PHINOM HB LIMITED
ActiveCompany number 17191111
London, England · Incorporated 30 April 2026
Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Last updated on 18 September 2026
Other credit granting n.e.c. · SIC 64929
Company overview
PHINOM HB LIMITED is an active private limited company incorporated on 30 April 2026 under the jurisdiction of England and Wales. Its registered office is at Devonshire House, 1 Mayfair Place, London W1J 8AJ. The company is currently in the process of voluntary strike-off, having filed a DS01 dissolution application on 1 July 2026 and a subsequent GAZ1(A) notice on 14 July 2026. Its principal activity is other credit granting (64929).
The company has two directors, both appointed on incorporation: Chung Wah Hau and Josephine Iles, both British nationals resident in England. Significant control rests with Mr James Caan, who holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and Mr Andrey Kharchenko, who exercises significant influence or control. Both individuals are listed as persons with significant control from the date of incorporation.
There are no charges, no insolvency history, and the accounts and confirmation statement are not yet due. The next accounts are due by 31 January 2028, made up to 30 April 2027.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- JAMES CAAN (51.0%)
- ARK SECURITIES S.C.SP (49.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ARK SECURITIES S.C.SP | ORDINARY | 49 | 49.00% | 49 | 49.00% |
| JAMES CAAN | ORDINARY | 51 | 51.00% | 51 | 51.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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Companies at this postcode
W1J 8AJ