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Phi Investments Limited

Phi Investments Limited is an active company incorporated on 27 March 2025 with the registered office located in London, Greater London. Phi Investments Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16347969
Private limited company
Age
5 months
Incorporated 27 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 27 December 2026 (1 year 3 months remaining)
Contact
Address
128 City Road 128 City Road
London
EC1V 2NX
England
Address changed on 22 May 2025 (3 months ago)
Previous address was 52 Chelsea Manor Gardens London SW3 5PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Moroccan • Lives in England • Born in Mar 1984 • Investment Professional
Shareholders, PSCs & Group Structure
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Mutual Companies
ADP Iii Holding 12 Limited
Ghali Filali Amine is a mutual person.
Active
Financials
Phi Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Incorporated
5 Months Ago on 27 Mar 2025
Get Credit Report
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Documents
Registered office address changed from 52 Chelsea Manor Gardens London SW3 5PN England to 128 City Road 128 City Road London EC1V 2NX on 22 May 2025
Submitted on 22 May 2025
Incorporation
Submitted on 27 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year