UK Companies House feature
PHILLIPS & COHEN ASSOCIATES INTERNATIONAL, LTD
Profile
- Company number
- 08182351
- Status
- Active
- Incorporation
- 2012-08-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- EisnerAmper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Subsidiaries
- Phillips and Cohen Associates (UK) Limited · 100% held · UK
- PCA Acquisitions (UK) Limited · 100% held · UK
- Phillips and Cohen Associates (Australia) Pty Ltd · 80% held · Australia
- Invenio Financial (Australia) Pty Ltd · 100% held · Australia
- Phillips and Cohen Associates (Ireland) Ltd · 100% held · Ireland
- Phillips and Cohen Associates (Iberia), SL · 100% held · Spain
- Phillips and Cohen Associates (Deutschland) GmbH · 100% held · Germany
- PCA Acquisitions (Iberia) Limited · 100% held · Ireland
- PCA Acquisitions (Deutschland) Limited · 100% held · Ireland
- Estate Resolution Technologies (UK) Limited · 100% held · UK
- Ardent Credit Services Limited · 100% held · UK
- Kind Call Limited · 100% held · UK
Significant events
- “During 2024 Estate Resolution Technologies (UK) Ltd acquired Kind Call Ltd, a fintech company providing a probate notification platform. The purchase was funded by a combination of cash and external financing.”
- “The Group also took a write down against the German entity's intercompany account of £0.4m. This has been shown as an exceptional administrative expense in the financial statements and a decision has been made to close this business in 2025.”
- “On 26 March 2025, the PCA Group refinanced the business' debt and consequently the facility with Wilmington Trust was re-paid.”
- “These loans were paid in full on 26 March 2025 as a part of group loan restructure and syndication project.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHERRY, Nicholas John | Director | 2012-08-16 | Jul 1974 | British |
| COHEN, Adam Scott | Director | 2012-08-16 | May 1971 | American |
| ENDERS, Howard Alan | Director | 2012-08-16 | Sep 1971 | American |
| PHILLIPS, Matthew Mark | Director | 2012-08-16 | Jan 1970 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MC NALLY, John Cuthbert | Secretary | 2012-11-30 | 2017-09-07 |
| WIGHAM, Christine | Secretary | 2017-09-07 | 2022-09-05 |
| DLC COMPANY SERVICES LIMITED | Corporate Secretary | 2012-08-16 | 2012-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Managing Director Nick John Cherry | Individual | Significant influence | 2016-08-16 | Ceased 2018-08-23 |
| Mr Adam Cohen | Individual | Significant influence | 2016-04-06 | Active |
| Matthew Mark Phillips | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | RP01PSC01 | miscellaneous | legacy |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-09 | AA | accounts | accounts with accounts type group |
| 2025-03-28 | RESOLUTIONS | resolution | resolution |
| 2025-03-28 | MA | incorporation | memorandum articles |
| 2024-12-18 | CH01 | officers | change person director company with change date |
| 2024-12-17 | CH01 | officers | change person director company with change date |
| 2024-12-17 | CH01 | officers | change person director company with change date |
| 2024-12-17 | CH01 | officers | change person director company with change date |
| 2024-12-09 | AD03 | address | move registers to sail company with new address |
| 2024-12-09 | AD02 | address | change sail address company with new address |
| 2024-11-22 | RP04CH01 | officers | second filing of change of director details with name |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | CH01 | officers | change person director company with change date |
| 2024-09-24 | CH01 | officers | change person director company with change date |
| 2024-09-24 | CH01 | officers | change person director company with change date |
| 2024-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-04 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory