By when must PHIGOLD UK PLC's directors verify their identity with Companies House?

Directors of PHIGOLD UK PLC must verify their identity with Companies House by 2027-10-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of PHIGOLD UK PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

PHIGOLD UK PLC

10386878 · Plc · 10 years old

2a Norland Place, London, W11 4QG

SIC 07290

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PHIGOLD UK PLC (ECCTA)

Directors of PHIGOLD UK PLC must verify their identity by 2027-10-10.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DIAMOND, Ilan Joeldirectorsince 2016-12-14

MIZRAHI, Gerard Isaacdirectorsince 2016-09-21· also at DOCME TECHNOLOGIES LTD, LALZIT BAY DEVELOPMENT LIMITED, 1 WILTON CRESCENT FREEHOLD LIMITED and 3 more

THOMPSON, David Michaeldirectorsince 2016-10-14

Company secretary

THOMPSON, David Michaelsecretarysince 2020-09-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 WILTON CRESCENT FREEHOLD LIMITEDactivevia MIZRAHI, Gerard Isaac

CHARLES STREET SECURITIES EUROPE LLPactivevia MIZRAHI, Gerard Isaac

CSS GP 2006 LIMITEDactivevia MIZRAHI, Gerard Isaac

DOCME TECHNOLOGIES LTDactivevia MIZRAHI, Gerard Isaac

LALZIT BAY DEVELOPMENT LIMITEDactivevia MIZRAHI, Gerard Isaac

and 2 more active

In liquidation

CSS PARTNERS LLPliquidationvia MIZRAHI, Gerard Isaac (former)

Dissolved

132 PINNER ROAD LIMITEDdissolvedvia MIZRAHI, Gerard Isaac (former)

AB TRAFALGAR SQUARE LIMITEDdissolvedvia MIZRAHI, Gerard Isaac (former)

ACTIVE GLASS TECHNOLOGIES PLCdissolvedvia MIZRAHI, Gerard Isaac (former)

CROATIAN PROPERTY MANAGEMENT LTDdissolvedvia MIZRAHI, Gerard Isaac

CSS CAPITAL MANAGERS LLPdissolvedvia MIZRAHI, Gerard Isaac

and 6 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-29

Turnover

—

Net Assets

-£2.3m

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Gerard Isaac Mizrahi

Individual

ID verified · 2025-11-13

Significant influence or control

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