Nphi Limited

Active05838337 Private limited company
Incorporated
6 June 2006 (20 years)
Industry
Advertising agencies (73110)
Owned by
Marianna Penna
Accounts type
Total exemption full
Region
Greater London
Address
Suite 428B C/o Lexefiscal LLP
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2007
Also at Flexi Consulting Global Ltd (proposed for strike-off)
Italian
Born July 1974 (52)
Officer history (4 former)
1 August 2009
Resigned P & L Company Secretaries Limited Limited as Corporate Secretary
19 September 2007
Appointed Penna, Marianna as Director
19 September 2007
Appointed P & L Company Secretaries Limited Limited as Corporate Secretary
19 September 2007
Resigned Pemex Services Limited as Corporate Secretary
19 September 2007
Resigned Amersham Services Limited as Corporate Nominee Director
19 September 2007
Resigned Pemex Services Limited as Corporate Director
6 June 2006
Appointed Pemex Services Limited as Corporate Secretary
6 June 2006
Appointed Amersham Services Limited as Corporate Nominee Director
6 June 2006
Appointed Pemex Services Limited as Corporate Director

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
Italian
Born July 1974 (52)

Holdings 1

Companies where Nphi Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£141,478
Cash
£22,492
Employees
1
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £64,832 £73,423 £44,637 £150,435 £132,910 £141,478
Balance sheet detail
202520242023202120202019
Fixed Assets£63,000
Current Assets£117,492£124,352£103,712
Debtors£95,000£95,000£92,953
Cash£22,492£29,352£10,759£12,384£8,960£3,638
Creditors (< 1 year)£39,014£54,442£16,277£30,747(£1,463)(£13,194)
Net Current Assets£78,478£69,910£87,435(£18,363)£10,423£16,832
Net Assets£141,478£132,910£150,435£44,637£73,423£64,832
Shareholder Funds£141,478£132,910£150,435£44,637£73,423£64,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
8 June 2026Confirmation statement with updates6 June 2026
24 March 2026Total exemption full accounts30 June 2025
6 June 2025Confirmation statement with updates6 June 2025
18 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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