PHOENIX SL DIRECT LIMITED

Active Birmingham

Dormant Company

0 employees website.com
Dormant Company
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PHOENIX SL DIRECT LIMITED

Dormant Company

Founded 28 Jun 1957 Active Birmingham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

AXA SUN LIFE DIRECT LIMITED 6 Apr 1998 — 8 Dec 2017
SUN LIFE DIRECT MARKETING LIMITED 17 Dec 1985 — 6 Apr 1998
NBP (MIDWEST) LIMITED 14 Oct 1983 — 17 Dec 1985
HILLHEADS SHOPS LIMITED 31 Dec 1979 — 14 Oct 1983
NORTH BRITISH PROPERTIES LIMITED 28 Jun 1957 — 31 Dec 1979
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Oct 2025 Next due 29 Oct 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOENIX SL DIRECT LIMITED (00586343), an active company based in Birmingham, United Kingdom. Incorporated 28 Jun 1957. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pearl Life Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

PHOENIX SL DIRECT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025Persons With Significant ControlChange to Pearl Life Holdings Limited as a person with significant control on 2025-11-10
10 Nov 2025OfficersChange Corporate Secretary Company With Change Date
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.
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.
11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Persons With Significant Control

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

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 Registered Office Address Company With Date Old Address New Address

5 months ago on 11 Nov 2025

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

5 months ago on 11 Nov 2025

Change Corporate Secretary Company With Change Date

5 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.

5 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.

5 months ago on 4 Nov 2025