Founded in 2015, Phi Trading & Consultancy, classified under reg no. 09782796 is an active company. Currently registered at 2 Grange Road SL9 9AH, Gerrards Cross the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2015-10-09 Phi Trading & Consultancy Limited is no longer carrying the name Pi Finance Consulting.
At the moment there are 2 directors in the the company, namely Ishrat H. and Imtiaz H.. In addition one secretary - Imtiaz H. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Grange Road |
| Office Address2 | Chalfont St. Peter |
| Town | Gerrards Cross |
| Post code | SL9 9AH |
| Country of origin | United Kingdom |
| Registration Number | 09782796 |
| Date of Incorporation | Thu, 17th Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 13 December 2022
Position: Secretary
Appointed: 17 September 2015
Position: Director
Appointed: 17 September 2015
The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Imtiaz H. This PSC and has 75,01-100% shares.
Imtiaz H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Pi Finance Consulting | October 9, 2015 |
| 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 | 11 442 | ||||||
| Balance Sheet | |||||||
| Current Assets | 57 862 | 85 003 | 55 236 | 57 496 | 94 972 | 165 313 | 205 154 |
| Net Assets Liabilities | 11 442 | 16 021 | 18 752 | 6 864 | 15 782 | 98 059 | -58 002 |
| Cash Bank In Hand | 31 765 | ||||||
| Debtors | 26 097 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 11 342 | ||||||
| Shareholder Funds | 11 442 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 46 419 | 68 982 | 36 484 | 50 632 | 79 754 | 234 112 | 240 762 |
| Net Current Assets Liabilities | 11 442 | 16 021 | 18 752 | 6 864 | 15 218 | 68 799 | -35 608 |
| Other Operating Expenses Format2 | 239 002 | 172 108 | |||||
| Profit Loss | -82 277 | 40 057 | |||||
| Total Assets Less Current Liabilities | 11 442 | 16 021 | 18 752 | 6 864 | 15 218 | 68 799 | -35 608 |
| Turnover Revenue | 156 725 | 212 165 | |||||
| Corporation Tax Due Within One Year | 9 460 | ||||||
| Creditors Due Within One Year | 46 420 | ||||||
| Debtors Due Within One Year | 26 097 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| V A T Current Asset | 1 277 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-07 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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