Philalex Technologies Ltd
- Company number
- 12767652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shop Circle Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAMONDI, Gian Maria, Mr. | Director | 8 Jun 2026 | |
| CARTECHINI, Luca, Mr. | Director | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Akram Rackwitz | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Jul 2020 | 8 Jun 2026 |
| Shop Circle Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £2,023,464 | 1 |
| 31 Jul 2024 | £1,456,018 | 1 |
| 31 Jul 2023 | £978,499 | 1 |
| 31 Jul 2022 | £503,121 | 1 |
| 31 Jul 2021 | £400,999 | 1 |
Connections
Owned by
Philalex Technologies Ltd → Shop Circle Holdings Ltd → Shop Circle Ltd
Controls
- Encodian Solutions Ltd (10200243)
Directors’ other companies
- GRAMONDI, Gian Maria, Mr. - Director at Shop Circle Holdings Ltd
- GRAMONDI, Gian Maria, Mr. - Director at Encodian Solutions Ltd
- GRAMONDI, Gian Maria, Mr. - Director at Fiftypoint6 Group Limited
- GRAMONDI, Gian Maria, Mr. - Director at Fiftypoint6 Holdings Limited
- GRAMONDI, Gian Maria, Mr. - Director at 506 Software Limited
- GRAMONDI, Gian Maria, Mr. - Director at Shop Circle Ltd