UK Companies House feature
PHI PARTNERS INTERNATIONAL LIMITED
Cash
£813K
+173.8% vs 2023
Net assets
£3M
+59.5% vs 2023
Employees
165
+20.4% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 12453957
- Status
- Active
- Incorporation
- 2020-02-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | £447,139 | £661,112 | £936,911 | £940,831 | |
| Cash | £419,085 | — | £528,435 | £297,012 | £813,263 | |
| Total assets less current liabilities | £508,304 | — | £1,620,046 | £2,426,166 | £4,596,958 | |
| Net assets | £91,121 | — | £699,372 | £1,636,283 | £2,610,396 | |
| Equity | £91,121 | — | £699,372 | — | £2,610,396 | |
| Average employees | 23 | 74 | 104 | 137 | 165 | |
| Wages | — | — | £8,071,064 | £11,013,115 | £13,245,362 |
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
- Reporting scope
- Consolidated (group)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Phi Partners International SAS · 100% held · France
- Phi Partners International GmbH · 100% held · Germany
- Phi Partners International Morocco · 100% held · Morocco
- Phi Partners International Inc · 100% held · United States
- Phi Partners International (Hong Kong) Limited · 100% held · Hong Kong
- Phi Partners International Bulgaria · 100% held · Bulgaria
- Phi Partners International Poland · 100% held · Poland
- Phi Partners International Cyprus · 100% held · Cyprus
- Phi Partners International India · 100% held · India
Significant events
- “During the year, 222 Class B ordinary shares of £1.00 each were issued for total cash consideration of £33,282.”
- “On 7 June 2024, the company granted 6,864 EMI options for Ordinary B shares to employees at an exercise price of £1 per share. The shares will vest on an Exit Event.”
- “On 7 June 2024, the company granted 5,400 Unapproved options for Ordinary B shares at an exercise price of £1 per share. The shares will vest on an Exit Event.”
- “During the year, the Group took out a loan with RBS which is repayable over the period until 2030.”
- “Other loans include loans from Shareholders which have been repaid in full in January 2025.”
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
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WADHAR, Snehal | Secretary | 2020-02-10 | — | — |
| GANNEY, Ian | Director | 2021-10-28 | Aug 1951 | British |
| SAUNDERS, Helen Elizabeth | Director | 2021-06-04 | Apr 1972 | British |
| STOCKDALE, Desmond | Director | 2020-02-10 | Apr 1975 | British |
| WADHAR, Snehal | Director | 2020-03-06 | Jan 1977 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Desmond Stockdale | Individual | Shares 25–50%, Voting 50–75% | 2020-02-10 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | AA | accounts | accounts with accounts type group |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-05 | AA | accounts | accounts with accounts type group |
| 2024-07-26 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-07-18 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-07-11 | SH01 | capital | capital allotment shares |
| 2024-07-04 | SH01 | capital | capital allotment shares |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-21 | MA | incorporation | memorandum articles |
| 2024-06-21 | RESOLUTIONS | resolution | resolution |
| 2024-03-09 | MA | incorporation | memorandum articles |
| 2024-03-09 | RESOLUTIONS | resolution | resolution |
| 2024-03-09 | SH08 | capital | capital name of class of shares |
| 2024-02-08 | AA | accounts | accounts with accounts type group |
| 2023-12-21 | AA01 | accounts | change account reference date company previous shortened |
| 2023-07-26 | RESOLUTIONS | resolution | resolution |
| 2023-07-17 | MA | incorporation | memorandum articles |
| 2023-07-12 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-06-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory