ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Phichain Capital Ltd

Phichain Capital Ltd is an active company incorporated on 25 February 2015 with the registered office located in London, Greater London. Phichain Capital Ltd was registered 10 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
09457753
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 12 Jan21 Jan 2025 (9 days)
Accounts type is Unaudited Abridged
Next accounts for period 21 January 2026
Due by 21 October 2026 (1 year 1 month remaining)
Contact
Address
196 Wellmeadow Road
London
London
SE6 1HS
United Kingdom
Address changed on 6 Jan 2025 (8 months ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 2005 • Chief Executive
PSC • Director • British • Lives in UK • Born in Aug 2001 • Operations Officer
Director • British • Lives in UK • Born in Aug 1967
Director • Chief Financial Officer • British • Lives in England • Born in Aug 2005
Mr Marwan Zakria Yousif
PSC • British,Sudanese • Lives in England • Born in Mar 2005
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Axion Capital Ltd
Omar Azegah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
11 Jan 2025
For period 11 Feb11 Jan 2025
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£1.03M
Increased by £1.03M (+103455400%)
Total Liabilities
-£998.16K
Increased by £998.16K (%)
Net Assets
£36.39K
Increased by £36.39K (+3639000%)
Debt Ratio (%)
96%
Increased by 96.48% (%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 22 Jan 2025
Accounting Period Shortened
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
8 Months Ago on 15 Jan 2025
Accounting Period Shortened
8 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Tajbek Safi (PSC) Details Changed
8 Months Ago on 8 Jan 2025
Mr Marwan Zakria Yousif (PSC) Details Changed
8 Months Ago on 8 Jan 2025
Tajbek Safi (PSC) Details Changed
8 Months Ago on 8 Jan 2025
Adam Jama (PSC) Appointed
8 Months Ago on 5 Jan 2025
Mr Omar Azegah Appointed
8 Months Ago on 1 Jan 2025
Get Credit Report
Discover Phichain Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 11 January 2026 to 21 January 2025
Submitted on 22 Jan 2025
Unaudited abridged accounts made up to 21 January 2025
Submitted on 22 Jan 2025
Previous accounting period shortened from 28 February 2025 to 11 January 2025
Submitted on 15 Jan 2025
Micro company accounts made up to 11 January 2025
Submitted on 15 Jan 2025
Change of details for Tajbek Safi as a person with significant control on 8 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Marwan Zakria Yousif as a person with significant control on 8 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Omar Azegah as a director on 1 January 2025
Submitted on 14 Jan 2025
Change of details for Tajbek Safi as a person with significant control on 8 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Notification of Adam Jama as a person with significant control on 5 January 2025
Submitted on 7 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year