PHP AV LENDING LIMITED
07289558Financial intermediation not elsewhere classified
PHP AV LENDING LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
Full company profile for PHP AV LENDING LIMITED (07289558), an active company based in London, United Kingdom. Incorporated 18 Jun 2010. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£109.97M
Total Liabilities
£270.72M
Turnover
£19.50M
Employees
2
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Howell, Richard | Director | British | England | 1 Apr 2017 | Active |
| Mark Davies | Director | British | United Kingdom | 18 Apr 2024 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Php Healthcare (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jun 2026 | Officers | Termination of David Christopher Austin as director on 30 Jun 2026 | |
| 26 Feb 2026 | Officers | Appointment of Mr Phil Higgins as director on 26 Feb 2026 | |
| 26 Feb 2026 | Officers | Termination of Toby Newman as director on 26 Feb 2026 | |
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 15 Sept 2025 with updates | |
| 17 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Termination of David Christopher Austin as director on 30 Jun 2026
Appointment of Mr Phil Higgins as director on 26 Feb 2026
Termination of Toby Newman as director on 26 Feb 2026
Confirmation statement made on 15 Sept 2025 with updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Termination of David Christopher Austin as director on 30 Jun 2026
1 weeks ago on 30 Jun 2026
Appointment of Mr Phil Higgins as director on 26 Feb 2026
4 months ago on 26 Feb 2026
Termination of Toby Newman as director on 26 Feb 2026
4 months ago on 26 Feb 2026
Confirmation statement made on 15 Sept 2025 with updates
9 months ago on 15 Sept 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 17 Jun 2025