PHINEAS GROUP (INTERNATIONAL) LIMITED
Company details
- Registered name
- PHINEAS GROUP (INTERNATIONAL) LIMITED
- Company number
- 05426268
- Registered office
- MONAHANS 6TH FLOOR, WHITEFRIARS LEWINS MEAD, BRISTOL, BS1 2NT, UNITED KINGDOM · 134 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 April 2005
- Status
- Active
- Age
- 21 years
- Previous names
- NEW WAVE PROJECTS LIMITED (to 02 Oct 2013)
- Nature of business (SIC)
- 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Apr 2027
- Confirmation statement — last
- 15 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2017 | Charge registered | — | A registered charge |
| 09/10/2017 | Charge registered | — | A registered charge |
| 09/10/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Lucy Wright |
| 06/04/2016 | Person with significant control added | — | Mr Daniel Charles Wright |
| 02/10/2013 | Registered name changed | NEW WAVE PROJECTS LIMITED | PHINEAS GROUP (INTERNATIONAL) LIMITED |
| 15/04/2005 | Director appointed | — | WRIGHT, Daniel Charles |
| 15/04/2005 | Secretary appointed | — | WRIGHT, Lucy Ann |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,705 ▼ 3.3% | 1,763 |
| Employees (avg) | 2 | 2 |
Documents for PHINEAS GROUP (INTERNATIONAL) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PHINEAS GROUP (INTERNATIONAL) LIMITED (05426268)
PHINEAS GROUP (INTERNATIONAL) LIMITED is a private limited company incorporated on 15 April 2005 and registered in the United Kingdom under company number 05426268. Its registered office is at MONAHANS 6TH FLOOR, WHITEFRIARS LEWINS MEAD, BRISTOL, BS1 2NT, UNITED KINGDOM. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Daniel Charles Wright. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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