PHN & C Limited

Active02811324 Private limited company
Incorporated
21 April 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Dev Francis Pinto
Francis Joseph Pinto
Accounts type
Micro entity
Region
Greater London
Address
14 Park Road
London
NW1 4SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2023
British
Born November 1973
Secretary · Appointed 8 September 2006
Also at Countever Limited · more companies
British
Director · Appointed 8 September 2006
Also at Countever Limited · more companies
British
Born October 1974 (52)
Director · Appointed 21 April 1993
Also at Countever Limited · more companies
British
Born November 1942
Officer history (5 former)
16 December 2023
Appointed Pinto, Vivan Francis as Director
8 September 2006
Appointed Pinto, Dev Francis as Secretary
8 September 2006
Appointed Pinto, Dev Francis as Director
8 September 2006
Resigned Jakenfelds, John Eduards as Secretary
8 September 2006
Resigned Jakenfelds, John Eduards as Director
1 May 1993
Resigned Birch, Anita Ruth as Secretary
1 May 1993
Resigned Vermeer, Theo George as Director
1 May 1993
Resigned Fielding, Iain Stephen as Director
21 April 1993
Appointed Pinto, Francis Joseph, Dr as Director
21 April 1993
Appointed Jakenfelds, John Eduards as Director
21 April 1993
Appointed Jakenfelds, John Eduards as Secretary
22 June 1992
Appointed Birch, Anita Ruth as Secretary
22 June 1992
Appointed Fielding, Iain Stephen as Director
22 June 1992
Appointed Vermeer, Theo George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 July 2021
Owns 50–75% of shares
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1942

Holdings 1

Companies where PHN & C Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
(£500k) £0 £500k 2020 2021 2024 2025 £338,589 £247,956 (£101,493) (£173,908)
Balance sheet detail
20252024202320212020
Fixed Assets£366,593£370,495£379,404£383,268
Current Assets£49,585£6,461£58,386£4,643
Creditors (< 1 year)£590,086£478,449£411,739£189,834£49,322
Net Current Assets(£540,501)(£471,988)(£131,448)(£44,679)
Shareholder Funds(£173,908)(£101,493)£247,956£338,589

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Countever Limited
Sunbird Capital Ltd

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