PHOENIX WEALTH HOLDINGS LIMITED

Active Birmingham

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
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PHOENIX WEALTH HOLDINGS LIMITED

Activities of financial services holding companies

Founded 11 Jul 1996 Active Birmingham, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

WINTERTHUR LIFE UK HOLDINGS LIMITED 10 Sept 1996 — 8 Dec 2017
MINMAR (341) LIMITED 11 Jul 1996 — 10 Sept 1996
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Nov 2025 Next due 17 Nov 2026 7 months remaining
Net assets £19M £0 2024 year on year
Total assets £19M £0 2024 year on year
Total Liabilities £351K £0 2024 year on year
Charges None No charges registered

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 HOLDINGS LIMITED (03223752), an active financial services company based in Birmingham, United Kingdom. Incorporated 11 Jul 1996. Activities of financial services holding companies. 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

N/A

Net Assets

£18.80M

Total Liabilities

£351.00k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pearl Life Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Axa Uk Plc

Ceased 1 Nov 2016

Ceased

Group Structure

Group Structure

PHOENIX WEALTH HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Persons With Significant ControlChange to Pearl Life Holdings Limited as a person with significant control on 2025-11-10
10 Nov 2025OfficersChange Corporate Secretary Company With Change Date
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updates
5 Nov 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
11 Nov 2025 Persons With Significant Control

Change to Pearl Life Holdings Limited as a person with significant control on 2025-11-10

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

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

5 Nov 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Change to Pearl Life Holdings Limited as a person with significant control on 2025-11-10

5 months ago on 11 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

Confirmation statement made on 2025-11-03 with no updates

5 months ago on 5 Nov 2025

Replacement Filing Of Confirmation Statement With Made Up Date

5 months ago on 5 Nov 2025