ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Phi Infinity Limited

Phi Infinity Limited is a dormant company incorporated on 17 November 2005 with the registered office located in St. Albans, Hertfordshire. Phi Infinity Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05626411
Private limited company
Age
20 years
Incorporated 17 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
24 Newfield Way
St. Albans
AL4 0GD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1967 • Commercial Director
Director • Business Management Consultant • Irish • Lives in UK • Born in Nov 1954
Mr Matthew David Stears
PSC • Irish • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Damft Capital Limited
Matthew David Stears is a mutual person.
Active
Franglais Property And Management Services Limited
Matthew David Stears is a mutual person.
Active
Hyperion Global Limited
Matthew David Stears is a mutual person.
Active
Anova Holdings Limited
Matthew David Stears is a mutual person.
Active
Thinkbox Ii LLC (UK) Limited
Matthew David Stears is a mutual person.
Active
Nimar Global LLC (UK) Limited
Matthew David Stears is a mutual person.
Active
Grampos Import, Export And Global Solutions (UK) Limited
Matthew David Stears is a mutual person.
Active
Envi Consulting And Investments LLC (UK) Limited
Matthew David Stears is a mutual person.
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Amir Shahid-Fard (PSC) Appointed
2 Years 1 Month Ago on 13 Oct 2023
Mr Amir Shahid-Fard Appointed
2 Years 1 Month Ago on 13 Oct 2023
Mr Matthew David Stears (PSC) Details Changed
2 Years 1 Month Ago on 13 Oct 2023
Julie Kay Stears (PSC) Resigned
2 Years 1 Month Ago on 13 Oct 2023
Julie Kay Stears Resigned
2 Years 1 Month Ago on 13 Oct 2023
Get Credit Report
Discover Phi Infinity Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 11 Nov 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 23 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Appointment of Mr Amir Shahid-Fard as a director on 13 October 2023
Submitted on 17 Oct 2023
Notification of Amir Shahid-Fard as a person with significant control on 13 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 16 October 2023 with updates
Submitted on 17 Oct 2023
Termination of appointment of Julie Kay Stears as a secretary on 12 October 2023
Submitted on 15 Oct 2023
Termination of appointment of Julie Kay Stears as a director on 13 October 2023
Submitted on 15 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year