PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Active Birmingham

Other activities auxiliary to insurance and pension funding

4,538 employees website.com
Other activities auxiliary to insurance and pension funding
P

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 25 Jun 1998 Active Birmingham, United Kingdom 4,538 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

PEARL GROUP MANAGEMENT SERVICES LIMITED 20 May 2008 — 23 Jan 2023
RESOLUTION MANAGEMENT SERVICES LIMITED 6 Sept 2005 — 1 May 2008
BRITANNIC MANAGEMENT SERVICES LIMITED 4 Aug 1998 — 6 Sept 2005
PAMPASBUSH LIMITED 25 Jun 1998 — 4 Aug 1998
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 May 2026 Next due 7 May 2027 11 months remaining
Net assets £76M £20M 2024 year on year
Total assets £749M £65M 2024 year on year
Total Liabilities £673M £45M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PHOENIX GROUP MANAGEMENT SERVICES LIMITED (03588063), an active company based in Birmingham, United Kingdom. Incorporated 25 Jun 1998. Other activities auxiliary to insurance and pension funding. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£35.00M

Increased by £9.60M (+38%)

Net Assets

£75.80M

Increased by £19.70M (+35%)

Total Liabilities

£673.00M

Increased by £45.10M (+7%)

Turnover

£1726.60M

Increased by £687.90M (+66%)

Employees

4538

Increased by 1927 (+74%)

Debt Ratio

90%

Decreased by 2 (-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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Impala Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 GROUP MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Pavilion Building and Cricket Ground, Wythall Green Way, Wythall, Birmingham (B47 6WG) BROMSGROVE
Freehold-9 May 2012
Land on the South West side of Middle Lane, Wythall, Birmingham BROMSGROVE
Leasehold-9 May 2012
Pavilion Building and Cricket Ground, Wythall Green Way, Wythall, Birmingham (B47 6WG)
Freehold
Added 9 May 2012
District BROMSGROVE
Land on the South West side of Middle Lane, Wythall, Birmingham
Leasehold
Added 9 May 2012
District BROMSGROVE

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersAppointment of Ms Victoria Anne Hayes as director on 8 May 2026
7 May 2026OfficersTermination of Arlene Cairns as director on 7 May 2026
5 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
14 Nov 2025OfficersChange Corporate Secretary Company With Change Date
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 May 2026 Officers

Appointment of Ms Victoria Anne Hayes as director on 8 May 2026

7 May 2026 Officers

Termination of Arlene Cairns as director on 7 May 2026

5 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

14 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Ms Victoria Anne Hayes as director on 8 May 2026

1 weeks ago on 11 May 2026

Termination of Arlene Cairns as director on 7 May 2026

1 weeks ago on 7 May 2026

Confirmation statement made on 23 Apr 2026 with no updates

1 weeks ago on 5 May 2026

Change Corporate Secretary Company With Change Date

6 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Nov 2025