PF

PH FINANCE LIMITED

Active

Company number 11217309

London, United Kingdom · Incorporated 21 February 2018

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2018

Company history

Previous company names

TIMEC 1636 LIMITED · 21 February 2018 – 11 June 2018

BANKS RENEWABLES (PH FINANCE) LIMITED · 11 June 2018 – 22 July 2024

Company overview

PH Finance Limited (Company No. 11217309) is an active private limited company incorporated on 21 February 2018 under the jurisdiction of England and Wales. It is registered at C/O TMF Group, 13th Floor, One Angel Court, London EC2R 7HJ. The company’s principal activity is given as 70100 (activities of head offices).

It is wholly owned and controlled by PH Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors, all appointed on 20 January 2026: Lynette Katherine Hamilton Purves (Scottish), Marina Ursula Bauer (German), and Charles Napier Williams (British).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 7 March 2026. Recent filings include a replacement director appointment filing on 30 April 2026 and the satisfaction of a mortgage charge on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ph Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2018

Funding

1 funding round
24 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
30 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2024 View
Certificate Change Of Name Company
Change Of Name
22 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
22 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
26 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Auditors Resignation Company
Auditors
4 September 2019 View
Resolution
Resolution
4 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2018 View
Resolution
Resolution
9 August 2018 View
Resolution
Resolution
7 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Legacy
Capital
25 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2018 View
Legacy
Insolvency
25 July 2018 View
Resolution
Resolution
25 July 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Resolution
Resolution
2 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Resolution
Resolution
11 June 2018 View
Change Of Name Request Comments
Change Of Name
11 June 2018 View
Change Of Name Notice
Change Of Name
11 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Incorporation Company
Incorporation
21 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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