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Phi Nomineeco (UK) Limited

Phi Nomineeco (UK) Limited is an active company incorporated on 10 February 2021 with the registered office located in London, Greater London. Phi Nomineeco (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13191384
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jun 1989
Director • British • Lives in England • Born in Aug 1988
Phi Topco (UK) Limited
PSC
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Mutual Companies
Phi Topco (UK) Limited
Meirion Puw Rees and Haitham Nasri are mutual people.
Active
Phi Bidco (UK) Limited
Meirion Puw Rees and Haitham Nasri are mutual people.
Active
Phi Holdco (UK) Limited
Meirion Puw Rees and Haitham Nasri are mutual people.
Active
Phi Midco (UK) Limited
Meirion Puw Rees and Haitham Nasri are mutual people.
Active
Vivos Technology Limited
Meirion Puw Rees is a mutual person.
Active
Carthage Holdco UK Ltd
Haitham Nasri is a mutual person.
Active
Carthage Bidco UK Ltd
Haitham Nasri is a mutual person.
Active
Star Topco UK Limited
Haitham Nasri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£545K
Decreased by £84K (-13%)
Total Liabilities
-£545K
Decreased by £84K (-13%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 6 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Accounting Period Shortened
9 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Helena Duey Malchione Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Haitham Nasri Appointed
1 Year 10 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Current accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 29 Jan 2025
Repayment History
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