CompanyTrack
P

PHOENIX WEALTH HOLDINGS LIMITED

Active Birmingham

Activities of financial services holding companies

0 employees Website
Financial services Activities of financial services holding companies
P

PHOENIX WEALTH HOLDINGS LIMITED

Activities of financial services holding companies

Founded 11 Jul 1996 Active Birmingham, United Kingdom 0 employees phoenixwealth.co.uk
Financial services Activities of financial services holding companies
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £18.80M £0.00 2024 year on year
Total assets £19.15M £0.00 2024 year on year
Total Liabilities £351.00K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Office (Bristol)

Bristol BS99 1DR

Office (Birmingham)

1 Wythall Green Way, Wythall, Birmingham B47 6WG

Credit Report

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Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£18.80M

Total Liabilities

£351.00k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

3 active 55 resigned
Status
Arlene CairnsDirectorBritishUnited Kingdom4718 Jul 2024Active
Jeremy Steven Kenmore StrakerDirectorBritishUnited Kingdom471 Aug 2025Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2016Active

Shareholders

Shareholders (2)

Pearl Life Holdings Limited
100.0%
92,001,00025 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 WEALTH HOLDINGS LIMITED Current Company
PHOENIX AW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX WEALTH SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX WEALTH TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

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)
10 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Nov 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up DateView(3 pages)
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updatesView(3 pages)
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

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

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 Corporate Secretary Company With Change Date

3 months ago on 10 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 10 Nov 2025

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 5 Nov 2025

Confirmation statement made on 2025-11-03 with no updates

3 months ago on 5 Nov 2025