PFIH LIMITED
PFIH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05574861, and its current status with Companies House is active. The company was incorporated on 27 September 2005 and lists its registered address as MINCING LANE, United Kingdom. 2 shareholders are on record for PFIH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for PFIH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PRICE FORBES HOLDINGS LIMITED, holding 65.7% — a majority holding — followed by PRICE FORBES HOLDINGS LIMITED at 34.3%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PRICE FORBES HOLDINGS LIMITED | 65.7% | Companies House |
Officers
5
Three of the 5 officer records shown for PFIH LIMITED are current appointments, filed with Companies House. Andrew Wallin (appointed 2024-03-14) and Scott Kennedy (appointed 2025-06-12) both serve as Director; ARDONAGH CORPORATE SECRETARY LIMITED (appointed 2022-02-28) serves as Company Secretary. The remaining 2 records shown (Antonios Erotocritou and Scott Hough) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PFIH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PFIH LIMITED sits 9 levels below its ultimate parent, Tara Topco Limited, registered in Cayman Islands. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above PFIH LIMITED is Price Forbes Holdings Limited, holding 100% as filed in PFIH LIMITED's own shareholder record with Companies House. Tara Topco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Belgium, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Tara Topco Limited
Cayman Islands
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Frequently Asked Questions
Who owns PFIH LIMITED?
Two shareholders are currently on record for PFIH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRICE FORBES HOLDINGS LIMITED, holding 65.7% — a majority holding — followed by PRICE FORBES HOLDINGS LIMITED at 34.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PFIH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PFIH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PFIH LIMITED have on record?
2 shareholders are shown on record for PFIH LIMITED.
What is PFIH LIMITED's company registration number?
PFIH LIMITED's registration number is 05574861, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PFIH LIMITED still an active company?
PFIH LIMITED's status on Companies House is listed as active.
When was PFIH LIMITED incorporated?
PFIH LIMITED was incorporated on 27 September 2005, according to Companies House.
What is PFIH LIMITED's registered address?
The registered address on file for PFIH LIMITED is MINCING LANE, United Kingdom.
What legal structure is PFIH LIMITED registered as?
PFIH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PFIH LIMITED?
Three of the 5 officer records shown for PFIH LIMITED are current appointments, filed with Companies House. Andrew Wallin (appointed 2024-03-14) and Scott Kennedy (appointed 2025-06-12) both serve as Director; ARDONAGH CORPORATE SECRETARY LIMITED (appointed 2022-02-28) serves as Company Secretary. The remaining 2 records shown (Antonios Erotocritou and Scott Hough) are former appointments that have since been resigned. Management authority at PFIH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PFIH LIMITED have a parent company or subsidiaries?
PFIH LIMITED sits 9 levels below its ultimate parent, Tara Topco Limited, registered in Cayman Islands. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Belgium, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PFIH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PFIH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PFIH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PFIH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.