PHOENIX FM SERVICES LIMITED

Active Newcastle Upon Tyne

Private security activities

270 employees website.com
Safety and security Private security activities
P

PHOENIX FM SERVICES LIMITED

Private security activities

Founded 11 May 2016 Active Newcastle Upon Tyne, United Kingdom 270 employees website.com
Safety and security Private security activities

Previous Company Names

PHOENIX SECURITY HOLDINGS LIMITED 1 Jun 2016 — 16 Jan 2023
MINHOCO 31 LIMITED 11 May 2016 — 1 Jun 2016
Accounts Submitted 14 Apr 2025 Next due 30 Apr 2026 7 days overdue
Confirmation Submitted 15 May 2025 Next due 24 May 2026 17 days remaining
Net assets £231K £231K 2024 year on year
Total assets £7M £7M 2024 year on year
Total Liabilities £7M £6M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOENIX FM SERVICES LIMITED (10174638), an active safety and security company based in Newcastle Upon Tyne, United Kingdom. Incorporated 11 May 2016. Private security activities. 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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£214.00

Net Assets

£230.73k

Increased by £230.53k (+115264%)

Total Liabilities

£6.79M

Increased by £6.37M (+1534%)

Turnover

N/A

Employees

270

Debt Ratio

97%

Decreased by 3 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £94k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 2016100£94k£938.78

Officers

Officers

2 active 1 resigned
Status
Donna WinchDirectorBritishUnited Kingdom4920 Apr 2018Active
Neill Aidan WinchDirectorBritishEngland6211 May 2016Active

Shareholders

Shareholders (1)

Danieli Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Danieli Group Limited

United Kingdom

Active
Notified 13 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen William Howe

Ceased 13 Sept 2022

Ceased

Neill Aidan Winch

Ceased 13 Sept 2022

Ceased

Group Structure

Group Structure

DANIELI GROUP LIMITED united kingdom
PHOENIX FM SERVICES LIMITED Current Company
PHOENIX EYE LTD united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with no updates
14 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24
14 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24
14 Apr 2025AccountsAnnual accounts filed
14 Apr 2025AccountsAnnual accounts made up to 30 Apr 2024
15 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with no updates

14 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

14 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

14 Apr 2025 Accounts

Annual accounts filed

14 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2025 with no updates

11 months ago on 15 May 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

1 years ago on 14 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

1 years ago on 14 Apr 2025

Annual accounts filed

1 years ago on 14 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 14 Apr 2025