# Phinics Holdings Ltd

## Details

- **Company number:** [13175529](https://find-and-update.company-information.service.gov.uk/company/13175529)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2021
- **Registered office:** 1 KINGS AVENUE, LONDON, N21 3NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Ceretti Tafani Ltd (until 14 Jan 2022)
- Turquoise Horse Ltd (until 5 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KASIMATI, Dafni Olga Effimia | director | 8 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Dafni Olga Effimia Kasimati | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent | 8 Oct 2024 |  |
| Ms Konstantia Galazi | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 5 Feb 2021 | 8 Oct 2024 |
| Miss Maxine Elizabeth Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2021 | 5 Feb 2021 |



## Accounts

| Year ended | Employees |
|---|---|
| 28 Feb 2025 | 0 |
| 28 Feb 2024 | 0 |
| 28 Feb 2023 | 0 |
| 28 Feb 2022 | 0 |




## Controls

- [3pi Financial Services Ltd](/company/10201158) (10201158)
- [Avanti Capital Ltd](/company/16051953) (16051953)




## Registered address

2,046 companies are registered at this address - likely a registration agent.