PHUNDEX UK LTD

12207772
Active London

Other professional, scientific and technical activities n.e.c.

3 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
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PHUNDEX UK LTD

12207772

Other professional, scientific and technical activities n.e.c.

Founded 16 Sept 2019 Active London, United Kingdom 3 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.

Previous Company Names

PHUNDEX LIMITED 16 Sept 2019 — 13 Nov 2020
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 1 Feb 2027 7 months remaining
Net assets £-642K £126K 2024 year on year
Total assets £678K £262K 2024 year on year
Total Liabilities £1M £389K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

128 City Road London EC1V 2NX United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PHUNDEX UK LTD (12207772), an active financial services company based in London, United Kingdom. Incorporated 16 Sept 2019. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£313.00

Net Assets

-£641.93k

Decreased by £126.49k (-25%)

Total Liabilities

£1.32M

Increased by £388.62k (+42%)

Turnover

N/A

Employees

3

Debt Ratio

195%

Decreased by 29 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Heather-anne HubbellDirectorBritishJersey6516 Sept 2019Active
John Raymond HubbellDirectorBritishJersey7816 Sept 2019Active
Raya Lynn UsherDirectorBritishEngland4216 Sept 2019Active

Shareholders

Shareholders (2)

Db Results Pty Ltd
98.8%
810,548
Phundex Limited
1.2%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Heather-anne Hubbell

British

Active
Notified 16 Sept 2019
Residence Jersey
DOB May 1961
Nature of Control
  • Significant Influence Or Control

Hubbell Associates Uk Ltd

Ceased 25 Feb 2020

Ceased

Hubbell Ventures Limited

Ceased 18 Jan 2021

Ceased

Phundex Limited

Ceased 1 Sept 2022

Ceased

Hubbell Ventures Limited

Ceased 18 Jan 2021

Ceased

John Raymond Hubbell

Ceased 1 Sept 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2025OfficersChange to director Ms Raya Lynn Usher on 1 Dec 2025
1 Dec 2025OfficersChange to director Mr John Raymond Hubbell on 1 Dec 2025
1 Dec 2025OfficersChange Person Secretary Company With Change Date
22 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2025 Officers

Change to director Ms Raya Lynn Usher on 1 Dec 2025

1 Dec 2025 Officers

Change to director Mr John Raymond Hubbell on 1 Dec 2025

1 Dec 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 18 Jan 2026 with no updates

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 12 Dec 2025

Change to director Ms Raya Lynn Usher on 1 Dec 2025

6 months ago on 2 Dec 2025

Change to director Mr John Raymond Hubbell on 1 Dec 2025

6 months ago on 1 Dec 2025

Change Person Secretary Company With Change Date

6 months ago on 1 Dec 2025