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Phigold UK Plc

Phigold UK Plc is an active company incorporated on 21 September 2016 with the registered office located in London, Greater London. Phigold UK Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10386878
Public limited company
Age
8 years
Incorporated 21 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 27 December 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
Halleswell House,
1hallswelle Road
London
NW11 0DH
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
34
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Bermuda • Born in Jan 1953
Director • British • Lives in UK • Born in Feb 1952
Director • Businessman • Israeli • Lives in Israel • Born in Feb 1971
Mr Gerard Isaac Mizrahi
PSC • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gerard Isaac Mizrahi is a mutual person.
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Lalzit Bay Development Limited
Gerard Isaac Mizrahi is a mutual person.
Active
1 Wilton Crescent Freehold Limited
Gerard Isaac Mizrahi is a mutual person.
Active
Docme Technologies Ltd
Gerard Isaac Mizrahi is a mutual person.
Active
Charles Street Securities Europe LLP
Gerard Isaac Mizrahi is a mutual person.
Active
OTX Acquisition Limited
Gerard Isaac Mizrahi is a mutual person.
Dissolved
OTX Plc
Gerard Isaac Mizrahi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.8K
Decreased by £196 (-2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.52M
Increased by £7.33M (+4030%)
Total Liabilities
-£6.98M
Decreased by £86.61K (-1%)
Net Assets
£532.79K
Increased by £7.42M (-108%)
Debt Ratio (%)
93%
Decreased by 3791.7% (-98%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Group Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Registered office address changed from 124 City Road London EC1V 2NX England to Halleswell House, 1Hallswelle Road London NW11 0DH on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to 124 City Road London EC1V 2NX on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 30 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 15 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 23 Mar 2022
Repayment History
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