HomeCompaniesActivities of open-ended investment companies › Pennymoney International Holdings Limited

Pennymoney International Holdings Limited

Active ·14930283 ·Private Limited Company ·Est. 12 June 2023
4
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

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🏢 Company Details

Number14930283
StatusActive
TypePrivate Limited Company
Incorporated12 June 2023
IndustryActivities of open-ended investment companies
SIC64304
AccountsDormant
Outstanding Charges1

📍 Registered Address

Aston House
London
N3 1LF
United Kingdom

👤 Directors & Officers (4)

Mr Christopher Robin Leslie PhillipsDIRECTOR
Dr Carol Anne PhillipsDIRECTOR
Mr Paul Martin WhitnellDIRECTOR
Mrs Lynette LackeyDIRECTOR

🔑 Persons with Significant Control (2)

Dr Carol Anne Phillips25-50% shares
Mr Christopher Robin Leslie Phillips25-50% shares

🏗️ Corporate Group & Network

🔽 3 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Pennymoney International...
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

🏢
Trading Status
Active

Pennymoney International Holdings Limited has been on the Companies House register since 12 June 2023. They currently file dormant accounts.

🏭
Sector & Operations
Activities of open-ended investment companies

Registered headquarters located functionally in London (N3 1LF).

📈
Financial Trajectory
Analysis Pending

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

👥
Leadership Intelligence
4 Active Officers

Key appointments include Mr Christopher Robin Leslie Phillips, Dr Carol Anne Phillips. Run deep background scans →

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