SPHYNX UK HOLDCO LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SPHYNX UK HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 12 Jun 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Bartholomew Lane London United Kingdom EC2N 2AX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPHYNX UK HOLDCO LTD (16515086), an active company based in London, United Kingdom. Incorporated 12 Jun 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 384,539,950 Shares £383.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 2025100£0£0
4 Sept 20251,535,379£0£0
3 Sept 2025383,004,471£383.00m£1

Officers

Officers

3 active
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown12 Jun 2025Active
Kamenetzky, David AsherDirectorSwissUnited States564 Sept 2025Active
Struan Alexander RutherfordDirectorIrishUnited Kingdom3112 Jun 2025Active

Shareholders

Shareholders (1)

Pg Investment Company 88 S.a.r.l
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pg Investment Company 88 S.a.r.l.

Luxembourg

Active
Notified 12 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SPHYNX UK HOLDCO LTD Current Company
SPHYNX UK BIDCO LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026ResolutionResolutions
30 Dec 2025CapitalAllotment of shares (EUR 1) on 2025-12-23
15 Oct 2025AccountsAnnual accounts made up to 2026-06-30
14 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Oct 2025ResolutionResolutions
7 Jan 2026 Resolution

Resolutions

30 Dec 2025 Capital

Allotment of shares (EUR 1) on 2025-12-23

15 Oct 2025 Accounts

Annual accounts made up to 2026-06-30

14 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

3 months ago on 7 Jan 2026

Allotment of shares (EUR 1) on 2025-12-23

3 months ago on 30 Dec 2025

Annual accounts made up to 2026-06-30

6 months ago on 15 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 14 Oct 2025

Resolutions

6 months ago on 6 Oct 2025