PHOENIX EQUITY PARTNERS GROUP LIMITED

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 23 Dec 2024

Net assets £1.32M £60.79K 2023 year on year

Total assets £1.39M £115.26K 2023 year on year

Total Liabilities £71.27K £176.04K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Ipswich)

Harkstead Hall Barns, Ipswich IP9 1DB

Telephone

0147 359 8100

Website

motordesk.com

Credit Report

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

Mutual Companies

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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 (2021–2023)

Cash in Bank

£1.09M

Increased by £75.21k (+7%)

Net Assets

£1.32M

Increased by £60.79k (+5%)

Total Liabilities

£71.27k

Decreased by £176.04k (-71%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 11 (-69%)

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

4 active 9 resigned

Show resigned officers

						Status
Ana Tomova Tomova	Secretary	Unknown	Unknown	—	27 Feb 2024	Active
David Burns	Director	British	United Kingdom	55	31 May 2018	Active
Kevin Jennings Keck	Director	British,american	England	51	18 Jul 2025	Active
Richard William Daw	Director	British	England	57	31 May 2018	Active

Shareholders

Shareholders (1)


Phoenix Equity Partners Holdings Llp	100.0%	1,000	Ordinary	2 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Richard William Daw

British

Active

Notified 1 Jul 2016

Residence England

DOB March 1968

Nature of Control

Significant Influence Or Control

Phoenix Equity Partners Holdings Llp

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

David Burns

Ceased 31 Oct 2025

Ceased

Philip Hugh Lenon

Ceased 7 Jan 2025

Ceased

Alastair William Muirhead

Ceased 1 May 2018

Ceased

James Robert Thomas

Ceased 1 May 2018

Ceased

See All Controllers

Group Structure

PHOENIX EQUITY PARTNERS HOLDINGS LLP united kingdom

PHOENIX EQUITY PARTNERS GROUP LIMITED Current Company

CYBANETIX TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ENVISAGE HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors

FUTUREMEDS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNITE PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KNIGHT TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LONDON GYNAECOLOGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

PHOENIX EQUITY NOMINEES LIMITED united kingdom shares 75 to 100 percent

PHOENIX EQUITY PARTNERS 2006 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

PHOENIX EQUITY PARTNERS 2010 GP, L.P. united kingdom voting rights 75 to 100 percent as firm, significant influence or control, significant influence or control as firm

PHOENIX EQUITY PARTNERS LIMITED united kingdom shares 75 to 100 percent

PHOENIX EQUITY PARTNERS LIMITED PARTNERSHIP 2006 united kingdom voting rights 75 to 100 percent as firm, significant influence or control, significant influence or control as firm

PHOENIX FUND MANAGERS LIMITED united kingdom shares 75 to 100 percent

PHOENIX FUND TRUSTEE LIMITED united kingdom shares 75 to 100 percent

PHOENIX PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent

PHOENIX THISTLE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent

PRIDE TOPCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

SANDCASTLE HOLDCO LIMITED united kingdom appoint/remove directors

SETFORDS GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SMH TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

UNIVERSALLY SPEAKING TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Persons With Significant Control	Cessation of Richard William Daw as a person with significant control on 2025-10-31	View(1 page)
31 Oct 2025	Persons With Significant Control	Cessation of David Burns as a person with significant control on 2025-10-31	View(1 page)
31 Oct 2025	Persons With Significant Control	Phoenix Equity Partners Holdings Llp notified as a person with significant control	View(2 pages)
2 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
25 Jul 2025	Officers	Appointment of Mr Kevin Jennings Keck as director on 2025-07-18	View(2 pages)