PHILLIPCAPITAL UK LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
Cash
—
Latest balance sheet
Net assets
£416K
-3.1% vs 2024
Employees
0
Average over period
Profit before tax
-£13K
+50% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 5 times since incorporation
- PHILLIPCAPITAL UK LTD 2017-08-15 → present
- KING & SHAXSON CAPITAL LIMITED 2005-06-21 → 2017-08-15
- PHILLIP SECURITIES (UK) LIMITED 1999-11-16 → 2005-06-21
- CRESVALE INTERNATIONAL (UK) LIMITED 1997-06-27 → 1999-11-16
- KERRY SECURITIES (UK) LIMITED 1993-12-02 → 1997-06-27
- RAVANSARY ENTERPRISES LIMITED 1993-10-19 → 1993-12-02
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Return on capital employed | — | -6.2% | -3.2% | |
| Current ratio | — | 6.69x | 5.93x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-3.1%
£428,851 £415,640
-
Employees
—
Not reported
-
Operating profit
+50%
-£26,447 -£13,211
-
Profit before tax
+50%
-£26,447 -£13,211
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers