Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Phase EU Limited
- Incorporated
- 21 March 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Allison BonangAditi Chatterjee Venkatesh
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Bonang, Allison
Director · Appointed 29 September 2025
American
Born May 1983 (43)
Venkatesh, Aditi Chatterjee
Director · Appointed 26 April 2023
American
Born October 1987 (39)
Corporate Secretary · Appointed 21 March 2017
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (11 former)
10 October 2025
Resigned Svensson Sodipo, Oluwaseun as Director
29 September 2025
Appointed Bonang, Allison as Director
26 April 2023
Resigned Ordower, Kathryn Hines as Director
26 April 2023
Appointed Venkatesh, Aditi Chatterjee as Director
26 April 2023
Appointed Svensson Sodipo, Oluwaseun as Director
10 March 2023
Resigned Chen, Kye as Director
6 June 2021
3 March 2020
Appointed Chen, Kye as Director
14 June 2019
Resigned Cooper, Thomas John as Director
14 June 2019
Appointed Ordower, Kathryn Hines as Director
9 May 2019
24 January 2019
Resigned Mahoney, Bryan as Director
21 December 2018
Resigned Hughes, Corley as Director
17 December 2018
Appointed Cooper, Thomas John as Director
12 December 2018
Resigned Davis, Henry Jonathan Fuller as Director
6 September 2018
Appointed Hughes, Corley as Director
18 May 2018
Resigned Weiler, Matthew as Director
18 May 2018
Appointed Davis, Henry Jonathan Fuller as Director
21 March 2017
21 March 2017
21 March 2017
21 March 2017
Appointed Weiler, Matthew as Director
21 March 2017
21 March 2017
Appointed Mahoney, Bryan as Director
21 March 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,496,854
- up £3,732,462 (488%)
- Cash
- £15,806,343
- up £3,631,415 (30%)
- Turnover
- £24,586,770
- up £9,858,172 (67%)
- Profit Before Tax
- £1,909,406
- up £1,187,586 (165%)
- Employees
- 7
- no change
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
- Profit Margin
- 8%
- Return on Equity
- 33%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,754 |
| Current Assets | £23,977,014 |
| Cash | £15,806,343 |
| Creditors (< 1 year) | £19,481,914 |
| Net Current Assets | £4,495,100 |
| Net Assets | £4,496,854 |
| Shareholder Funds | £4,496,854 |
| Turnover | £24,586,770 |
| Cost of Sales | £14,144,354 |
| Gross Profit | £10,442,416 |
| Admin Expenses | £8,690,410 |
| Staff Costs | £455,011 |
| Operating Profit | £1,752,006 |
| Profit Before Tax | £1,909,406 |
| Tax | £446,876 |
| Profit for Period | £1,462,530 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 6 November 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Appointment of a director | |||
| 25 March 2025 | Director's details changed |
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