Ltd Facts The UK company register, as filed

Register entry · No. 12811548

PHENE CAPITAL LIMITED

Active Private Limited Company Incorporated 13 Aug 2020

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,540.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Aug 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 7SA

    As filed with Companies House.
  2. Nature of business

    • 70229 Management consultancy activities other than financial management
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PHENE CAPITAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £753,238 £1,540 1
31 Aug 2024 not published not published £110,407 £1,599 1
31 Aug 2023 not published not published £3,192 £2,009 1
31 Aug 2022 not published not published £34,799 £2,630 0
31 Aug 2021 (13 months) not published not published £119,964 £23,579 1

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Whelan Director Director 13 Aug 2020 — May 1963 British · England
Glenn Victor Kim Director Director 13 Aug 2020 — May 1963 American · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Whelan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Aug 2020 — May 1963 British · England
Mr Glenn Victor Kim Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Aug 2020 — May 1963 American · England

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 PHENE CAPITAL LIMITED still trading?

The register shows PHENE CAPITAL LIMITED as active.

What does PHENE CAPITAL LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was PHENE CAPITAL LIMITED set up?

It was incorporated on 13 August 2020.

When are PHENE CAPITAL LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PHENE CAPITAL LIMITED's next confirmation statement due?

By 26 August 2027.

Who runs PHENE CAPITAL LIMITED?

PHENE CAPITAL LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70229), active, set up around the same time. More in this industry →

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  2. 13106479 AI COE LIMITED Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  3. 13107026 ARX AI LTD Active Private Limited Company Inc. 31 Dec 2020 70229 · Management consultancy activities other than financial management
  4. 13105906 ASPIRE GH LTD Active Private Limited Company Inc. 31 Dec 2020 46190 · Agents involved in the sale of a variety of goods
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House