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Registered number: 15816774









PHINIX HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

 
PHINIX HOLDINGS LIMITED
REGISTERED NUMBER: 15816774

BALANCE SHEET
AS AT 31 DECEMBER 2024

31 December 2024
Note
£

Fixed assets
  

Investments
 4 
100

  
100

Current assets
  

Debtors: amounts falling due within one year
 5 
115,088

  
115,088

Creditors: amounts falling due within one year
 6 
(83,267)

Net current assets
  
 
 
31,821

Total assets less current liabilities
  
31,921

  

Net assets
  
31,921


Capital and reserves
  

Called up share capital 
 7 
200

Profit and loss account
  
31,721

  
31,921


Page 1

 
PHINIX HOLDINGS LIMITED
REGISTERED NUMBER: 15816774
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 3 September 2025.




................................................
Adrian Gumala
Director

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
PHINIX HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

1.


General information

Phinix Holdings Limited is a private company limited by shares, incorporated in England and Wales on 3 July 2024. The principal activity throughout the period was that of a holding company. The Company's year end was shortened from 31 July 2025 to 31 December 2024.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees




The Company has no employees other than the directors, who did not receive any remuneration.

Page 3

 
PHINIX HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
100



At 31 December 2024
100





5.


Debtors

Period 31 December 2024
£


Amounts owed by associated undertakings
115,088

115,088



6.


Creditors: Amounts falling due within one year

Period 31 December 2024
£

Other creditors
82,067

Accruals and deferred income
1,200

83,267


Page 4

 
PHINIX HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

7.


Share capital

Period 31 December 2024
£
Allotted, called up and fully paid


200 Ordinary shares of £1 each
200


Upon incorporation 100 Ordinary £1 shares were issued at par. During the year additional 100 Ordinary £1 shares were issued.


8.


Controlling party

The Company is controlled by the director, Adrian Gumala, by virtue of his shareholding, as described in the Director's report.

 
Page 5