PHOENIX WEALTH TRUSTEE SERVICES LIMITED

Active Birmingham

Pension funding

0 employees website.com
Pension funding
P

PHOENIX WEALTH TRUSTEE SERVICES LIMITED

Pension funding

Founded 18 Aug 1987 Active Birmingham, United Kingdom 0 employees website.com
Pension funding

Previous Company Names

AXA TRUSTEE SERVICES LIMITED 27 Jan 2015 — 8 Dec 2017
WINTERTHUR TRUSTEE SERVICES LIMITED 1 Jun 2001 — 27 Jan 2015
COLONIAL TRUSTEE SERVICES LIMITED 31 Dec 1996 — 1 Jun 2001
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED 8 Sept 1987 — 31 Dec 1996
WOODSTAVE LIMITED 18 Aug 1987 — 8 Sept 1987
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Apr 2025 Next due 7 May 2026 18 days remaining
Net assets £5K £17 2024 year on year
Total assets £6K £23 2024 year on year
Total Liabilities £6
Charges 25
17 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOENIX WEALTH TRUSTEE SERVICES LIMITED (02155360), an active company based in Birmingham, United Kingdom. Incorporated 18 Aug 1987. Pension funding. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.46k

Decreased by £17.00 (-0%)

Net Assets

£5.49k

Increased by £17.00 (+0%)

Total Liabilities

£6.00

Turnover

£65.00

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2016Active

Shareholders

Shareholders (1)

Phoenix Wealth Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PHOENIX WEALTH TRUSTEE SERVICES LIMITED Current Company

Charges

Charges

17 outstanding 8 satisfied

Properties

Properties

71 freehold 34 leasehold 105 total
AddressTenurePrice PaidDate Added
Unit D1, Rotherhill Business Park, Thorpe Road, Melton Mowbray (LE13 1FU) MELTON
Freehold£570,00029 Nov 2024
142 Seven Sisters Road, London (N7 7NS) ISLINGTON
Leasehold-10 Mar 2023
Unit 3, Sheene Road, Bristol (BS3 4EG) CITY OF BRISTOL
Freehold£370,0009 Feb 2023
Unit 12, London Group Business Park, 715 North Circular Road, London (NW2 7AQ) BRENT
Freehold£740,00025 Mar 2022
55 Raddlebarn Road, Selly Oak, Birmingham (B29 6HQ) BIRMINGHAM
Freehold£180,00013 Sept 2021
Unit D1, Rotherhill Business Park, Thorpe Road, Melton Mowbray (LE13 1FU)
Freehold £570,000
Added 29 Nov 2024
District MELTON
142 Seven Sisters Road, London (N7 7NS)
Leasehold
Added 10 Mar 2023
District ISLINGTON
Unit 3, Sheene Road, Bristol (BS3 4EG)
Freehold £370,000
Added 9 Feb 2023
District CITY OF BRISTOL
Unit 12, London Group Business Park, 715 North Circular Road, London (NW2 7AQ)
Freehold £740,000
Added 25 Mar 2022
District BRENT
55 Raddlebarn Road, Selly Oak, Birmingham (B29 6HQ)
Freehold £180,000
Added 13 Sept 2021
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026OfficersAppointment of Mrs Victoria Flenk as director
19 Nov 2025MortgageMortgage Satisfy Charge Full
10 Nov 2025OfficersChange Corporate Secretary Company With Change Date
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Nov 2025Persons With Significant ControlChange to Phoenix Wealth Holdings Limited as a person with significant control on 2025-11-10
28 Mar 2026 Officers

Appointment of Mrs Victoria Flenk as director

19 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 Persons With Significant Control

Change to Phoenix Wealth Holdings Limited as a person with significant control on 2025-11-10

Recent Activity

Latest Activity

Appointment of Mrs Victoria Flenk as director

3 weeks ago on 28 Mar 2026

Mortgage Satisfy Charge Full

5 months ago on 19 Nov 2025

Change Corporate Secretary Company With Change Date

5 months ago on 10 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 10 Nov 2025

Change to Phoenix Wealth Holdings Limited as a person with significant control on 2025-11-10

5 months ago on 10 Nov 2025