CompanyTrack
P

PHOENIX SL DIRECT LIMITED

Active Birmingham

Dormant Company

0 employees
Dormant Company
P

PHOENIX SL DIRECT LIMITED

Dormant Company

Founded 28 Jun 1957 Active Birmingham, United Kingdom 0 employees
Dormant Company
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £2.00 £2.00K 2023 year on year
Total assets £2.00 £2.00K 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

Discover PHOENIX SL DIRECT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Net Assets

£2.00

Decreased by £2.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 33 resigned
Status
Jacqueline Dorothy Mary NoakesDirectorIrishUnited Kingdom6431 Dec 2022Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2016Active
Quentin Jan ZentnerDirectorBritishEngland603 Jul 2023Active

Shareholders

Shareholders (2)

Pearl Life Holdings Limited
100.0%
225 Apr 2017
Axa Uk Plc
0.0%
025 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pearl Life Holdings Limited

United Kingdom

Active
Notified 1 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Axa Uk Plc

Ceased 1 Nov 2016

Ceased

Group Structure

Group Structure

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX SL DIRECT LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Persons With Significant ControlChange to Pearl Life Holdings Limited as a person with significant control on 2025-11-10View(2 pages)
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
4 Nov 2025MiscellaneousInformation not on the register a notification of change of director details was removed on 04/11/2025 as it is no longer considered to form part of the register.View
4 Nov 2025MiscellaneousInformation not on the register a notification of change of director details was removed on 04/11/2025 as it is no longer considered to form part of the register.View
11 Nov 2025 Persons With Significant Control

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

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

4 Nov 2025 Miscellaneous

Information not on the register a notification of change of director details was removed on 04/11/2025 as it is no longer considered to form part of the register.

4 Nov 2025 Miscellaneous

Information not on the register a notification of change of director details was removed on 04/11/2025 as it is no longer considered to form part of the register.

Recent Activity

Latest Activity

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

3 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 11 Nov 2025

Change Corporate Secretary Company With Change Date

3 months ago on 10 Nov 2025

Information not on the register a notification of change of director details was removed on 04/11/2025 as it is no longer considered to form part of the register.

3 months ago on 4 Nov 2025

Information not on the register a notification of change of director details was removed on 04/11/2025 as it is no longer considered to form part of the register.

3 months ago on 4 Nov 2025