Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
PHANTOM TRADERS LTD
active • ltd • 153 Downham Street, Blackburn, BB2 6NY, England
Company no.13851213Officers3Documents19
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13851213
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2022-01-16
- Registered Office
- 153 Downham Street, Blackburn, BB2 6NY, England
- Sic Codes
- retail sale via mail order houses or via internet
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£8,655
Equity
£818
Total liabilities
£7,837
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-01-31
Equity
-£2.70k
-76.72%Cash in bank
+£0.00
0%Total assets
-£791.00
-8.37%Total liabilities
-£1.91k
-32.11%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£9,446£805-£7,837
202320242025
Latest snapshot
Financial year2025
Statement date2025-01-31
Trade debtors£0
Trade creditors£0
Fixed assets£674
Current assets£7,981
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £4,457 | £8,632 | -£4,175 |
| 2024 | £3,514 | £9,446 | -£5,932 |
| 2025 | £818 | £8,655 | -£7,837 |
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 compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
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.
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.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 15 May 2026 | 1 Days |
| Confirmation Statement Submitted | 29 Dec 2025 | 4 Months |
| Accounts Submitted | 30 Oct 2025 | 6 Months |
| SARFRAZ, Abdullah Resigned | 9 Oct 2025 | 7 Months |
| ISHTIAQ, Hanan Appointed | 9 Oct 2025 | 7 Months |
| AWAN, Usman Resigned | 30 Jul 2025 | 9 Months |
| SARFRAZ, Abdullah Appointed | 30 Jul 2025 | 9 Months |
| Confirmation Statement Submitted | 29 Jan 2025 | 1 Year |
| Accounts Submitted | 9 Nov 2024 | 1 Year |
| Change of Registered Office Address | 15 Oct 2024 | 1 Year |
| Accounts Submitted | 2 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 2 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2026-05-15 | Open PDF |
| confirmation-statement-with-updates | 2025-12-29 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-12-27 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-12-27 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-10-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-10 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-10 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-07-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-30 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-07-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-30 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-29 | Open PDF |