CompanyTrack
P

PHOENIX ER6 LIMITED

Active Birmingham

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
P

PHOENIX ER6 LIMITED

Financial intermediation not elsewhere classified

Founded 5 Aug 2019 Active Birmingham, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 16 Sept 2024
Confirmation Statement Submitted 18 Aug 2025
Net assets £0.00
Total assets £816.57M £532.56M 2023 year on year
Total Liabilities £816.57M £532.56M 2023 year on year
Charges 6
6 satisfied

AI Analysis

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Contact & Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

Discover PHOENIX ER6 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.64M

Increased by £1.45M (+738%)

Net Assets

N/A

Total Liabilities

£816.57M

Increased by £532.56M (+188%)

Turnover

£27.67M

Increased by £25.24M (+1041%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 KingdomUnknown5 Aug 2019Active
Reto AnglikerDirectorSwissUnited Kingdom511 Apr 2024Active

Shareholders

Shareholders (1)

Phoenix Life Limited
100.0%
17 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Life Limited

United Kingdom

Active
Notified 5 Aug 2019
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 ER6 LIMITED Current Company

Charges

Charges

6 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)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-15 with no updatesView(3 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

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-15 with no updates

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

Confirmation statement made on 2025-08-15 with no updates

6 months ago on 18 Aug 2025