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PHINICS HOLDINGS LTD

Active
13175529·incorporated 2021-02-03

PHINICS HOLDINGS LTD is an active UK private limited company, incorporated on 3 February 2021 at Companies House (number 13175529; OpenRegistry canonical ID GB-13175529-phinics-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-03
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PHINICS HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

PHINICS HOLDINGS LTD has 1 person with significant control on file:

  • Ms Dafni Olga Effimia Kasimati born 1991 resident in United Kingdom, Greek national. Notified 2024-10-08.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Miss Maxine Elizabeth Smith born 1985 resident in England, British national. Notified 2021-02-03. Ceased 2021-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Konstantia Galazi born 1972 resident in United Kingdom, Cypriot national. Notified 2021-02-05. Ceased 2024-10-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

PHINICS HOLDINGS LTD has previously traded as:

  • CERETTI TAFANI LTD (until 2022-01-14)
  • TURQUOISE HORSE LTD (until 2021-02-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13175529.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.