CompanyTrack
P

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Active Birmingham

Other activities auxiliary to insurance and pension funding

2,611 employees Website
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 2,611 employees thephoenixgroup.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £56.10M £42.76M 2023 year on year
Total assets £684.00M £341.97M 2023 year on year
Total Liabilities £627.90M £299.21M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Office (Birmingham)

1 Wythall Green Way, Wythall, Birmingham B47 6WG

Telephone

0203 567 9100

Credit Report

Discover PHOENIX GROUP MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£25.40M

Increased by £10.17M (+67%)

Net Assets

£56.10M

Increased by £42.76M (+321%)

Total Liabilities

£627.90M

Increased by £299.21M (+91%)

Turnover

£1038.70M

Increased by £568.49M (+121%)

Employees

2611

Increased by 1357 (+108%)

Debt Ratio

92%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 44 resigned
Status
Arlene CairnsDirectorBritishUnited Kingdom471 Oct 2024Active
Jacqueline Dorothy Mary NoakesDirectorIrishUnited Kingdom6425 Nov 2022Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2006Active
Sara Elizabeth ThompsonDirectorBritishUnited Kingdom611 Jan 2023Active

Shareholders

Shareholders (1)

Impala Holdings Limited
100.0%
38,613,0375 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Impala Holdings 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

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 GROUP MANAGEMENT SERVICES LIMITED Current Company
ALBA LIFE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL LIFE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PGMS (GLASGOW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE PENSION TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX SCP PENSIONS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX SCP TRUSTEES 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
14 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Nov 2025Persons With Significant ControlChange to Impala Holdings Limited as a person with significant control on 2025-11-10View(2 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(51 pages)
1 Sept 2025OfficersTermination of Annabel Abell as director on 2025-08-29View(1 page)
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

10 Nov 2025 Persons With Significant Control

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

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Officers

Termination of Annabel Abell as director on 2025-08-29

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 11 Nov 2025

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

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Termination of Annabel Abell as director on 2025-08-29

5 months ago on 1 Sept 2025