · Director appointed 2017-06-01
• Berman, Derek Malcolm · Secretary appointed 2011-09-28
• Sarraf, Ronak · Director appointed 2012-07-19 resigned 2023-07-01
• Sarraf, Mohammadreza Aghamehdi · Secretary appointed 2001-03-01 resigned 2011-09-28
• Oakes, Michael St Clair, Dr · Secretary appointed 1999-02-18 resigned 2001-03-01
• Hadjian, Fatemah · Secretary appointed 1992-05-15 resigned 1999-02-18
• Murray, Gavin Desmond Barrie · Director appointed 1992-05-12 resigned 1992-05-15
• John, Yvette · Secretary appointed 1992-05-12 resigned 1992-05-15

People with significant control (4)

• Mr Mohammadreza Aghamehdi Sarraf Ceased 2026-01-01
  Individual Psc · British · resident in United Kingdom · born 3/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Fatemah Hadjian Ceased 2026-01-01
  Individual Psc · British · resident in United Kingdom · born 1/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Mohammadreza Aghamehdi Sarraf Ceased 2019-06-01
  Individual Psc · British · resident in United Kingdom · born 3/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Worthytec Holding Ltd Active
  Corporate Entity Psc · notified 2021-12-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 027140190007
  Held by National Westminster Bank PLC
  Created 2019-10-08 · satisfied 2021-08-11
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-01-30 · satisfied 2014-07-04
  F/H property known as 87A wellesley road chiswick london W4 3AT. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-21 · satisfied 2011-10-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2002-09-17 · satisfied 2014-07-04
  The deposit initially of £130,000.00 credited to account designation 40099946 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2002-02-18 · satisfied 2014-07-04
  The deposit initially of £20,000 credited to account designation 40094677 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2001-12-03 · satisfied 2014-07-04
  The deposit initially of $71,477 credited to account designation 140/01/08663572 with the bank and any addition thereto.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-05-07 · satisfied 2004-10-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-05-22 Micro-entity accounts AA Accounts
• 2026-01-30 Change to a person with significant control PSC05 PSC
• 2026-01-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-29 Cessation of a person with significant control PSC07 PSC
• 2026-01-29 Cessation of a person with significant control PSC07 PSC
• 2026-01-29 Notification of a person with significant control PSC02 PSC
• 2025-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Total-exemption-full accounts AA Accounts
• 2025-03-07 Director details changed CH01 Officers
• 2025-01-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-21 Accounts with accounts type unaudited abridged AA Accounts
• 2023-12-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-11 Termination director company with name termination date TM01 Officers
• 2023-06-12 Total-exemption-full accounts AA Accounts
• 2023-05-26 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.