PHICHAIN CAPITAL LTD
Significant control: Tajbek Safi (25–50%), Marwan Zakria Yousif (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Phichain Capital Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
PHICHAIN CAPITAL LTD is an active private limited company (company number 09457753) incorporated on 25 February 2015, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.
There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.
Ownership and control
- Tajbek Safi
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Marwan Zakria Yousif
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Adam Jama
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Alan Charles Rutland
- owns 25–50% of shares
- Chalfen Nominees Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Jonathan Gardner Purdon
- owns 25–50% of shares
- Cfs Secretaries Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Nuala Martine Thornton
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 25 February 201511 yrs ago
- First accounts due
- 25 November 20163620 days overdue
- Confirmation statement due
- 11 March 2027in 138 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 64991
- Security dealing on own account
- Accounts type
- Unaudited Abridged
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 25 February 2015
- Accounts past their due dateDue 25 November 2016
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 138 days
- First accounts due3620 days overdue
- Incorporated
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- DP MISTRAL LTDLondon · inc. Feb 2015
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All companies incorporated on 25 February 2015 · in Feb 2015.
Reminders for PHICHAIN CAPITAL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.