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Phatchance Holdings Limited

Phatchance Holdings Limited is an active company incorporated on 4 September 2017 with the registered office located in London, City of London. Phatchance Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10943532
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (1 month ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in France • Born in Aug 1955
Director • British • Lives in Singapore • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Phatchance Limited
Mrs Stephanie Jade Sareen, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Sareen Properties & Co
Mr Michael Antony Sareen is a mutual person.
Active
Sareen & Co
Mr Michael Antony Sareen is a mutual person.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
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
£187.61K
Increased by £37.93K (+25%)
Turnover
£1.94M
Increased by £212.07K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£7.09M
Increased by £309.13K (+5%)
Total Liabilities
-£6.62M
Decreased by £93.52K (-1%)
Net Assets
£462K
Increased by £402.65K (+678%)
Debt Ratio (%)
93%
Decreased by 5.64% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Group Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Susan Amanda Sareen Resigned
3 Years Ago on 4 Apr 2022
Mrs Stephanie Jade Sareen Appointed
3 Years Ago on 4 Apr 2022
Mr Michael Antony Sareen (PSC) Details Changed
8 Years Ago on 4 Sep 2017
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Documents
Change of details for Mr Michael Antony Sareen as a person with significant control on 4 September 2017
Submitted on 15 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 7 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 7 Sep 2022
Termination of appointment of Susan Amanda Sareen as a director on 4 April 2022
Submitted on 6 Apr 2022
Appointment of Mrs Stephanie Jade Sareen as a director on 4 April 2022
Submitted on 4 Apr 2022
Repayment History
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