Back to search

Company profile

PHD FINANCE & INVESTMENTS LIMITED

active • ltd • 29-31 St. Georges Drive, London, SW1V 4DG

Company no.07972281Officers7Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
07972281
Company Status
active
Type
ltd
Date Of Creation
2012-03-01
Registered Office
29-31 St. Georges Drive, London, SW1V 4DG
Sic Codes
hotels and similar accommodation

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£6.46m

Equity

£251,231

Total liabilities

£6.71m

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-29

Equity

-£716.30k

-154.02%

Cash in bank

+£0.00

0%

Total assets

+£412.02k

+6.82%

Total liabilities

-£1.13M

-20.22%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2022202320242025

Latest snapshot

Financial year2025
Statement date2025-03-29
Trade debtors£0
Trade creditors£0
Fixed assets£45,045
Current assets£6.41m
YearNet AssetsTotal AssetsTotal Liabilities
2022£369,970£3.92m-£3.55m
2023£487,106£6.08m-£5.59m
2024£465,069£6.04m-£5.58m
2025£251,231£6.46m-£6.71m

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted2 Mar 20263 Months
PATEL, Nalinkumar Manibhai Resigned1 Mar 20263 Months
PATEL, Deenal Appointed1 Mar 20263 Months
PATEL, Harita Appointed1 Mar 20263 Months
Accounts Submitted29 Dec 20255 Months
Confirmation Statement Submitted26 Feb 20251 Year
Accounts Submitted28 Dec 20241 Year
Confirmation Statement Submitted28 Dec 20241 Year
Change of Date Of Creation28 Dec 20241 Year
Change of Jurisdiction28 Dec 20241 Year
Change of Last Full Members List Date28 Dec 20241 Year
Change of Previous Company Names28 Dec 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-03-12Open PDF
appoint-person-director-company-with-name-date2026-03-12Open PDF
appoint-person-director-company-with-name-date2026-03-12Open PDF
confirmation-statement-with-no-updates2026-03-01Open PDF
accounts-with-accounts-type-micro-entity2025-12-29Open PDF
confirmation-statement-with-no-updates2025-02-26Open PDF
accounts-with-accounts-type-micro-entity2024-12-28Open PDF
confirmation-statement-with-no-updates2024-02-17Open PDF
appoint-person-director-company-with-name-date2024-01-31Open PDF
accounts-with-accounts-type-micro-entity2023-12-23Open PDF
cessation-of-a-person-with-significant-control2023-09-28Open PDF
termination-director-company-with-name-termination-date2023-09-28Open PDF