Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Phinics Holdings Ltd
- Incorporated
- 3 February 2021 (5 years)
- Previously known as
- Ceretti Tafani Ltd (until 14 January 2022)Turquoise Horse Ltd (until 5 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Dafni Olga Effimia Kasimati
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dafni Olga Effimia Kasimati
Individual · Notified 8 October 2024
Owns 75–100% of shares
Holds 50–75% of voting rights
Greek
Born December 1991 (34)
Holdings 2
Companies where Phinics Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 October 2024
Ceased Konstantia Galazi — Owns 50–75% of shares
5 February 2021
Ceased Maxine Elizabeth Smith — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £300 | £200 | £200 | £200 |
| Current Assets | £190 | £190 | £190 | £190 |
| Creditors (< 1 year) | £5,364 | £3,320 | £2,300 | £200 |
| Net Current Assets | (£5,174) | (£3,130) | (£2,110) | (£10) |
| Shareholder Funds | (£4,874) | (£2,930) | (£1,910) | £190 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 5 August 2025 | Micro company accounts | 28 February 2025 | ||
| 9 July 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 27 June 2025 | Notification of a person with significant control | |||
| 17 April 2025 | Appointment of a director |
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