CompanyTrack
P

PHOENIX UNIT TRUST MANAGERS LIMITED

Active Birmingham

Activities of unit trusts

0 employees
Activities of unit trusts
P

PHOENIX UNIT TRUST MANAGERS LIMITED

Activities of unit trusts

Founded 25 Jun 1998 Active Birmingham, United Kingdom 0 employees
Activities of unit trusts
Accounts Submitted 30 Apr 2025
Confirmation Statement Submitted 6 May 2025
Net assets £22.39M £2.09M 2024 year on year
Total assets £153.29M £23.16M 2024 year on year
Total Liabilities £130.89M £21.07M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

Discover PHOENIX UNIT TRUST MANAGERS LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

£206.00k

Decreased by £49.00k (-19%)

Net Assets

£22.39M

Increased by £2.09M (+10%)

Total Liabilities

£130.89M

Increased by £21.07M (+19%)

Turnover

£60.33M

Decreased by £10.46M (-15%)

Employees

N/A

Debt Ratio

85%

Increased by 1 (+1%)

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

7 active 31 resigned
Status
Arif SethiDirectorBritishUnited Kingdom4715 Sept 2025Active
Ian Adam CrastonDirectorBritishUnited Kingdom5919 Sept 2023Active
Martin John MuirDirectorBritishUnited Kingdom5920 Mar 2025Active
Michela BarilettiDirectorItalian,britishUnited Kingdom4815 Sept 2025Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2006Active
Timothy Walter HarrisDirectorBritishUnited Kingdom5630 Sept 2022Active
William Edward SwiftDirectorBritishUnited Kingdom4531 Mar 2025Active

Shareholders

Shareholders (1)

Phoenix Life Limited
100.0%
5,000,0005 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Life Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PHOENIX LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 UNIT TRUST MANAGERS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
10 Nov 2025Persons With Significant ControlChange to Phoenix Life Limited as a person with significant control on 2025-11-10View(2 pages)
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Sept 2025OfficersAppointment of Mr Arif Sethi as director on 2025-09-15View(2 pages)
15 Sept 2025OfficersTermination of Michael John Eakins as director on 2025-09-14View(1 page)
13 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

10 Nov 2025 Persons With Significant Control

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

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Officers

Appointment of Mr Arif Sethi as director on 2025-09-15

15 Sept 2025 Officers

Termination of Michael John Eakins as director on 2025-09-14

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 13 Nov 2025

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

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

Appointment of Mr Arif Sethi as director on 2025-09-15

5 months ago on 15 Sept 2025

Termination of Michael John Eakins as director on 2025-09-14

5 months ago on 15 Sept 2025