Pfih Limited

05574861

active

Private Limited Company

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, MINCING LANE, EC3R 7PD

Incorporated 27/09/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

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 · Age 48

Also on 32 other boards

Mr Scott Stewart Kennedy

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Persons with Significant Control

Price Forbes Holdings Limited

75–100% shares

2, Minster Court, London, EC3R 7PD

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

Notified 06/04/2016

Former PSCs

Mr Michael Piers Donegan

Ceased 29/08/2017

Charges0 outstanding

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 22/06/2020Satisfied 23/07/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED UNDER T

Created 23/03/2017Registered 28/03/2017Satisfied 14/08/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2016Registered 21/03/2016Satisfied 26/06/2017

charge

satisfied

MARSH UK GROUP LIMITED

Created 23/11/2006Registered 27/11/2006Satisfied 28/10/2011

charge

satisfied

MARSH UK GROUP LIMITED

Created 21/09/2006Registered 09/10/2006Satisfied 26/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2006Registered 15/08/2006Satisfied 26/06/2017