Founded in 2015, Phina Consulting, classified under reg no. 09797419 is an active company. Currently registered at C/o Ascot Drummond Devonshire House WD6 1QQ, Borehamwood the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Okemute U., Seraphina U.. Of them, Okemute U., Seraphina U. have been with the company the longest, being appointed on 28 September 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Ascot Drummond Devonshire House |
| Office Address2 | Manor Way |
| Town | Borehamwood |
| Post code | WD6 1QQ |
| Country of origin | United Kingdom |
| Registration Number | 09797419 |
| Date of Incorporation | Mon, 28th Sep 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Corporate Secretary
Appointed: 28 September 2015
Position: Director
Appointed: 28 September 2015
Position: Director
Appointed: 28 September 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Seraphina U. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Okemute U. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Seraphina U.
| Notified on | 27 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Okemute U.
| Notified on | 27 September 2016 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 244 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 6 402 | ||||||
| Current Assets | 11 774 | 14 548 | 19 411 | 42 993 | 38 104 | 25 191 | 22 424 |
| Debtors | 5 372 | ||||||
| Net Assets Liabilities | 30 965 | 1 262 | 16 | -1 531 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | 3 242 | ||||||
| Shareholder Funds | 3 244 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 8 530 | 9 800 | 11 546 | 12 758 | 20 750 | 20 750 | 20 750 |
| Creditors Due Within One Year | 8 530 | ||||||
| Fixed Assets | 667 | 1 273 | 730 | 130 | |||
| Net Current Assets Liabilities | 3 244 | 4 748 | 7 865 | 30 235 | 21 882 | 20 766 | 19 219 |
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Total Assets Less Current Liabilities | 3 244 | 5 415 | 9 138 | 30 965 | 22 012 | 20 766 | 19 219 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 27th September 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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