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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Anandakumar, Naveen
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Naveen Anandakumar
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Vegad, Rishi
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Mr Praveen Anandakumar
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2016-06-04 ~ 2018-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    P1F HOLDINGS LIMITED
    13081852
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

P1F LIMITED

Period: 2015-08-25 ~ now
Company number: 09748744
Registered name
P1F LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
1,267 GBP2023-12-31
Debtors
Current
197,062 GBP2024-12-31
170,865 GBP2023-12-31
Cash at bank and in hand
26,765 GBP2024-12-31
107,765 GBP2023-12-31
Net Assets/Liabilities
219,287 GBP2024-12-31
271,078 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
249,998 GBP2024-12-31
249,998 GBP2023-12-31
Capital redemption reserve
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-30,723 GBP2024-12-31
21,068 GBP2023-12-31
Equity
219,287 GBP2024-12-31
271,078 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,478 GBP2024-12-31
5,478 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,478 GBP2024-12-31
5,478 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,478 GBP2024-12-31
4,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,478 GBP2024-12-31
4,211 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,267 GBP2024-01-01 ~ 2024-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
33,325 GBP2023-12-31
Other Debtors
Current
180 GBP2024-12-31
590 GBP2023-12-31
Trade Creditors/Trade Payables
Current
540 GBP2024-12-31
3,000 GBP2023-12-31
Other Creditors
Current
4,000 GBP2024-12-31
5,819 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-08-01 ~ 2023-12-31

Related profiles found in government register
  • P1F LIMITED
    Info
    Registered number 09748744
    Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • P1F LIMITED
    S
    Registered number 09748744
    Riverbank House, 2 Swan Lane, London, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERIDIAN UNIVERSAL LIMITED
    12715659
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-03 ~ 2020-12-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    P1F REAL ESTATE LIMITED
    12730633
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-09 ~ 2020-12-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.