PHILOSOPHIA LIMITED
Company details
- Registered name
- PHILOSOPHIA LIMITED
- Company number
- 05995270
- Registered office
- PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 November 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets · 66220 — Activities of insurance agents and brokers · 79909 — Other reservation service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Jan 2027
- Confirmation statement — last
- 19 Dec 2025
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.
- 81 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/07/2020 | Person with significant control added | — | Mr Thomas William Lockyer Dunkley |
| 14/12/2018 | Person with significant control ceased | Mr Fraser James Malyk | — |
| 14/12/2018 | Person with significant control ceased | Mr Billy Meredith | — |
| 14/12/2018 | Person with significant control ceased | Hammersmith Holdings ( Canada) Limited | — |
| 15/06/2017 | Person with significant control added | — | Hammersmith Holdings ( Canada) Limited |
| 16/04/2016 | Person with significant control added | — | Mr Fraser James Malyk |
| 16/04/2016 | Person with significant control added | — | Mr Billy Meredith |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 81 ▲ 38.7% | 58 |
| Net assets | 24 ▼ 40.8% | 40 |
| Employees (avg) | 3 | 3 |
Documents for PHILOSOPHIA 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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PHILOSOPHIA LIMITED (05995270)
PHILOSOPHIA LIMITED is a private limited company incorporated on 10 November 2006 and registered in the United Kingdom under company number 05995270. Its registered office is at PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Hammersmith Holdings ( Canada) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other retail sale not in stores, stalls or markets across UK registers
The same sector and the same company, seen through every register we hold
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