PHOEBE PHILO LIMITED

Active London

Retail sale via mail order houses or via Internet

118 employees website.com
Lifestyle and entertainment Retail sale via mail order houses or via Internet
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PHOEBE PHILO LIMITED

Retail sale via mail order houses or via Internet

Founded 28 Jan 2020 Active London, United Kingdom 118 employees website.com
Lifestyle and entertainment Retail sale via mail order houses or via Internet

Previous Company Names

WINGFIELD SERVICES LIMITED 28 Jan 2020 — 19 Jul 2021
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £7M £2M 2024 year on year
Total assets £30M £14M 2024 year on year
Total Liabilities £23M £16M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

125 Freston Road London W10 6TH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOEBE PHILO LIMITED (12428990), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 28 Jan 2020. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£7.99M

Increased by £1.94M (+32%)

Net Assets

£6.55M

Decreased by £2.16M (-25%)

Total Liabilities

£23.08M

Increased by £16.26M (+238%)

Turnover

£11.19M

Employees

118

Increased by 25 (+27%)

Debt Ratio

78%

Increased by 34 (+77%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2022Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 276,298 Shares £101.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20253,780£4k£1
7 Oct 202523,425£15.17m£647.57
7 Oct 202523,425£15.17m£647.57
20 Jun 20255,649£3.66m£647.57
23 Dec 20243,219£2.08m£647.61

Officers

Officers

3 active
Status
Emma AnthonySecretaryUnknownUnknown19 Apr 2023Active
Maximilian John Lionel WigramDirectorBritishEngland6028 Jan 2020Active
Phoebe PhiloDirectorBritishEngland5228 Jan 2020Active

Shareholders

Shareholders (13)

Maximilian John Lionel Wigram
31.8%
79,571
Phoebe Philo
31.8%
79,571

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ms Phoebe Philo

British

Active
Notified 21 Aug 2020
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Maximilian John Lionel Wigram

British

Active
Notified 21 Aug 2020
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sofidiv Uk Limited

United Kingdom

Active
Notified 16 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Denisa Services Limited

Ceased 21 Aug 2020

Ceased

Group Structure

Group Structure

SOFIDIV UK LIMITED united kingdom
PHOEBE PHILO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-27 with updates
26 Jan 2026CapitalCapital Return Purchase Own Shares
26 Jan 2026CapitalCapital Cancellation Shares
30 Dec 2025AccountsAnnual accounts made up to 2024-12-31
4 Dec 2025CapitalAllotment of shares (GBP 252,874) on 2025-12-01
3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-27 with updates

26 Jan 2026 Capital

Capital Return Purchase Own Shares

26 Jan 2026 Capital

Capital Cancellation Shares

30 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

4 Dec 2025 Capital

Allotment of shares (GBP 252,874) on 2025-12-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-27 with updates

2 months ago on 3 Feb 2026

Capital Return Purchase Own Shares

2 months ago on 26 Jan 2026

Capital Cancellation Shares

2 months ago on 26 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 30 Dec 2025

Allotment of shares (GBP 252,874) on 2025-12-01

4 months ago on 4 Dec 2025