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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
    Ms Stella Michail
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2016-05-26 ~ 2021-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Galazi, Konstantia
    Director born in November 1972
    Individual (38 offsprings)
    Officer
    2021-12-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Kasimati, Dafni Olga Effimia
    Born in December 1991
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Kyriakopoulos, Athanasios
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Kyriakopoulos, Athanasios
    Director born in August 1969
    Individual (6 offsprings)
    2016-05-26 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Athanasios Kyriakopoulos
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2016-05-26 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PHINICS HOLDINGS LTD
    - now 13175529
    CERETTI TAFANI LTD - 2022-01-14 13175529
    TURQUOISE HORSE LTD - 2021-02-05
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

3PI FINANCIAL SERVICES LTD

Period: 2016-05-26 ~ now
Company number: 10201158
Registered name
3PI FINANCIAL SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
63 GBP2025-05-31
84 GBP2024-05-31
Total Inventories
16,827 GBP2025-05-31
9,121 GBP2024-05-31
Debtors
76,628 GBP2025-05-31
176,397 GBP2024-05-31
Cash at bank and in hand
1,665,624 GBP2025-05-31
1,293,135 GBP2024-05-31
Current Assets
1,759,079 GBP2025-05-31
1,478,653 GBP2024-05-31
Net Current Assets/Liabilities
1,367,725 GBP2025-05-31
1,159,611 GBP2024-05-31
Total Assets Less Current Liabilities
1,367,788 GBP2025-05-31
1,159,695 GBP2024-05-31
Net Assets/Liabilities
1,367,772 GBP2025-05-31
1,159,674 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
1,367,572 GBP2025-05-31
1,159,474 GBP2024-05-31
Equity
1,367,772 GBP2025-05-31
1,159,674 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
837 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
774 GBP2025-05-31
753 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
63 GBP2025-05-31
84 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,095 GBP2025-05-31
173,036 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
3,464 GBP2025-05-31
2,420 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
5,069 GBP2025-05-31
941 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
76,628 GBP2025-05-31
176,397 GBP2024-05-31
Trade Creditors/Trade Payables
Current
30,230 GBP2025-05-31
174,564 GBP2024-05-31
Other Taxation & Social Security Payable
Current
186,405 GBP2025-05-31
113,760 GBP2024-05-31
Other Creditors
Current
174,719 GBP2025-05-31
30,718 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16 GBP2025-05-31
21 GBP2024-05-31

  • 3PI FINANCIAL SERVICES LTD
    Info
    Registered number 10201158
    105 Piccadilly Street, Mayfair, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-26 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.