CompanyTrack
P

PHOENIX PRIVATE EQUITY LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
P

PHOENIX PRIVATE EQUITY LIMITED

Activities of financial services holding companies

Founded 3 Dec 1998 Active London, England 0 employees
Activities of financial services holding companies
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 24 Feb 2025
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

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Contact & Details

Registered Address

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

Credit Report

Discover PHOENIX PRIVATE EQUITY 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 10 resigned
Status
Ana Tomova TomovaSecretaryUnknownUnknown14 Mar 2024Active
David BurnsDirectorBritishUnited Kingdom552 Mar 2018Active
Kevin Jennings KeckDirectorBritish,americanEngland5118 Jul 2025Active
William Joseph SkinnerDirectorBritishEngland411 Apr 2019Active

Shareholders

Shareholders (1)

Phoenix Equity Partners Group Ltd
100.0%
225 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Equity Partners Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PHOENIX PRIVATE EQUITY LIMITED Current Company
CE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOP TOPCO 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
10 Sept 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
10 Sept 2025AccountsAnnual accounts filedView(30 pages)
10 Sept 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24View(1 page)
25 Jul 2025OfficersTermination of Richard William Daw as director on 2025-07-18View(1 page)
25 Jul 2025OfficersAppointment of Mr Kevin Jennings Keck as director on 2025-07-18View(2 pages)
10 Sept 2025 Other

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

10 Sept 2025 Accounts

Annual accounts filed

10 Sept 2025 Other

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

25 Jul 2025 Officers

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

25 Jul 2025 Officers

Appointment of Mr Kevin Jennings Keck as director on 2025-07-18

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

Annual accounts filed

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

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

6 months ago on 25 Jul 2025

Appointment of Mr Kevin Jennings Keck as director on 2025-07-18

6 months ago on 25 Jul 2025