PHENNA GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
PHENNA GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Phenna Group, The Poynt, 45 Wollaton Street Nottingham NG1 5FW England
Full company profile for PHENNA GROUP HOLDINGS LIMITED (11924669), an active professional services company based in Nottingham, England. Incorporated 3 Apr 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2023)
Cash in Bank
£4.92M
Net Assets
£277.38M
Total Liabilities
£256.79M
Turnover
N/A
Employees
N/A
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 4 funding rounds
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Investors (3)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Nov 2020 | Strategic Investment |
| Investor 2 | Feb 2021 | Debt Financing |
| Investor 3 | Aug 2022 | Private Equity |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Philip Antony Marshall | Director | British | England | 8 Apr 2024 | Active |
| Thomas Gray | Director | British | United Kingdom | 11 May 2021 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Phenna Group Midco 2 Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jan 2026 | Capital | Allotment of shares (GBP 54,064.3) on 5 Jan 2026 | |
| 12 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 11 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 10 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 10 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Allotment of shares (GBP 54,064.3) on 5 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Allotment of shares (GBP 54,064.3) on 5 Jan 2026
3 months ago on 20 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 12 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 11 Nov 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 10 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 10 Sept 2025