Ltd Facts The UK company register, as filed

Register entry · No. 14905346

PING ON FAMILY OFFICE LIMITED

Active Private Limited Company Incorporated 31 May 2023

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 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 £1,524,276.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 May 2023 (3 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, 61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, ENGLAND, HR5 3DJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Nov 2027
    Last made up to
    28 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PING ON FAMILY OFFICE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £1,524,276 0
31 May 2024 not published not published — £1,986,187 0

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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
On Yi Monic Ma Director Director 31 May 2023 — October 1970 British · Scotland
Yan Hei Wong Director Director 27 Jun 2023 — April 2005 British · Scotland
Lee Ping Wong Director Director 15 Nov 2024 — March 1965 British · Scotland
Lee Ping Wong Secretary 31 May 2023 — —
On Yi Monic Ma Secretary 31 May 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms On Yi Monic Ma Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 May 2023 — October 1970 British · Scotland
Mr. Lee Ping Wong Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jun 2023 — March 1965 British · Scotland

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 PING ON FAMILY OFFICE LIMITED still trading?

The register shows PING ON FAMILY OFFICE LIMITED as active.

What does PING ON FAMILY OFFICE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PING ON FAMILY OFFICE LIMITED set up?

It was incorporated on 31 May 2023.

When are PING ON FAMILY OFFICE LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is PING ON FAMILY OFFICE LIMITED's next confirmation statement due?

By 11 November 2027.

Who runs PING ON FAMILY OFFICE LIMITED?

PING ON FAMILY OFFICE LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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