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Personifi Ltd

Personifi Ltd is an active company incorporated on 5 January 2024 with the registered office located in London, Greater London. Personifi Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15391335
Private limited company
Age
2 years
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2026 (8 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 5 Jan30 Jun 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
3rd Floor, 86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Sep 1967
Mr Conrad John Ketterer
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20.93K
Total Liabilities
£0
Net Assets
£20.93K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Days Ago on 8 Jan 2026
Micro Accounts Submitted
2 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Joseph William Hedley Penn Resigned
1 Year 8 Months Ago on 7 May 2024
Joseph William Hedley Penn (PSC) Resigned
1 Year 8 Months Ago on 7 May 2024
Conrad John Ketterer (PSC) Appointed
1 Year 8 Months Ago on 7 May 2024
Nicky Shah (PSC) Appointed
1 Year 8 Months Ago on 7 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 25 Apr 2024
Mr James Holloway Appointed
1 Year 10 Months Ago on 13 Mar 2024
Mr Nicky Shah Appointed
1 Year 10 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 4 January 2026 with no updates
Submitted on 8 Jan 2026
Micro company accounts made up to 30 June 2025
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Statement of company's objects
Submitted on 30 Jul 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 8 Jan 2025
Resolutions
Submitted on 10 May 2024
Termination of appointment of Joseph William Hedley Penn as a director on 7 May 2024
Submitted on 9 May 2024
Cessation of Joseph William Hedley Penn as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Repayment History
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