PHOENIX EQUITY PARTNERS GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.
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PHOENIX EQUITY PARTNERS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jan 2001 Active London, England 0 employees website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.

Previous Company Names

MOTORDESK LIMITED 2 Jan 2001 — 8 Feb 2001
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jan 2026 Next due 4 Jan 2027 7 months remaining
Net assets £1M £61K 2023 year on year
Total assets £1M £115K 2023 year on year
Total Liabilities £71K £176K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10th Floor, 123 Victoria Street London SW1E 6DE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PHOENIX EQUITY PARTNERS GROUP LIMITED (04134322), an active software company based in London, England. Incorporated 2 Jan 2001. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.09M

Increased by £75.21k (+7%)

Net Assets

£1.32M

Increased by £60.79k (+5%)

Total Liabilities

£71.27k

Decreased by £176.04k (-71%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 11 (-69%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Ana Tomova TomovaSecretaryUnknownUnknown27 Feb 2024Active
Richard William DawDirectorBritishEngland5831 May 2018Active

Shareholders

Shareholders (1)

Phoenix Equity Partners Holdings Llp
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

David Burns

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB June 1970
Nature of Control
  • Significant Influence Or Control

Phoenix Equity Partners Holdings Llp

Unknown

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

Richard William Daw

British

Active
Notified 1 Jul 2016
Residence England
DOB March 1968
Nature of Control
  • Significant Influence Or Control

Alastair William Muirhead

Ceased 1 May 2018

Ceased

James Robert Thomas

Ceased 1 May 2018

Ceased

Philip Hugh Lenon

Ceased 7 Jan 2025

Ceased

Group Structure

Group Structure

PHOENIX EQUITY PARTNERS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
31 Oct 2025Persons With Significant ControlCessation of David Burns as a person with significant control on 31 Oct 2025
31 Oct 2025Persons With Significant ControlPhoenix Equity Partners Holdings Llp notified as a person with significant control
31 Oct 2025Persons With Significant ControlCessation of Richard William Daw as a person with significant control on 31 Oct 2025
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

31 Oct 2025 Persons With Significant Control

Cessation of David Burns as a person with significant control on 31 Oct 2025

31 Oct 2025 Persons With Significant Control

Phoenix Equity Partners Holdings Llp notified as a person with significant control

31 Oct 2025 Persons With Significant Control

Cessation of Richard William Daw as a person with significant control on 31 Oct 2025

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with no updates

4 months ago on 2 Jan 2026

Cessation of David Burns as a person with significant control on 31 Oct 2025

6 months ago on 31 Oct 2025

Phoenix Equity Partners Holdings Llp notified as a person with significant control

6 months ago on 31 Oct 2025

Cessation of Richard William Daw as a person with significant control on 31 Oct 2025

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Sept 2025