PC

PHENNA CERTIFICATION & COMPLIANCE LIMITED

Active

Company number 13030396

Nottingham, United Kingdom · Incorporated 19 November 2020

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

Last updated on 17 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2020

Company history

Previous company names

ORCHID TOPCO LIMITED · 19 November 2020 – 24 September 2025

Company overview

Summary

Phenna Certification & Compliance Limited is an active private limited company incorporated on 19 November 2020. It is registered in England and Wales with its registered office at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

The company is a wholly owned subsidiary of Phenna Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three British directors: Michael Idris Andrews and Thomas Gray, both appointed on 1 October 2024, and Lee James Rhodes, appointed on 9 June 2025.

The company’s principal activity is classified under SIC code 64209. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 17 November 2025 was submitted on time, with an update to the person with significant control notified on 11 November 2025.

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
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Phenna Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2025

Funding

2 funding rounds
27 November 2020
Shares allotted · 0 shares allotted
—
27 November 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Certificate Change Of Name Company
Change Of Name
24 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Legacy
Other
26 September 2024 View
Legacy
Other
26 September 2024 View
Legacy
Accounts
26 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Accounts With Accounts Type Partial Exemption
Accounts
10 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Legacy
Other
14 November 2022 View
Legacy
Other
14 November 2022 View
Legacy
Accounts
14 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Memorandum Articles
Incorporation
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Capital Allotment Shares
Capital
3 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2020 View
Capital Allotment Shares
Capital
3 December 2020 View
Incorporation Company
Incorporation
19 November 2020 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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