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Pfih Limited

05574861

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor, 2 Minster Court, Mincing Lane, EC3R 7PD
Incorporated 27/09/2005

Previously known as

Ragemaster Limited · until 03/03/2006

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2026

Due 11/10/2027

On track

Industry

70100
Activities of head offices

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 28/02/2022

Also on 297 other boards

Mr Andrew David Wallin

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Mr Scott Stewart Kennedy

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 28/02/2022

Reg: 03702575

Also on 297 other boards

Andrew David Wallin

director · Since 14/03/2024

British · United Kingdom

Scott Stewart Kennedy

director · Since 12/06/2025

British · England

Former

Luciene James Limited

corporate nominee director · Resigned 09/11/2005

The Company Registration Agents Limited

corporate nominee secretary · Resigned 09/11/2005

Simon Patrick Fisher

director · Resigned 22/09/2006

David John Wilson

secretary · Resigned 13/02/2008

David John Wilson

director · Resigned 13/02/2008

Robert David Charles Henderson

director · Resigned 31/01/2012

Christopher John Newton

secretary · Resigned 01/05/2017

Michael Piers Donegan

director · Resigned 29/08/2017

Alasdair George Grant Forman

director · Resigned 29/08/2017

Nicholas Stephen Leland Lyons

director · Resigned 01/09/2017

Mark Stephen Mugge

director · Resigned 02/03/2018

Andrew Charles Walkling

secretary · Resigned 28/03/2018

Barnabas John Hurst-Bannister

director · Resigned 31/03/2019

James Andrew Masterton

director · Resigned 13/04/2023

Richard Laird Peers

director · Resigned 13/04/2023

Antonios Erotocritou

director · Resigned 14/03/2024

Scott William Hough

director · Resigned 13/06/2025

Persons with Significant Control

Price Forbes Holdings Limited

75–100% shares

Reg: Mc-301971 · Cayman Islands Company Registry · Limited Company

Notified 06/04/2016

Former PSCs

Mr Michael Piers Donegan

Ceased 29/08/2017

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 6th Floor
2026-08-23

6TH FLOOR

post town → Mincing Lane
2026-08-23

MINCING LANE

officer appointed → ARDONAGH CORPORATE SECRETARY LIMITED
2026-08-23
officer appointed → KENNEDY, Scott Stewart
2026-08-23
officer appointed → WALLIN, Andrew David
2026-08-23