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Phinom Lyford Limited

Phinom Lyford Limited is an active company incorporated on 29 September 2025 with the registered office located in London, Greater London. Phinom Lyford Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16748059
Private limited company
Age
2 months
Incorporated 29 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 September 2026
Due by 12 October 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 29 June 2027 (1 year 6 months remaining)
Address
Devonshire House
1 Mayfair Place
London
W1J 8AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1986
Director • American • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Dec 1998
Mr Andrey Kharchenko
PSC • Israeli • Lives in Luxembourg • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyford Partners Ltd
Samuel Tobias Bundy and Matt Michael Meehan are mutual people.
Active
Map Lyford Holdings Ltd
Samuel Tobias Bundy and Matt Michael Meehan are mutual people.
Active
Sandton Europe Limited
Samuel Tobias Bundy is a mutual person.
Active
VVB Group Limited
Samuel Tobias Bundy is a mutual person.
Active
VVB Engineering (UK) Limited
Samuel Tobias Bundy is a mutual person.
Active
Phinom Private Debt (UK) Limited
Josephine Iles is a mutual person.
Active
Phinom Falcon Limited
Josephine Iles is a mutual person.
Active
Financials
Phinom Lyford 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
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
Mr Matt Michael Meehan Appointed
1 Month Ago on 31 Oct 2025
Mr Samuel Tobias Bundy Appointed
1 Month Ago on 31 Oct 2025
Incorporated
2 Months Ago on 29 Sep 2025
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Documents
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 4 Nov 2025
Registration of charge 167480590001, created on 31 October 2025
Submitted on 1 Nov 2025
Registration of charge 167480590002, created on 31 October 2025
Submitted on 1 Nov 2025
Appointment of Mr Matt Michael Meehan as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Samuel Tobias Bundy as a director on 31 October 2025
Submitted on 31 Oct 2025
Incorporation
Submitted on 29 Sep 2025
Repayment History
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