ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

3pi Financial Services Ltd

3pi Financial Services Ltd is an active company incorporated on 26 May 2016 with the registered office located in London, Greater London. 3pi Financial Services Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10201158
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
105 Piccadilly Street
Mayfair
London
W1J 7NJ
United Kingdom
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was 1 Kings Avenue London N21 3NA United Kingdom
Telephone
02082759492
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in UK • Born in Dec 1991
Director • Canadian • Lives in UK • Born in Aug 1969
Phinics Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Max Global Advisers Ltd
Dafni Olga Effimia Kasimati is a mutual person.
Active
Phinics Holdings Ltd
Dafni Olga Effimia Kasimati is a mutual person.
Active
Avanti Capital Ltd
Dafni Olga Effimia Kasimati is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £1.29M (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.48M
Increased by £662.76K (+81%)
Total Liabilities
-£319.06K
Increased by £290.83K (+1030%)
Net Assets
£1.16M
Increased by £371.93K (+47%)
Debt Ratio (%)
22%
Increased by 18.12% (+524%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Mrs Dafni Olga Effimia Kasimati Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Mr Athanasios Kyriakopoulos Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mrs Dafni Olga Effimia Kasimati Appointed
1 Year 8 Months Ago on 1 Mar 2024
Konstantia Galazi Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Athanasios Kyriakopoulos Appointed
1 Year 11 Months Ago on 12 Dec 2023
Get Credit Report
Discover 3pi Financial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Director's details changed for Mr Athanasios Kyriakopoulos on 19 July 2024
Submitted on 22 Jul 2024
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 105 Piccadilly Street Mayfair London W1J 7NJ on 22 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mrs Dafni Olga Effimia Kasimati on 19 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 8 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 25 Mar 2024
Termination of appointment of Konstantia Galazi as a director on 1 March 2024
Submitted on 22 Mar 2024
Appointment of Mrs Dafni Olga Effimia Kasimati as a director on 1 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Athanasios Kyriakopoulos as a director on 12 December 2023
Submitted on 15 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year