PC

PORTHOS & CO LTD

Active

Company number 12236133

Twickenham, England · Incorporated 1 October 2019

42 York Street, Twickenham, TW1 3LJ, England

Last updated on 27 July 2026

Business and domestic software development · SIC 62012

Activities of insurance agents and brokers · SIC 66220


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 September 2025

Company history

Previous company names

PHANCE & CO LTD · 1 October 2019 – 20 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Roger Alan Portnoy
Born November 1963
Ownership Of Shares 25 To 50 Percent
28 April 2021
PS
Mr Jonathan George Gittos
Born June 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2019

Funding

7 funding rounds
2 September 2025
Shares allotted · 0 shares allotted
11 August 2025
Shares allotted · 0 shares allotted
6 November 2023
Shares allotted · 0 shares allotted
22 April 2022
Shares allotted · 0 shares allotted
5 April 2022
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Legacy
Miscellaneous
27 May 2026 View
Legacy
Miscellaneous
27 May 2026 View
Capital Allotment Shares
Capital
18 May 2026 View
Capital Allotment Shares
Capital
18 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2025 View
Capital Allotment Shares
Capital
9 July 2025 View
Confirmation Statement
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Gazette Filings Brought Up To Date
Gazette
18 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Gazette Notice Compulsory
Gazette
20 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2022 View
Memorandum Articles
Incorporation
15 July 2022 View
Resolution
Resolution
15 July 2022 View
Resolution
Resolution
15 July 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Capital Alter Shares Subdivision
Capital
4 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2021 View
Resolution
Resolution
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Incorporation Company
Incorporation
1 October 2019 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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