PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Active Birmingham

Other activities auxiliary to insurance and pension funding

4,538 employees website.com
Other activities auxiliary to insurance and pension funding
P

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 25 Jun 1998 Active Birmingham, United Kingdom 4,538 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

PEARL GROUP MANAGEMENT SERVICES LIMITED 20 May 2008 — 23 Jan 2023
RESOLUTION MANAGEMENT SERVICES LIMITED 6 Sept 2005 — 1 May 2008
BRITANNIC MANAGEMENT SERVICES LIMITED 4 Aug 1998 — 6 Sept 2005
PAMPASBUSH LIMITED 25 Jun 1998 — 4 Aug 1998
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Apr 2025 Next due 7 May 2026 19 days remaining
Net assets £76M £20M 2024 year on year
Total assets £749M £65M 2024 year on year
Total Liabilities £673M £45M 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 GROUP MANAGEMENT SERVICES LIMITED (03588063), an active company based in Birmingham, United Kingdom. Incorporated 25 Jun 1998. Other activities auxiliary to insurance and 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

£35.00M

Increased by £9.60M (+38%)

Net Assets

£75.80M

Increased by £19.70M (+35%)

Total Liabilities

£673.00M

Increased by £45.10M (+7%)

Turnover

£1726.60M

Increased by £687.90M (+66%)

Employees

4538

Increased by 1927 (+74%)

Debt Ratio

90%

Decreased by 2 (-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

1 active 2 resigned
Status
Annabel AbellDirectorBritishUnited Kingdom4610 May 2024Active

Shareholders

Shareholders (1)

Impala 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 GROUP MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Land on the South West side of Middle Lane, Wythall, Birmingham BROMSGROVE
Leasehold-9 May 2012
Pavilion Building and Cricket Ground, Wythall Green Way, Wythall, Birmingham (B47 6WG) BROMSGROVE
Freehold-9 May 2012
Land on the South West side of Middle Lane, Wythall, Birmingham
Leasehold
Added 9 May 2012
District BROMSGROVE
Pavilion Building and Cricket Ground, Wythall Green Way, Wythall, Birmingham (B47 6WG)
Freehold
Added 9 May 2012
District BROMSGROVE

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersChange Corporate Secretary Company With Change Date
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Nov 2025Persons With Significant ControlChange to Impala Holdings Limited as a person with significant control on 2025-11-10
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31
1 Sept 2025OfficersTermination of Annabel Abell as director on 2025-08-29
14 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 Persons With Significant Control

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

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Officers

Termination of Annabel Abell as director on 2025-08-29

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

5 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 11 Nov 2025

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

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 1 Oct 2025

Termination of Annabel Abell as director on 2025-08-29

7 months ago on 1 Sept 2025