PHOENIX SPV4 LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 26 Jun 2025

Net assets £3.59K £224.00 2024 year on year

Total assets £15.05K £2.19K 2024 year on year

Total Liabilities £11.46K £1.97K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

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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 (2018–2024)

Cash in Bank

£7.15k

Increased by £318.00 (+5%)

Net Assets

£3.59k

Increased by £224.00 (+7%)

Total Liabilities

£11.46k

Increased by £1.97k (+21%)

Turnover

£2.19k

Decreased by £5.11k (-70%)

Employees

N/A

Debt Ratio

76%

Increased by 2 (+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

Officers

4 active 5 resigned

Show resigned officers

						Status
James Bryan Buffham	Director	British	United Kingdom	48	30 Dec 2022	Active
Justin John Grainger	Director	British	United Kingdom	46	1 Apr 2024	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Jun 2018	Active
Reto Angliker	Director	Swiss	United Kingdom	51	1 Apr 2024	Active

Shareholders

Shareholders (1)


Phoenix Life Limited	100.0%	1	Ordinary	25 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Life Limited

United Kingdom

Active

Notified 15 Jun 2018

Nature of Control

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

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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 GROUP HOLDINGS PLC united kingdom

PHOENIX SPV4 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
10 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Nov 2025	Persons With Significant Control	Change to Phoenix Life Limited as a person with significant control on 2025-11-10	View(2 pages)
28 Oct 2025	Officers	Termination of Andrew John Fenlon as director on 2025-10-27	View(1 page)
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)