PROJECT PHOENIX BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PROJECT PHOENIX BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Feb 2019 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2024 Next due 30 Apr 2026 2 days overdue
Confirmation Submitted 9 Mar 2026 Next due 6 Mar 2027 10 months remaining
Net assets £-10M £4M 2023 year on year
Total assets £60M £3M 2023 year on year
Total Liabilities £70M £7M 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5th Floor, 90 Fenchurch Street London EC3M 4BY England

Full company profile for PROJECT PHOENIX BIDCO LIMITED (11840336), an active company based in London, England. Incorporated 21 Feb 2019. 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

Balance Sheet & P&L (2020–2023)

Cash in Bank

N/A

Net Assets

-£9.68M

Decreased by £3.74M (-63%)

Total Liabilities

£69.87M

Increased by £6.63M (+10%)

Turnover

£777.00k

Increased by £93.00k (+14%)

Employees

N/A

Debt Ratio

116%

Increased by 6 (+5%)

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

1 active 2 resigned
Status
Berry, Mark Ian JamesDirectorBritishEngland5325 Mar 2026Active

Shareholders

Shareholders (1)

Project Phoenix Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Feb 2019
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

PROJECT PHOENIX BIDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersAppointment of Mr Mark Ian James Berry as director on 25 Mar 2026
18 Mar 2026OfficersAppointment of Mr Mark Ian James Berry as director on 4 Mar 2026
9 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
12 Jan 2026OfficersTermination of Adam Jonathon Young as director on 22 Dec 2025
20 Aug 2025OfficersTermination of Nicola Jane Boyd as director on 7 May 2025
8 Apr 2026 Officers

Appointment of Mr Mark Ian James Berry as director on 25 Mar 2026

18 Mar 2026 Officers

Appointment of Mr Mark Ian James Berry as director on 4 Mar 2026

9 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

12 Jan 2026 Officers

Termination of Adam Jonathon Young as director on 22 Dec 2025

20 Aug 2025 Officers

Termination of Nicola Jane Boyd as director on 7 May 2025

Recent Activity

Latest Activity

Appointment of Mr Mark Ian James Berry as director on 25 Mar 2026

3 weeks ago on 8 Apr 2026

Appointment of Mr Mark Ian James Berry as director on 4 Mar 2026

1 months ago on 18 Mar 2026

Confirmation statement made on 20 Feb 2026 with no updates

1 months ago on 9 Mar 2026

Termination of Adam Jonathon Young as director on 22 Dec 2025

3 months ago on 12 Jan 2026

Termination of Nicola Jane Boyd as director on 7 May 2025

8 months ago on 20 Aug 2025