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Phi Industrial Uk Ltd

12641765

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

HERITAGE HOUSE MURTON WAY, YORK, YO19 5UW
Incorporated 03/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies

Officers

Ms Elena Mialdea Penalver

director · Since 01/07/2020

COMPANY DIRECTOR

SPANISH · SPAIN · Age 50

Mr Alexander Maarten Wit

secretary · Since 08/03/2021

Persons with Significant Control

Ms Maria Cantero Mariscal

25–50% shares
25–50% votes

Spanish · Spain · Age 51

Calle Serrano 16, 5 Izquierda, Madrid 28001

Notified 03/06/2020

Mr Jorge Bricio Garcia

25–50% shares
25–50% votes

Spanish · Spain · Age 55

Calle Serrano 16, 5 Izquierda, Madrid 28001

Notified 03/06/2020

CompanyRankvs 3338+ SIC 64304 peers
29

Financial strength17th percentile among SIC peers · 4/25
Employees28th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees4/15 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.

Longevity6/15 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

£1

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202413.85
202314.25

Derived from filed accounts. Not audited figures.