Ltd Facts The UK company register, as filed

Register entry · No. 08684414

PHP BOND FINANCE LIMITED

Active Private Limited Company Incorporated 10 Sep 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PHP BOND FINANCE LIMITED current
    2. PHP BOND FINANCE PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Howell Director 1 Apr 2017 — October 1965 British · England
Mark Davies Director 27 Mar 2024 — August 1974 British · England
Emma Marie Mackenzie Director 6 Jul 2026 — September 1968 British · United Kingdom
Phil Higgins Secretary 26 Feb 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Primary Health Properties Plc legal person Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jun 2016 — —
Primary Health Properties Plc company · 03033634 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHP BOND FINANCE LIMITED still trading?

The register shows PHP BOND FINANCE LIMITED as active.

What does PHP BOND FINANCE LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PHP BOND FINANCE LIMITED set up?

It was incorporated on 10 September 2013.

When are PHP BOND FINANCE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PHP BOND FINANCE LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs PHP BOND FINANCE LIMITED?

PHP BOND FINANCE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08828561 MIKE PHILLIPS FINANCIALS LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  2. 08828316 PARTNERSHIP FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  3. 08828769 PAUL DEAN WILSON LTD Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  4. 08827481 INTERMEDE INVESTMENT PARTNERS LIMITED Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified
  5. 08827868 WINDSOR CAPITAL MANAGEMENT LTD Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified

The file

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