P1F Limited

Active09748744 Private limited company
Incorporated
25 August 2015 (11 years)
Industry
Development of building projects (41100)
Security and commodity contracts dealing activities (66120)
Engineering related scientific and technical consulting activities (71122)
Directors
Naveen Anandakumar
Accounts type
Total exemption full
Region
Greater London
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 February 2018
Anandakumar, Naveen
Director · Appointed 25 August 2015
British
Born April 1988 (38)
Officer history (1 former)
5 June 2020
Resigned Vegad, Rishi as Director
28 February 2018
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
24 April 2017
Appointed Vegad, Rishi as Director
25 August 2015
Appointed Anandakumar, Naveen as Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13081852
Former controllers (2)
29 December 2020
Ceased Naveen Anandakumar — Owns 75–100% of shares
10 January 2018
Ceased Praveen Anandakumar — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Meridian Universal Limited Owns 75–100% of shares
P1F Limited This company Owns 75–100% of shares
P1F Real Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£219,287
Cash
£26,765

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2024 (£122,345) £219,287
Balance sheet detail
202420232023202120202019
Fixed Assets£0£1,267£1,837£4,577£0(£3,172)
Current Assets£278,630£394,438£2,536,619£18,719,838(£120,015)
Debtors£170,865£33,625£1,234,582£16,670,565
Cash£26,765£107,765£360,813£1,302,037£2,049,273
Creditors (< 1 year)£4,540£8,819£118,152£2,019,059£18,771,746£2
Net Current Assets£269,811£276,286£517,560(£51,908)(£120,013)
Net Assets£219,287(£122,345)
Shareholder Funds£219,287£271,078£278,123£522,137(£51,908)(£122,345)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates24 June 2026
31 December 2025Total exemption full accounts31 December 2024
5 July 2025Confirmation statement with no updates24 June 2025
22 August 2024Total exemption full accounts31 December 2023
1 August 2024Previous accounting period shortened
Show all recent filings

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