Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Philalex Technologies Ltd
- Incorporated
- 24 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luca Cartechini
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Shop Circle Ltd (Trading As Circeus)25 Eccleston PlaceLondonSW1W 9NF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
Italian
Born April 1993 (33)
Cartechini, Luca, Mr.
Director · Appointed 8 June 2026
Italian
Born November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13575229
Former controllers (1)
8 June 2026
Ceased Alexander Akram Rackwitz — Owns 50–75% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Shop Circle Holdings Ltd Owns 75–100% of shares
Fiftypoint6 Group Limited Owns 75–100% of shares
Fiftypoint6 Holdings Limited Owns 75–100% of shares
Fiftypoint6 Limited Owns 75–100% of shares
Opinew Limited Owns 75–100% of shares
Philalex Technologies Ltd This company Owns 75–100% of shares
Encodian Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £2,023,464
- Employees
- 1
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,410,556 | £2,410,556 | £2,410,556 | £2,410,556 | £2,010,556 |
| Current Assets | £17,579 | £25,133 | £9,614 | £89,236 | £327,114 |
| Creditors (> 1 year) | £404,671 | £979,671 | £1,441,671 | £1,996,671 | £1,936,671 |
| Net Current Assets | £17,579 | £25,133 | £9,614 | £89,236 | £327,114 |
| Net Assets | £2,023,464 | £1,456,018 | £978,499 | £503,121 | £400,999 |
| Shareholder Funds | £2,023,464 | £1,456,018 | £978,499 | £503,121 | £400,999 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registered office address changed | |||
| 1 September 2026 | Change of details for a person with significant control | |||
| 27 July 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 24 June 2026 | Appointment of a secretary | |||
| 24 June 2026 | Appointment of a director |
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