PHILLIPS & COHEN ASSOCIATES INTERNATIONAL, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PHILLIPS & COHEN ASSOCIATES INTERNATIONAL, LTD · parent
- Phillips and Cohen Associates (UK) Limited 100%
- PCA Acquisitions (UK) Limited 100%
- Phillips and Cohen Associates (Australia) Pty Ltd 80%
- Invenio Financial (Australia) Pty Ltd 100%
- Phillips and Cohen Associates (Ireland) Ltd 100%
- Phillips and Cohen Associates (Iberia), SL 100%
- Phillips and Cohen Associates (Deutschland) GmbH 100%
- PCA Acquisitions (Iberia) Limited 100%
- PCA Acquisitions (Deutschland) Limited 100%
- Estate Resolution Technologies (UK) Limited 100%
- Ardent Credit Services Limited 100%
- Kind Call Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-28 RESOLUTIONS Resolution
- 2025-03-28 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one