Back to search

Phi Infinity Limited

05626411

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

27bh Bowers Way, Harpenden, AL5 4EP
Incorporated 17/11/2005

Previously known as

Tir Na Nog Developments Limited · until 11/11/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Matthew David Stears

director · Since 21/03/2009

BUSINESS MANAGEMENT CONSULTANT

IRISH · ENGLAND · Age 71

Also on 9 other boards

Mr Amir Shahid-Fard

director · Since 13/10/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Matthew David Stears

director · Since 21/03/2009

Irish · England · Age 71

Amir Shahid-Fard

director · Since 13/10/2023

British · United Kingdom · Age 59

Former

Christopher David Stears

director · Resigned 21/03/2009

Julie Kay Stears

secretary · Resigned 12/10/2023

Julie Kay Stears

director · Resigned 13/10/2023

Persons with Significant Control

Mr Matthew David Stears

25–50% shares

Irish · England · Age 71

27bh, Bowers Way, Harpenden, AL5 4EP

Notified 06/04/2016

Mr Amir Shahid-Fard

25–50% shares

British · United Kingdom · Age 59

27bh, Bowers Way, Harpenden, AL5 4EP

Notified 13/10/2023

Former PSCs

Mrs Julie Kay Stears

Ceased 13/10/2023

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line127bh Bowers Way
2026-08-22

27BH BOWERS WAY

post townHarpenden
2026-08-22

HARPENDEN

officer appointedSHAHID-FARD, Amir
2026-08-22
officer appointedSTEARS, Matthew David
2026-08-22

CompanyRankvs 99255+ SIC 68100 peers
40

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House