- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
Phs Fxco1 Limited
Phs Fxco1 Limited — dissolved UK company, incorporated 2020 (gb-coh:13030023). UBO chain traced 21 hops, 1 owner, 5 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 21-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-11-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Block B, Western Industrial Estate, Caerphilly, CF83 1XH, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Phs Fxco1 Limited
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Phs Fxco1 Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13030023
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-11-18
- Registered office
- Block B, Western Industrial Estate, Caerphilly, CF83 1XH, United Kingdom
- SIC
- 64209
People & control
5 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRABIN, Matthew Edward Stanley
- director · British · appointed 2023-07-24 · Companies House
- director · British · appointed 2021-02-24 · resigned · Companies House
- FINLAYSON, David
- secretary · appointed 2020-11-18 · Companies House
- Personnel Hygiene Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-11-18 · CH · PSC register
Also holds roles at 18 other companies- PHS WASHROOMS LIMITEDbeneficial owner
- TEACRATE LIMITEDbeneficial owner
- DARTRY LAUNDRY LTDbeneficial owner
- THOMAS, Colin Joseph
- director · British · appointed 2020-11-18 · Companies House
- TAYLOR-SMITH, David James Benwell
- director · British · appointed 2020-11-18 · resigned · Companies House
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Phs Fxco1 Limited?
- What is Phs Fxco1 Limited's risk level?
- Where does Phs Fxco1 Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Phs Fxco1 Limited — nothing is disclosed before that.