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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 1
  • 1
    Anandakumar, Naveen
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Naveen Anandakumar
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P1F HOLDINGS LIMITED

Period: 2020-12-15 ~ now
Company number: 13081852
Registered name
P1F HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
110 GBP2024-12-31
110 GBP2023-12-31
Debtors
Current
2,948,176 GBP2024-12-31
2,805,699 GBP2023-12-31
Current assets - Investments
2,079,560 GBP2024-12-31
2,258,014 GBP2023-12-31
Cash at bank and in hand
46,295 GBP2024-12-31
188,624 GBP2023-12-31
Net Assets/Liabilities
4,913,799 GBP2024-12-31
5,097,452 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
4,913,789 GBP2024-12-31
5,097,442 GBP2023-12-31
Equity
4,913,799 GBP2024-12-31
5,097,452 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-08-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
210 GBP2024-12-31
210 GBP2023-12-31
Investments in Subsidiaries
110 GBP2024-12-31
110 GBP2023-12-31
Amounts invested in assets
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
159,164 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
8,400 GBP2023-12-31
Other Creditors
Current
6,201 GBP2024-12-31
6,972 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 HOLDINGS LIMITED
    Info
    Registered number 13081852
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • P1F HOLDINGS LIMITED
    S
    Registered number 13081852
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MERIDIAN UNIVERSAL LIMITED
    12715659
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    P1F LIMITED
    09748744
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    P1F REAL ESTATE LIMITED
    12730633
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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.