ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Phasefocus Holdings Limited

Phasefocus Holdings Limited is a liquidation company incorporated on 4 March 2019 with the registered office located in London, City of London. Phasefocus Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
11859836
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 125 Wood Street London EC2V 7AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in Aug 1975
Director • Physicist • German • Lives in Germany • Born in Mar 1961
Bruker UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£132.18K
Increased by £132.18K (+13217600%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.57M
Increased by £1.57M (+5808907%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.57M
Increased by £1.57M (+5808907%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
Declaration of Solvency
3 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 22 Jul 2025
Shares Cancelled
4 Months Ago on 2 Jul 2025
Ben Edwards Resigned
4 Months Ago on 27 Jun 2025
Registers Moved To Inspection Address
4 Months Ago on 25 Jun 2025
Inspection Address Changed
4 Months Ago on 25 Jun 2025
Small Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Get Credit Report
Discover Phasefocus Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Declaration of solvency
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Jul 2025
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 22 July 2025
Submitted on 22 Jul 2025
Cancellation of shares. Statement of capital on 27 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Ben Edwards as a director on 27 June 2025
Submitted on 30 Jun 2025
Statement of capital on 27 June 2025
Submitted on 27 Jun 2025
Statement by Directors
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Solvency Statement dated 26/06/25
Submitted on 27 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year