PHL INSURANCE BROKERS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 May 2025

Net assets £106.58K £81.79K 2024 year on year

Total assets £886.24K £788.09K 2024 year on year

Total Liabilities £779.66K £706.30K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

120 Kings Road London SW3 4TR England

Office (London)

15 St Mary at Hill, London EC3R 8EE

Telephone

0203 058 0101

alicja@wimsure.com

Website

williamsinsurancemanagement.com

Credit Report

Discover PHL INSURANCE BROKERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

£152.03k

Increased by £108.85k (+252%)

Net Assets

£106.58k

Increased by £81.79k (+330%)

Total Liabilities

£779.66k

Increased by £706.30k (+963%)

Turnover

N/A

Employees

Decreased by 1 (-33%)

Debt Ratio

88%

Increased by 13 (+17%)

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

6 active 7 resigned

Show resigned officers

						Status
Grahame Michael Lamb	Director	British	England	60	2 Dec 2022	Active
Grahame Michael Lamb	Secretary	Unknown	Unknown	—	2 Dec 2022	Active
Mark John Fisher	Director	British	England	64	26 Feb 2024	Active
Nicholas Matthew Marchant	Director	British	United Kingdom	59	31 Jul 2025	Active
Paul Burke	Director	British	England	59	31 Jul 2025	Active
Richard John Packman	Director	British	England	60	2 Dec 2022	Active

Shareholders

Shareholders (3)


Phl Group Holdings Ltd	96.7%	2,900	Ordinary A	25 Aug 2023
Phl Group Holdings Ltd	3.3%	100	Ordinary B	25 Aug 2023
Williams Insurance Group Limited	0.0%	0	Ordinary A	25 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Liberty Blume Limited

United Kingdom

Active

Notified 31 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Reynish Williams

Ceased 2 Dec 2022

Ceased

Phl Group Holdings Limited

Ceased 31 Jul 2025

Ceased

Williams Insurance Group Ltd

Ceased 2 Dec 2022

Ceased

See All Controllers

Group Structure

LIBERTY BLUME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

LIBERTY GLOBAL LTD bermuda

PHL INSURANCE BROKERS LIMITED Current Company

PHL ADMINISTRATION SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Termination of Paul Burke as director on 2025-11-30	View(1 page)
6 Oct 2025	Officers	Change to director Mr Mark John Fisher on 2025-10-06	View(2 pages)
5 Aug 2025	Resolution	Resolutions	View(1 page)
5 Aug 2025	Incorporation	Memorandum Articles	View(8 pages)
4 Aug 2025	Officers	Appointment of Mr Nicholas Matthew Marchant as director on 2025-07-31	View(2 pages)