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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.
Watch Company
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 Jan
⟶
30 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)
Learn more about Personifi Ltd
Contact
Update Details
Address
3rd Floor, 86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since
incorporation
Companies in EC2A 4NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Nicky Shah
PSC • Director • British • Lives in England • Born in Apr 1979
James Holloway
Director • British • Lives in England • Born in Feb 1973
Conrad John Ketterer
Director • British • Lives in England • Born in Sep 1967
Mr Conrad John Ketterer
PSC • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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