PHOENIX GROUP HOLDINGS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
P

PHOENIX GROUP HOLDINGS LIMITED

Dormant Company

Founded 27 Mar 2017 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

PGH CA LIMITED 7 Mar 2024 — 18 Nov 2024
PEARL GROUP MANAGEMENT SERVICES LIMITED 23 Jan 2023 — 7 Mar 2024
PHOENIX GROUP MANAGEMENT SERVICES LIMITED 22 Oct 2020 — 23 Jan 2023
PG DORMANT (NO. 7) LIMITED 5 Oct 2018 — 22 Oct 2020
PHOENIX GROUP HOLDINGS LIMITED 18 Dec 2017 — 5 Oct 2018
PGH (NC1) LIMITED 27 Mar 2017 — 18 Dec 2017
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Apr 2026 Next due 14 Apr 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Old Bailey London EC4M 7AN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOENIX GROUP HOLDINGS LIMITED (10691596), an active company based in London, England. Incorporated 27 Mar 2017. Dormant Company. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

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

2 active 1 resigned
Status
Macpherson, AndrewDirectorBritishUnited Kingdom531 Nov 2022Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnknownUnknown27 Mar 2017Active

Shareholders

Shareholders (1)

Phoenix Life Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Mar 2017
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 HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
24 Feb 2026Change Of NameCertificate Change Of Name Company
26 Nov 2025OfficersChange to director Mr Andrew Macpherson on 2025-11-20
10 Nov 2025OfficersChange Corporate Secretary Company With Change Date
10 Nov 2025Persons With Significant ControlChange to Phoenix Life Holdings Limited as a person with significant control on 2025-11-10
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

24 Feb 2026 Change Of Name

Certificate Change Of Name Company

26 Nov 2025 Officers

Change to director Mr Andrew Macpherson on 2025-11-20

10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

10 Nov 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

2 weeks ago on 1 Apr 2026

Certificate Change Of Name Company

1 months ago on 24 Feb 2026

Change to director Mr Andrew Macpherson on 2025-11-20

4 months ago on 26 Nov 2025

Change Corporate Secretary Company With Change Date

5 months ago on 10 Nov 2025

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

5 months ago on 10 Nov 2025