CompanyTrack
P

PHOENIX EQUITY NOMINEES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

PHOENIX EQUITY NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 31 Dec 1996 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £2.00 £0.00 2021 year on year
Total assets £2.00 £0.00 2021 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

10th Floor, 123 Victoria Street London SW1E 6DE England

Credit Report

Discover PHOENIX EQUITY NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

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

2021
Dec Year End
2020
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

4 active 18 resigned
Status
Ana Tomova TomovaSecretaryUnknownUnknown27 Feb 2024Active
David BurnsDirectorBritishUnited Kingdom551 Oct 2004Active
Kevin Jennings KeckDirectorBritish,americanEngland511 Oct 2004Active
Tim Michael DunnDirectorBritishEngland521 Dec 2010Active

Shareholders

Shareholders (1)

Phoenix Equity Partners Group Ltd
100.0%
218 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Equity Partners Group Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX EQUITY NOMINEES LIMITED Current Company
HAYDEN 1 LIMITED united kingdom voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
10 Sept 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24View(1 page)
10 Sept 2025AccountsAnnual accounts filedView(30 pages)
25 Jul 2025OfficersTermination of Richard William Daw as director on 2025-07-18View(1 page)
22 Jan 2025OfficersTermination of Philip Hugh Lenon as director on 2025-01-07View(1 page)
10 Sept 2025 Other

Filing exemption statement of guarantee by parent company for period ending 31/12/24

10 Sept 2025 Other

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

10 Sept 2025 Accounts

Annual accounts filed

25 Jul 2025 Officers

Termination of Richard William Daw as director on 2025-07-18

22 Jan 2025 Officers

Termination of Philip Hugh Lenon as director on 2025-01-07

Recent Activity

Latest Activity

Filing exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 10 Sept 2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

5 months ago on 10 Sept 2025

Annual accounts filed

5 months ago on 10 Sept 2025

Termination of Richard William Daw as director on 2025-07-18

6 months ago on 25 Jul 2025

Termination of Philip Hugh Lenon as director on 2025-01-07

1 years ago on 22 Jan 2025