CompanyTrack
P

PHOENIX ER3 LIMITED

Active Birmingham

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
P

PHOENIX ER3 LIMITED

Financial intermediation not elsewhere classified

Founded 30 Jun 2017 Active Birmingham, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

Discover PHOENIX ER3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 6 resigned
Status
Justin John GraingerDirectorBritishUnited Kingdom461 Apr 2024Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown30 Jun 2017Active
Reto AnglikerDirectorSwissUnited Kingdom511 Apr 2024Active

Shareholders

Shareholders (1)

Phoenix Life Limited
100.0%
12 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Life Limited

United Kingdom

Active
Notified 30 Jun 2017
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

PHOENIX LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 ER3 LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Nov 2025Persons With Significant ControlChange to Phoenix Life Limited as a person with significant control on 2025-11-10View(2 pages)
10 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
28 Oct 2025OfficersTermination of Andrew John Fenlon as director on 2025-10-27View(1 page)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 Persons With Significant Control

Change to Phoenix Life Limited as a person with significant control on 2025-11-10

10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

28 Oct 2025 Officers

Termination of Andrew John Fenlon as director on 2025-10-27

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 10 Nov 2025

Change to Phoenix Life Limited as a person with significant control on 2025-11-10

3 months ago on 10 Nov 2025

Change Corporate Secretary Company With Change Date

3 months ago on 10 Nov 2025

Termination of Andrew John Fenlon as director on 2025-10-27

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025