PH Algorithms Limited

Active03073836 Private limited company
Incorporated
28 June 1995 (31 years)
Previously known as
Codigital Limited (until 13 October 2010)
Innovative Algorithms Limited (until 26 November 1999)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Padraig Hood
Accounts type
Unaudited abridged
Region
Greater London
Address
International House
142 Cromwell Road
London
SW7 4EF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 1995
British
Born January 1971 (55)
Officer history (6 former)
18 June 2017
Resigned Hood, Alexander Robert as Secretary
18 November 1999
Appointed Hood, Alexander Robert as Secretary
18 November 1999
Resigned Gostan, Olivier as Secretary
17 September 1998
Appointed Gostan, Olivier as Secretary
17 September 1998
Resigned Denison-Smith, Simon George as Secretary
10 August 1998
Resigned Denison-Smith, Simon George as Director
28 June 1995
Resigned Harben Registrars Limited as Corporate Nominee Secretary
28 June 1995
Appointed Harben Nominees Limited as Corporate Nominee Director
28 June 1995
Resigned Harben Nominees Limited as Corporate Nominee Director
28 June 1995
Appointed Denison-Smith, Simon George as Director
28 June 1995
Appointed Hood, Padraig as Director
28 June 1995
Appointed Denison-Smith, Simon George as Secretary
28 June 1995
Appointed Harben Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Cash
£35
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 £6 £4,414 £2,846 (£17,448) (£30,339)
Balance sheet detail
202520242023202220212020
Fixed Assets£236£277£384£452£532
Current Assets£2,835£3,334£3,950£10,129£7,962
Debtors£2,800£2,800£2,800£6,640£2,800
Cash£35£534£1,150£3,489
Creditors (< 1 year)£33,410£21,059£8,567£1,488£6,167£8,488
Net Current Assets(£30,575)(£17,725)£2,462£3,962(£526)
Shareholder Funds(£30,339)(£17,448)£2,846£4,414£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Confirmation statement with no updates22 November 2025
9 September 2025Unaudited abridged accounts28 February 2025
29 November 2024Confirmation statement with no updates22 November 2024
30 September 2024Unaudited abridged accounts29 February 2024
5 December 2023Confirmation statement with no updates22 November 2023
Show all recent filings

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