Ph Finance Limited

11217309

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

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 21/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

70100

Activities of head offices

Officers

Marina Ursula Bauer

director · Since 20/01/2026

GERMAN · SCOTLAND · Age 38

Also on 20 other boards

Ms Lynette Katherine Hamilton Purves

director · Since 20/01/2026

SCOTTISH · UNITED KINGDOM · Age 39

Also on 24 other boards

Mr Charles Napier Williams

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Persons with Significant Control

Ph Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 11269770 · Companies House · Private Company Limited By Shares

Notified 27/07/2018

Former PSCs

Muckle Director Limited

Ceased 22/06/2018

Banks Renewables Limited

Ceased 26/07/2018

Timec 1641 Limited

Ceased 27/07/2018

Charges0 outstanding

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 24/07/2018Registered 25/07/2018Satisfied 16/04/2026