PT

PHI TOPCO (UK) LIMITED

Active

Company number 13054642

London, United Kingdom · Incorporated 1 December 2020

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2025

Company overview

PHI TOPCO (UK) LIMITED is an active private limited company incorporated on 1 December 2020 and registered in England and Wales. Its registered office is at 6th Floor, Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. The company’s principal activity is classified under SIC code 82990.

It has filed full accounts to 31 December 2025. The next full accounts are due by 30 September 2027. The most recent confirmation statement was made up to 30 November 2025 and the next is due by 14 December 2026. There are no charges and no history of insolvency.

The board comprises three directors: Vincent Pautet (French), Graham Andrew Clark (British) and Haitham Nasri (French), all resident in the United Kingdom. Significant control rests with Charterhouse GP LLP, which holds 75-100% of the shares, 50-75% of the voting rights and the right to appoint and remove directors, together with Mr Kevin Kane who holds 25-50% of the voting rights.

The most recent filing, on 15 July 2026, was full accounts, followed by a return of capital on 9 January 2026 recording the cancellation of shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin Kane
Born June 1969
Voting Rights 25 To 50 Percent
4 January 2021
PS
Charterhouse Gp Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 December 2020

Funding

18 funding rounds
9 July 2025
Shares allotted · 0 shares allotted
—
28 December 2024
Shares allotted · 0 shares allotted
—
13 September 2024
Shares allotted · 0 shares allotted
—
18 September 2023
Shares allotted · 0 shares allotted
—
6 September 2023
Shares allotted · 0 shares allotted
—
3 April 2023
Shares allotted · 0 shares allotted
—
23 February 2023
Shares allotted · 0 shares allotted
—
6 January 2023
Shares allotted · 0 shares allotted
—
6 June 2022
Shares allotted · 0 shares allotted
—
19 April 2022
Shares allotted · 0 shares allotted
—
16 February 2022
Shares allotted · 0 shares allotted
—
31 January 2022
Shares allotted · 0 shares allotted
—
28 January 2022
Shares allotted · 0 shares allotted
—
29 June 2021
Shares allotted · 0 shares allotted
—
18 March 2021
Shares allotted · 0 shares allotted
—
20 February 2021
Shares allotted · 0 shares allotted
—
4 January 2021
Shares allotted · 0 shares allotted
—
4 January 2021
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 July 2026 View
Capital Cancellation Shares
Capital
9 January 2026 View
Capital Cancellation Shares
Capital
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Group
Accounts
6 August 2025 View
Capital Allotment Shares
Capital
14 July 2025 View
Capital Return Purchase Own Shares
Capital
23 April 2025 View
Capital Cancellation Shares
Capital
13 March 2025 View
Capital Return Purchase Own Shares
Capital
17 February 2025 View
Accounts With Accounts Type Group
Accounts
11 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2025 View
Legacy
Capital
30 January 2025 View
Legacy
Insolvency
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2025 View
Capital Cancellation Shares
Capital
16 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Capital Return Purchase Own Shares
Capital
9 December 2024 View
Capital Cancellation Shares
Capital
5 December 2024 View
Capital Return Purchase Own Shares
Capital
30 October 2024 View
Capital Return Purchase Own Shares
Capital
20 October 2024 View
Capital Return Purchase Own Shares
Capital
20 October 2024 View
Capital Cancellation Shares
Capital
14 October 2024 View
Capital Cancellation Shares
Capital
9 October 2024 View
Capital Return Purchase Own Shares
Capital
1 October 2024 View
Capital Allotment Shares
Capital
27 September 2024 View
Capital Cancellation Shares
Capital
26 September 2024 View
Capital Cancellation Shares
Capital
26 September 2024 View
Capital Cancellation Shares
Capital
26 September 2024 View
Capital Return Purchase Own Shares
Capital
31 July 2024 View
Capital Cancellation Shares
Capital
12 July 2024 View
Capital Return Purchase Own Shares
Capital
14 June 2024 View
Capital Return Purchase Own Shares
Capital
21 May 2024 View
Capital Cancellation Shares
Capital
17 May 2024 View
Capital Cancellation Shares
Capital
19 April 2024 View
Accounts With Accounts Type Group
Accounts
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Capital Cancellation Shares
Capital
12 January 2024 View
Capital Return Purchase Own Shares
Capital
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Capital Return Purchase Own Shares
Capital
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Capital Cancellation Shares
Capital
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Capital Return Purchase Own Shares
Capital
26 October 2023 View
Capital Allotment Shares
Capital
10 October 2023 View
Resolution
Resolution
30 September 2023 View
Capital Cancellation Shares
Capital
26 September 2023 View
Capital Allotment Shares
Capital
20 September 2023 View
Second Filing Capital Allotment Shares
Capital
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Second Filing Capital Allotment Shares
Capital
23 August 2023 View
Resolution
Resolution
13 May 2023 View
Accounts With Accounts Type Group
Accounts
5 May 2023 View
Capital Allotment Shares
Capital
26 April 2023 View
Memorandum Articles
Incorporation
8 March 2023 View
Resolution
Resolution
8 March 2023 View
Capital Allotment Shares
Capital
2 March 2023 View
Capital Return Purchase Own Shares
Capital
6 February 2023 View
Capital Allotment Shares
Capital
27 January 2023 View
Capital Alter Shares Subdivision
Capital
20 January 2023 View
Memorandum Articles
Incorporation
20 January 2023 View
Resolution
Resolution
20 January 2023 View
Capital Return Purchase Own Shares
Capital
10 January 2023 View
Capital Cancellation Shares
Capital
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Capital Cancellation Shares
Capital
22 August 2022 View
Accounts With Accounts Type Group
Accounts
15 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Second Filing Capital Allotment Shares
Capital
21 June 2022 View
Second Filing Capital Allotment Shares
Capital
16 June 2022 View
Second Filing Capital Allotment Shares
Capital
15 June 2022 View
Second Filing Capital Allotment Shares
Capital
15 June 2022 View
Second Filing Capital Allotment Shares
Capital
15 June 2022 View
Second Filing Capital Allotment Shares
Capital
15 June 2022 View
Capital Allotment Shares
Capital
13 June 2022 View
Capital Allotment Shares
Capital
13 June 2022 View
Capital Allotment Shares
Capital
13 June 2022 View
Capital Allotment Shares
Capital
13 June 2022 View
Capital Allotment Shares
Capital
13 June 2022 View
Resolution
Resolution
28 April 2022 View
Capital Return Purchase Own Shares
Capital
25 February 2022 View
Capital Cancellation Shares
Capital
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Second Filing Capital Allotment Shares
Capital
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Capital Cancellation Shares
Capital
20 July 2021 View
Capital Allotment Shares
Capital
30 June 2021 View
Capital Allotment Shares
Capital
11 June 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
9 February 2021 View
Capital Allotment Shares
Capital
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Capital Allotment Shares
Capital
2 February 2021 View
Resolution
Resolution
2 February 2021 View
Memorandum Articles
Incorporation
2 February 2021 View
Capital Name Of Class Of Shares
Capital
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Incorporation Company
Incorporation
1 December 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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