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Phi Holdings Ltd

Phi Holdings Ltd is a liquidation company incorporated on 21 October 2020 with the registered office located in London, Greater London. Phi Holdings Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
12964133
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 80 days
Dated 20 October 2024 (1 year 3 months ago)
Next confirmation dated 20 October 2025
Was due on 3 November 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Address changed on 6 Jan 2026 (16 days ago)
Previous address was 1 Parkshot Richmond TW9 2rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Mr Keith John Wilson
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lionsoul Global Limited
Keith John Wilson is a mutual person.
Active
Lionsoul Global Holdings Limited
Keith John Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£170.53K
Decreased by £2.46K (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£171.48K
Decreased by £2.46K (-1%)
Total Liabilities
-£1.77K
Decreased by £29 (-2%)
Net Assets
£169.71K
Decreased by £2.43K (-1%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Declaration of Solvency
2 Days Ago on 20 Jan 2026
Registered Address Changed
16 Days Ago on 6 Jan 2026
Voluntary Liquidator Appointed
16 Days Ago on 6 Jan 2026
Full Accounts Submitted
6 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Jul 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 11 Jan 2023
Compulsory Gazette Notice
3 Years Ago on 10 Jan 2023
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Documents
Declaration of solvency
Submitted on 20 Jan 2026
Registered office address changed from 1 Parkshot Richmond TW9 2rd England to 3 Field Court Grays Inn London WC1R 5EF on 6 January 2026
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 13 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2023
Repayment History
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