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Pfih Limited

Pfih Limited is an active company incorporated on 27 September 2005 with the registered office located in London, City of London. Pfih Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05574861
Private limited company
Age
20 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor
2 Minster Court
Mincing Lane
London
EC3R 7PD
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Oct 1977
Director • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Aug 1979
Price Forbes Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott William Hough, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
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Scott Stewart Kennedy, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
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Piiq Risk Partners Limited
Scott Stewart Kennedy, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
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Besso Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
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Ed Broking Holdings (London) Limited
Scott Stewart Kennedy, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Ed Broking (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Ed Broking Holdings (2016) Limited
Scott Stewart Kennedy, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.19M
Increased by £154K (0%)
Total Liabilities
-£8.21M
Increased by £56K (+1%)
Net Assets
£122.98M
Increased by £98K (0%)
Debt Ratio (%)
6%
Increased by 0.04% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Sep 2025
Scott William Hough Resigned
4 Months Ago on 13 Jun 2025
Mr Scott Stewart Kennedy Appointed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Andrew David Wallin Appointed
1 Year 7 Months Ago on 14 Mar 2024
Antonios Erotocritou Resigned
1 Year 7 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Scott William Hough as a director on 13 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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