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Phillipcapital UK Ltd

Phillipcapital UK Ltd is an active company incorporated on 19 October 1993 with the registered office located in London, City of London. Phillipcapital UK Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02863591
Private limited company
Age
31 years
Incorporated 19 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (25 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
155 Fenchurch Street
London
EC3M 6AL
England
Address changed on 1 Jun 2023 (2 years 4 months ago)
Previous address was 115 Houndsditch, 1st Floor, Cutlers Court London EC3A 7BR England
Telephone
02079295300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Group Chairman • Singaporean • Lives in Singapore • Born in Apr 1946
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1977
Director • Sales Director • Singaporean • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillip Securities (UK) Nominees Limited
Mr Linus Wen Sheong Lim, Mr Kumar Vakil, and 1 more are mutual people.
Active
King & Shaxson Holdings Ltd
Mr Linus Wen Sheong Lim, Mr Kumar Vakil, and 1 more are mutual people.
Active
King & Shaxson Limited
Mr Kumar Vakil and Marc Vincent Dodd are mutual people.
Active
Walker Crips Group Plc
Mr Hua Min Lim is a mutual person.
Active
King & Shaxson Asset Management Limited
Mr Kumar Vakil is a mutual person.
Active
Kayvee Limited
Mr Kumar Vakil is a mutual person.
Active
Land First Management Ltd
Mr Kumar Vakil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£241.05K
Increased by £51 (0%)
Turnover
Unreported
Decreased by £94K (-100%)
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£391.31K
Decreased by £107.69K (-22%)
Total Liabilities
-£33.04K
Decreased by £14.96K (-31%)
Net Assets
£358.28K
Decreased by £92.72K (-21%)
Debt Ratio (%)
8%
Decreased by 1.18% (-12%)
Latest Activity
Martin Vaughan Carey Resigned
9 Months Ago on 31 Dec 2024
Mr Marc Vincent Dodd Appointed
9 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Jonathan Richard Regan Resigned
3 Years Ago on 26 May 2022
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Documents
Appointment of Mr Marc Vincent Dodd as a director on 24 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Martin Vaughan Carey as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 30 June 2024
Submitted on 30 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 8 Nov 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 16 Oct 2023
Registered office address changed from 115 Houndsditch, 1st Floor, Cutlers Court London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 1 June 2023
Submitted on 1 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 25 Jan 2023
Confirmation statement made on 11 October 2022 with updates
Submitted on 1 Nov 2022
Termination of appointment of Mathilde Drescher-Taylor as a director on 26 May 2022
Submitted on 26 May 2022
Repayment History
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