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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
Active 2
  • 1
    Sanfilippo, Mariasole
    Born in October 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Sanfilippo, Mario
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
    Mr Mario Sanfilippo
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Piccinini, Stefano
    Consultant born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2020-07-16
    OF - Director → CIF 0
    Mr Stefano Piccinini
    Born in July 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mr Marco Macchi
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-06 ~ 2020-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address174, Mill Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,920 GBP2024-03-31
    Officer
    2020-07-16 ~ 2021-03-03
    PE - Director → CIF 0
parent relation
Company in focus

PHI HEALTH SOLUTIONS LTD

Previous name
PHI INTERNATIONAL HUMAN PROJECT LTD - 2019-10-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
12,619 GBP2024-03-31
13,080 GBP2023-03-31
Fixed Assets
12,619 GBP2024-03-31
55,848 GBP2023-03-31
Debtors
Current
3,492 GBP2024-03-31
5,662 GBP2023-03-31
Cash at bank and in hand
331,323 GBP2024-03-31
306,811 GBP2023-03-31
Current Assets
334,815 GBP2024-03-31
312,473 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,287 GBP2024-03-31
-30,892 GBP2023-03-31
Net Current Assets/Liabilities
330,528 GBP2024-03-31
281,581 GBP2023-03-31
Total Assets Less Current Liabilities
343,147 GBP2024-03-31
337,429 GBP2023-03-31
Net Assets/Liabilities
142,147 GBP2024-03-31
136,429 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,773 GBP2024-03-31
17,773 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,773 GBP2024-03-31
17,773 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,154 GBP2024-03-31
5,154 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,154 GBP2024-03-31
5,154 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
12,619 GBP2024-03-31
13,080 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Director Remuneration
28,169 GBP2023-04-01 ~ 2024-03-31
19,124 GBP2022-04-01 ~ 2023-03-31

  • PHI HEALTH SOLUTIONS LTD
    Info
    PHI INTERNATIONAL HUMAN PROJECT LTD - 2019-10-28
    Registered number 11857546
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.