PHOENIX GROUP HOLDINGS PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Sept 2025

Net assets £2246.00M £1293.00M 2024 year on year

Total assets £307857.00M £8549.00M 2024 year on year

Total Liabilities £305611.00M £9842.00M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

20 Old Bailey London EC4M 7AN England

Office (Birmingham)

1 Wythall Green Way, Wythall, Birmingham B47 6WG

Telephone

0203 567 9100

Website

thephoenixgroup.com

Credit Report

Discover PHOENIX GROUP HOLDINGS PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£9453.00M

Increased by £2285.00M (+32%)

Net Assets

£2246.00M

Decreased by £1293.00M (-37%)

Total Liabilities

£305611.00M

Increased by £9842.00M (+3%)

Turnover

£6166.00M

Increased by £338.00M (+6%)

Employees

7505

Decreased by 7 (-0%)

Debt Ratio

99%

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 allotments and capital structure

82 Allotments 284,439,438 Shares £28.44m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Oct 2025	ORDINARY	59,747	£6k	£0.1
1 Sept 2025	ORDINARY	46,038	£5k	£0.1
1 Aug 2025	ORDINARY	46,718	£5k	£0.1
1 Jul 2025	ORDINARY	101,749	£10k	£0.1
1 Jun 2025	ORDINARY	403,053	£40k	£0.1

Officers

13 active 17 resigned

Show resigned officers

						Status
Andrew David Briggs	Director	British	United Kingdom	59	10 Feb 2020	Active
Eleanor Claire Bucks	Director	British,american	United Kingdom	45	1 Dec 2023	Active
Hiroyuki Iioka	Director	Japanese	United Kingdom	61	23 Jul 2020	Active
Karen Ann Green	Director	British	United Kingdom	58	15 Oct 2018	Active
Karin Alexandra Cook	Director	British	United Kingdom	59	25 Aug 2025	Active
Katie Murray	Director	British	England	56	1 Apr 2022	Active
Kulbinder Kaur Dosanjh	Secretary	Unknown	Unknown	—	1 Apr 2022	Active
Margaret Olivia Semple	Director	British	England	71	1 Jun 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Gerald Alistair Watson

Ceased 12 Dec 2018

Ceased

Helium Miracle 264 Limited

Ceased 11 Dec 2018

Ceased

James Mcconville

Ceased 12 Dec 2018

Ceased

See All Controllers

Group Structure

PHOENIX GROUP HOLDINGS PLC Current Company

PGH (LCA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PGH (LCB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PGH (TC1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PGH (TC2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE CA 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

REASSURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANDARD LIFE ASSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANDARD LIFE INTERNATIONAL DESIGNATED ACTIVITY COMPANY united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Capital	Allotment of shares (GBP 100,401,444.1) on 2025-11-30	View(3 pages)
3 Nov 2025	Capital	Allotment of shares (GBP 100,386,318.9) on 2025-10-31	View(3 pages)
15 Oct 2025	Officers	Change to director Mr Hiroyuki Iioka on 2025-04-10	View(2 pages)
14 Oct 2025	Officers	Change to director Mr Hiroyuki Iioka on 2025-04-01	View(2 pages)
1 Oct 2025	Capital	Allotment of shares (GBP 100,380,344.2) on 2025-09-30	View(3 pages)