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Phi Trading Ltd

Active - Proposal to Strike off ·12390334 ·Private Limited Company ·Est. 7 January 2020
1
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Phi Trading Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12390334
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated7 January 2020
IndustryOther service activities n.e.c.
SIC96090
AccountsMicro Entity

📍 Registered Address

12390334 - Companies House Default Address
Cardiff
CF14 8LH
United Kingdom

👤 Directors & Officers (1)

Mr Frederick Ronald RoseDIRECTOR

🔑 Persons with Significant Control (4)

Miss Ewa Kasyan75-100% shares
Mr Christopher Constantine Jay75-100% shares
Mr Frederick Ronald RoseRight to appoint
Mr Kurt Alexander Lang75-100% shares
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Phi Trading Ltd has been on the Companies House register since 7 January 2020. They currently file micro entity accounts.

Sector & Operations
Other service activities n.e.c.

Registered headquarters in Cardiff (CF14 8LH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Frederick Ronald Rose. Run deep background scans →

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