UK Companies House feature
PHILLIPCAPITAL UK LTD
Cash
—
Latest balance sheet
Net assets
£416K
-3.1% vs 2024
Employees
0
Average over period
Profit before tax
-£13K
+50% vs 2024
Profile
- Company number
- 02863591
- Status
- Active
- Incorporation
- 1993-10-19
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
PHILLIPCAPITAL UK LTD
PHILLIPCAPITAL UK LTD
PHILLIPCAPITAL UK LTD
PHILLIPCAPITAL UK LTD
Accounts
3-year trend · latest 2025-06-30
| Metric | Trend | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£26,447 | -£13,211 | |
| Profit before tax | — | -£26,447 | -£13,211 | |
| Net profit | — | -£26,447 | -£13,211 | |
| Cash | £306,328 | £147 | — | |
| Total assets less current liabilities | — | £428,851 | £415,640 | |
| Net assets | — | £428,851 | £415,640 | |
| Equity | £455,298 | £428,851 | £415,640 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are therefore satisfied that the statutory financial statements can be prepared on a going concern basis.”
Significant events
- “The Directors concluded on 18th November 2021 to begin the process of ceasing to trade and the Company submitted the application to deregister with the FCA. On 11th May 2022 FCA deregistration confirmation was recieved.”
- “PhillipCapital UK LTD ("PCUK") was FCA regulated until May 2022 and remains a company held within the group holding LME B Shares.”
- “On 18 February 2022, the Company purchased 2,500 Ordinary B shares of the London Metal Exchange.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| READ, Amanda | Secretary | 2026-04-13 | — | — |
| LIM, Hua Min | Director | 2003-11-11 | Apr 1946 | Singaporean |
| LIM, Linus Wen Sheong | Director | 2003-11-05 | Nov 1975 | Singaporean |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOH, Yong Seng Jeffrey | Secretary | 2003-08-15 | 2004-10-31 |
| INKSTER, Jared James | Secretary | 2012-06-12 | 2016-03-15 |
| LANDING, Wayne Ian Harold | Secretary | 2002-04-24 | 2003-08-15 |
| LIM, Linus Wen Sheong | Secretary | 2004-11-01 | 2005-03-01 |
| MASON, David George | Secretary | 1993-11-22 | 2002-04-24 |
| MORRIS, Barry Keith | Secretary | 2005-03-01 | 2012-06-12 |
| TELFER, Miranda Lauraine | Secretary | 2016-03-15 | 2019-07-17 |
| VAKIL, Kumar | Secretary | 2019-07-17 | 2025-11-03 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-10-19 | 1993-11-22 |
| BISHOP, Wayne Jon | Director | 2003-09-12 | 2005-03-01 |
| CAREY, Martin Vaughan | Director | 2022-05-18 | 2024-12-31 |
| CARTER, Howard William Alan | Director | 2004-07-01 | 2005-02-26 |
| CHAN, Cecilia | Director | 1994-01-01 | 1996-11-03 |
| CREMER, Frederick Leslie | Director | 1994-01-01 | 1996-12-16 |
| DOBELL, Charles Mark Johnson | Director | 2002-06-11 | 2003-09-08 |
| DODD, Marc Vincent | Director | 2024-12-24 | 2025-11-03 |
| DRESCHER-TAYLOR, Mathilde | Director | 2020-02-12 | 2022-05-26 |
| GOH, Yong Seng Jeffrey | Director | 2000-05-04 | 2004-10-31 |
| KING, Jeremy Lechmere | Director | 1993-11-22 | 1996-07-27 |
| KUOK, Khoon Ho | Director | 1994-06-01 | 1997-06-12 |
| LAM, Sean Kin Wai | Director | 1999-11-18 | 2001-10-10 |
| LEE, Soon Kie | Director | 2003-10-24 | 2010-04-12 |
| MASON, David George | Director | 1993-11-22 | 2002-05-22 |
| MORRIS, Barry Keith | Director | 2006-06-27 | 2012-02-09 |
| PERKINS, Ian Richard Brice | Director | 2005-03-01 | 2009-10-29 |
| PETCH, Lester | Director | 1997-03-03 | 2003-01-31 |
| RAULT, Yann | Director | 1999-11-18 | 2005-10-21 |
| REGAN, Jonathan Richard | Director | 2019-05-22 | 2022-05-26 |
| SCRIVENER, Derek Leonard | Director | 2003-09-12 | 2004-12-21 |
| SOH, Eng Hwa | Director | 2001-10-24 | 2006-06-15 |
| TAN, Cheng Han | Director | 2018-07-06 | 2020-02-12 |
| TAN, Shirley Yok Eng | Director | 1996-05-01 | 1996-12-16 |
| TELFER, Miranda Lauraine | Director | 2013-09-16 | 2019-07-01 |
| VAKIL, Kumar | Director | 2022-05-18 | 2025-11-03 |
| WALLIS, Nicholas Charles | Director | 2005-03-01 | 2013-11-15 |
| WILEMAN, David Ian Robert | Director | 2005-03-01 | 2019-07-01 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-10-19 | 1993-11-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-10-19 | 1993-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hua Min Lim | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-07 | AA | accounts | accounts with accounts type full |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-30 | AA | accounts | accounts with accounts type small |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-25 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-26 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | TM01 | officers | termination director company with name termination date |
| 2022-05-18 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2025-06-30
12.05
SAFE
Altman Z″
- Working capital / Total assets 0.525 × 6.56 = +3.45
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.028 × 6.72 = -0.19
- Book equity / Total liabilities 8.378 × 1.05 = +8.80
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.