PHI Funding a. s.
Akciová spoločnosť (Akc. spol.) · Bratislava - mestská časť Petržalka, Slovakia · LEI 097900BIFD0000153461
LEI active
Summary
PHI Funding a. s. is registered in Slovakia and entered in the “Business Register” under number 44435487. Its legal form is Akciová spoločnosť (Akc. spol.). According to GLEIF, its ultimate parent is PENTA INVESTMENTS LIMITED (Cyprus), which is also its direct parent. That group has 23 subsidiaries with LEIs in 3 countries, 10 of them in Slovakia. The LEI was first issued on 3 May 2018 and the record was last updated on 4 Aug 2026; the next renewal is due by 8 Sep 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Akciová spoločnosť (Akc. spol.) |
|---|---|
| Register | Business Register · Register website |
| Registration number | 44435487 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Slovakia |
| Registered address | Digital Park II, Einsteinova 3754/25, 851 01 Bratislava - mestská časť Petržalka, Slovakia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Oct 2008 |
| LEI | 097900BIFD0000153461 |
| LEI status | active |
| LEI first issued | 3 May 2018 |
| LEI record last updated | 4 Aug 2026 |
| Next LEI renewal | 8 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PHI Funding a. s. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PENTA INVESTMENTS LIMITED | PENTA INVESTMENTS LIMITED |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 25 Nov 2022 | 25 Nov 2022 |
| Recorded at GLEIF since | 4 Aug 2025 | 1 Aug 2024 |
| Last updated | 4 Aug 2026 | 4 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (15)
- Penta Bank, a. s. Slovakia
- Penta Funding II, a.s. Slovakia
- Penta Funding Public II, s.r.o. Slovakia
- Penta Funding, a. s. Slovakia
- Penta RE Funding II, s.r.o. Slovakia
- Penta RE Funding, s.r.o. Slovakia
- DR. MAX INVESTMENTS LIMITED Cyprus
- DR.MAX GROUP HOLDINGS PLC Cyprus
- Nová Waltrovka Office s.r.o. Czechia
- PENTA FINANCIAL SERVICES LIMITED Cyprus lapsed
- Penta Funding CR, a.s. Czechia
- Penta RE Funding CR, s.r.o. Czechia