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Dossier
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PHD INTERACTIVE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
Same address
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2002-03-22
Legal form
ltd
Activity
63110
Registered office
Monomark House, 27 Old Gloucester Street, London, WC1N 3XX

PHD INTERACTIVE LIMITED is a ltd registered in GB, incorporated 2002-03-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04402212
Status
active
Type
ltd
Incorporated
2002-03-22
Registered office
Monomark House, 27 Old Gloucester Street, London, WC1N 3XX
SIC
63110
Officers · 1 active
  • MACLOUGHLIN, Daragh
    director · Irish · appt 2019-11-18
  • HULME, Lisa(resigned)
    secretary · British · appt 2002-03-22
  • APEX COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2002-03-22
  • HULME, Philip Brian(resigned)
    director · British · appt 2002-03-22
  • APEX NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2002-03-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-05
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHD INTERACTIVE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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