Register entry · No. 14930283
PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £2,191: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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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
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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 -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 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 -
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Trading history
Incorporated 12 Jun 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ASTON HOUSE, CORNWALL AVENUE, LONDON, UNITED KINGDOM, N3 1LF
As filed with Companies House. -
Nature of business
- 64304 Activities of open-ended investment companies
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Sep 2027
- Last made up to
- 23 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PENNYMONEY INTERNATIONAL HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £54,013 | £-2,191 | 4 |
| 30 Jun 2024 (13 months) | not published | not published | £2 | £2 | 6 |
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 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher Robin Leslie Phillips Director | Director | 12 Jun 2023 | — | April 1950 | English · England |
| Carol Anne Phillips Director | Director | 12 Jun 2023 | — | July 1945 | British · England |
| Paul Martin Whitnell | Director | 1 Nov 2023 | — | August 1967 | Irish · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Christopher Robin Leslie Phillips | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Jun 2023 | — | April 1950 | British · United Kingdom |
| Dr Carol Anne Phillips | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Jun 2023 | — | July 1945 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENNYMONEY INTERNATIONAL HOLDINGS LIMITED still trading?
The register shows PENNYMONEY INTERNATIONAL HOLDINGS LIMITED as active.
What does PENNYMONEY INTERNATIONAL HOLDINGS LIMITED do?
It files the industry code 64304 (Activities of open-ended investment companies).
When was PENNYMONEY INTERNATIONAL HOLDINGS LIMITED set up?
It was incorporated on 12 June 2023.
When are PENNYMONEY INTERNATIONAL HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is PENNYMONEY INTERNATIONAL HOLDINGS LIMITED's next confirmation statement due?
By 6 September 2027.
Who runs PENNYMONEY INTERNATIONAL HOLDINGS LIMITED?
PENNYMONEY INTERNATIONAL HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House