PFIH LIMITED

Active Mincing Lane

Activities of head offices

0 employees website.com
Activities of head offices
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PFIH LIMITED

Activities of head offices

Founded 27 Sept 2005 Active Mincing Lane, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

RAGEMASTER LIMITED 27 Sept 2005 — 3 Mar 2006
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Sept 2025 Next due 11 Oct 2026 5 months remaining
Net assets £123M £1M 2023 year on year
Total assets £131M £3M 2023 year on year
Total Liabilities £8M £1M 2023 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

6th Floor 2 Minster Court Mincing Lane London EC3R 7PD

Full company profile for PFIH LIMITED (05574861), an active company based in Mincing Lane, United Kingdom. Incorporated 27 Sept 2005. Activities of head offices. 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

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2018–2023)

Cash in Bank

N/A

Net Assets

£122.88M

Decreased by £1.24M (-1%)

Total Liabilities

£8.16M

Decreased by £1.41M (-15%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Decreased by 1 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 235,000 Shares £3567.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 201140,000£592.00m£15k
31 Mar 201140,000£592.00m£15k
30 Mar 201110,000£37.00m£4k
18 Jan 201125,000£62.50m£3k
1 Nov 201075,000£2081.25m£28k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Price Forbes Holdings Limited
65.7%
5,795,483
Price Forbes Holdings Limited
34.3%
3,019,416

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Price Forbes Holdings Limited

Cayman Islands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michael Piers Donegan

Ceased 29 Aug 2017

Ceased

Group Structure

Group Structure

PFIH LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
1 Sept 2025AccountsAnnual accounts filed
1 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
1 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
1 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Sept 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

1 Sept 2025 Accounts

Annual accounts filed

1 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Sept 2025 with no updates

7 months ago on 29 Sept 2025

Annual accounts filed

8 months ago on 1 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 1 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Sept 2025