CompanyTrack
P

PHOENIX SCP TRUSTEES LIMITED

Active Edinburgh

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
P

PHOENIX SCP TRUSTEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 2 Dec 1987 Active Edinburgh, Scotland 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £200.00 £100.00 2024 year on year
Total Liabilities £100.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Standard Life House Lothian Road Edinburgh EH1 2DH Scotland

Credit Report

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

Mutual Companies

Financials

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 (2014–2024)

Cash in Bank

£47.00

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

£53.00

Decreased by £74.00 (-58%)

Employees

N/A

Debt Ratio

50%

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

Officers

4 active 37 resigned
Status
Amy Elizabeth MaddenDirectorBritishUnited Kingdom476 Dec 2024Active
Brid Mary MeaneyDirectorIrishEngland5131 Dec 2022Active
Jacqueline Dorothy Mary NoakesDirectorIrishUnited Kingdom6431 Dec 2022Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2006Active

Shareholders

Shareholders (1)

Pearl Group Management Services Limited
100.0%
1005 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Group Management Services Limited

United Kingdom

Active
Notified 6 Apr 2016
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 GROUP MANAGEMENT SERVICES 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 SCP TRUSTEES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
11 Nov 2025Persons With Significant ControlChange to Phoenix Group Management Services Limited as a person with significant control on 2025-11-10View(2 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
30 Sept 2025OfficersTermination of Dean Paul Butler as director on 2025-09-29View(1 page)
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
13 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

11 Nov 2025 Persons With Significant Control

Change to Phoenix Group Management Services Limited as a person with significant control on 2025-11-10

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Officers

Termination of Dean Paul Butler as director on 2025-09-29

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 13 Nov 2025

Change to Phoenix Group Management Services Limited as a person with significant control on 2025-11-10

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Termination of Dean Paul Butler as director on 2025-09-29

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-04-01 with no updates

10 months ago on 11 Apr 2025