PHENNA CERTIFICATION & COMPLIANCE LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

0 employees website.com
Professional services Other Professional services Activities of other holding companies n.e.c.
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PHENNA CERTIFICATION & COMPLIANCE LIMITED

Activities of other holding companies n.e.c.

Founded 19 Nov 2020 Active Nottingham, United Kingdom 0 employees website.com
Professional services Other Professional services Activities of other holding companies n.e.c.

Previous Company Names

ORCHID TOPCO LIMITED 19 Nov 2020 — 24 Sept 2025
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £11M £1M 2023 year on year
Total assets £27M £0 2023 year on year
Total Liabilities £16M £1M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHENNA CERTIFICATION & COMPLIANCE LIMITED (13030396), an active professional services company based in Nottingham, United Kingdom. Incorporated 19 Nov 2020. 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 (2021–2023)

Cash in Bank

N/A

Decreased by £65.00 (-100%)

Net Assets

£11.16M

Decreased by £1.31M (-10%)

Total Liabilities

£15.81M

Increased by £1.31M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

59%

Increased by 5 (+9%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,000 Shares £9.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 20203,500£9.33m£3k
27 Nov 20206,500£65£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Phenna Group Holdings Limited
50.0%
10,000
Phenna Group Holdings Limited
32.5%
6,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phenna Group Holdings Limited

Unknown

Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Puma Acqco Limited

Ceased 1 Aug 2025

Ceased

Group Structure

Group Structure

PHENNA CERTIFICATION & COMPLIANCE LIMITED Current Company
ORCHID BIDCO LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with updates
11 Nov 2025Persons With Significant ControlChange to Phenna Group Holdings Limited as a person with significant control on 1 Aug 2025
24 Sept 2025Change Of NameCertificate Change Of Name Company
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Sept 2025AccountsAnnual accounts filed
17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with updates

11 Nov 2025 Persons With Significant Control

Change to Phenna Group Holdings Limited as a person with significant control on 1 Aug 2025

24 Sept 2025 Change Of Name

Certificate Change Of Name Company

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 17 Nov 2025 with updates

5 months ago on 17 Nov 2025

Change to Phenna Group Holdings Limited as a person with significant control on 1 Aug 2025

5 months ago on 11 Nov 2025

Certificate Change Of Name Company

7 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025

Annual accounts filed

8 months ago on 10 Sept 2025