PHOENIX ADVANCE LIMITED

09073239
Active United Kingdom

Activities of other holding companies n.e.c.

187 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
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PHOENIX ADVANCE LIMITED

09073239

Activities of other holding companies n.e.c.

Founded 5 Jun 2014 Active United Kingdom 187 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

INGLEBY (1957) LIMITED 5 Jun 2014 — 27 Jun 2014
Accounts Submitted 9 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jun 2026 Next due 19 Jun 2027 12 months remaining
Net assets £-67K £6M 2024 year on year
Total assets £37M £3M 2024 year on year
Total Liabilities £37M £9M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOENIX ADVANCE LIMITED (09073239), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 5 Jun 2014. 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 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.87M

Decreased by £1.90M (-40%)

Net Assets

-£67.00k

Decreased by £5.81M (-101%)

Total Liabilities

£36.87M

Increased by £8.56M (+30%)

Turnover

£81.23M

Increased by £2.95M (+4%)

Employees

187

Increased by 7 (+4%)

Debt Ratio

100%

Increased by 17 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Marriott, Simon JamesDirectorBritishEngland581 Jan 2024Active

Shareholders

Shareholders (1)

Blue Phoenix Group B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Arjen De Jong

Dutch

Active
Notified 1 Jan 2021
Residence Netherlands
DOB November 1969
Nature of Control
  • Significant Influence Or Control

Paul Christian Lee Knight

British

Active
Notified 1 Jan 2021
Residence England
DOB March 1971
Nature of Control
  • Significant Influence Or Control

Mr Paul Christian Lee Knight

British

Active
Notified 1 Jan 2021
Residence United Kingdom
DOB March 1971
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PHOENIX ADVANCE LIMITED Current Company
BLUE PHOENIX LIMITED united kingdom

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with no updates
31 Mar 2026OfficersTermination of Raymond Bentley as director on 31 Mar 2026
9 Jan 2026OfficersAppointment of Mr Michael John Leeke as director on 5 Jan 2026
9 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
10 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with no updates

31 Mar 2026 Officers

Termination of Raymond Bentley as director on 31 Mar 2026

9 Jan 2026 Officers

Appointment of Mr Michael John Leeke as director on 5 Jan 2026

9 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with no updates

1 weeks ago on 10 Jun 2026

Termination of Raymond Bentley as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Mr Michael John Leeke as director on 5 Jan 2026

5 months ago on 9 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 9 Dec 2025

Confirmation statement made on 5 Jun 2025 with no updates

1 years ago on 6 Jun 2025