ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ediphor Limited

Ediphor Limited is an active company incorporated on 20 November 2023 with the registered office located in London, Greater London. Ediphor Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15293965
Private limited company
Age
2 years 1 month
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 20 Nov30 Jun 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Figurit, Niddry Lodge 51 Holland Street
Kensington
London
W8 7JB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
26
Controllers (PSC)
4
Director • Australian • Lives in United Arab Emirates • Born in Aug 1973
Mr Paul David Reith
PSC • Australian • Lives in United Arab Emirates • Born in Aug 1973
Mr Dawid Nidzworski
PSC • Polish • Lives in Poland • Born in Oct 1984
Ms Sabina Zoledowska
PSC • Polish • Lives in Poland • Born in May 1990
Mr Kasjan Szemiako
PSC • Polish • Lives in Poland • Born in Jan 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Broadwater Health Limited
Paul David Reith is a mutual person.
Active
Pocketdx Limited
Paul David Reith is a mutual person.
Active
Geneme UK Limited
Paul David Reith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Nov30 Jun 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2.67M
Total Liabilities
-£2.83M
Net Assets
-£167.78K
Debt Ratio (%)
106%
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Micro Accounts Submitted
9 Months Ago on 11 Mar 2025
Garth David Shephard Resigned
10 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 22 Nov 2024
Mr Paul David Reith (PSC) Details Changed
1 Year 9 Months Ago on 28 Mar 2024
Mr Paul David Reith (PSC) Details Changed
1 Year 9 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 11 Mar 2024
Mr Paul David Reith Details Changed
1 Year 9 Months Ago on 7 Mar 2024
Mr Garth David Shephard Appointed
1 Year 10 Months Ago on 20 Feb 2024
Get Credit Report
Discover Ediphor Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Replacement filing of SH01 - 06/11/25 Statement of Capital gbp 2359.228
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Termination of appointment of Garth David Shephard as a director on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 5 Dec 2024
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 9 Nov 2024
Certificate of change of name
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 16 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year