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Phinics Holdings Ltd
Phinics Holdings Ltd is an active company incorporated on 3 February 2021 with the registered office located in London, Greater London. Phinics Holdings Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13175529
Private limited company
Age
4 years
Incorporated
3 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(4 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
29 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Phinics Holdings Ltd
Contact
Update Details
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since
incorporation
Companies in N21 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Dafni Olga Effimia Kasimati
Director • Greek • Lives in UK • Born in Dec 1991
Konstantia Galazi
Director • British • Lives in UK • Born in Nov 1972
Mrs Dafni Olga Effimia Kasimati
PSC • Greek • Lives in UK • Born in Dec 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Global Advisers Ltd
Dafni Olga Effimia Kasimati is a mutual person.
Active
Carpo Holdings (UK) Ltd
Konstantia Galazi is a mutual person.
Active
Optiserve Ltd
Konstantia Galazi is a mutual person.
Active
3pi Financial Services Ltd
Dafni Olga Effimia Kasimati is a mutual person.
Active
Carpo World Ltd
Konstantia Galazi is a mutual person.
Active
Avanti Capital Ltd
Dafni Olga Effimia Kasimati is a mutual person.
Active
Ifilm Distribution Ltd
Konstantia Galazi is a mutual person.
Dissolved
Cosmos Interior Ideas Ltd
Konstantia Galazi is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£490
Increased by £100 (+26%)
Total Liabilities
-£5.36K
Increased by £2.04K (+62%)
Net Assets
-£4.87K
Decreased by £1.94K (+66%)
Debt Ratio (%)
1095%
Increased by 243.41% (+29%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Dafni Olga Effimia Kasimati (PSC) Appointed
1 Year 1 Month Ago on 8 Oct 2024
Mrs Dafni Olga Effimia Kasimati Appointed
1 Year 1 Month Ago on 8 Oct 2024
Konstantia Galazi Resigned
1 Year 1 Month Ago on 8 Oct 2024
Konstantia Galazi (PSC) Resigned
1 Year 1 Month Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Get Credit Report
Discover Phinics Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 28 February 2025
Submitted on 5 Aug 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 9 Jul 2025
Notification of Dafni Olga Effimia Kasimati as a person with significant control on 8 October 2024
Submitted on 27 Jun 2025
Appointment of Mrs Dafni Olga Effimia Kasimati as a director on 8 October 2024
Submitted on 17 Apr 2025
Cessation of Konstantia Galazi as a person with significant control on 8 October 2024
Submitted on 12 Apr 2025
Termination of appointment of Konstantia Galazi as a director on 8 October 2024
Submitted on 12 Apr 2025
Micro company accounts made up to 28 February 2024
Submitted on 24 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 26 Jul 2024
Micro company accounts made up to 28 February 2023
Submitted on 1 Dec 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 21 Jul 2023
Explore All Documents
Repayment History
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See All Charges & CCJs