PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
PHOENIX GROUP MANAGEMENT SERVICES LIMITED

COMPANY NUMBER
03588063

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
25/06/1998 (26 years and 4 months old)

WEBSITE
http://phoenixlife.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/10/2009 23/01/2023
PEARL GROUP MANAGEMENT SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM
WEST MIDLANDS
B47 6WG

Telephone: 02035679100
TPS: No

TRADING ADDRESSES

1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG

Telephone: 35679100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£25.4M

66.73%

NET WORTH

£20.7M

55.16%

TOTAL LIABILITIES

£345M

17.25%

NET ASSETS

£56.1M

320.51%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Arlene Cairns (923558706) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Katherine Louise Jones (917658947) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PHOENIX GROUP MANAGEMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£25.4M

66.73%

NET WORTH

£20.7M

55.16%

TOTAL LIABILITIES

£345M

17.25%

NET ASSETS

£56.1M

320.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IMPALA HOLDINGS LTD	Owned: 100.00 %	Shares: 38,613,037	Price per share: £1.00	Total Value: £38,613,037.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/09/2006 - Present (18 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 39 Past: 73	View Report
Jacqueline Dorothy Mary Noakes 25/11/2022 - Present (1 years and 11 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 13 Past: 3	View Report
Sara Elizabeth Thompson 01/01/2023 - Present (1 years and 10 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Annabel Abell 10/05/2024 - Present (6 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Arlene Cairns 01/10/2024 - Present (1 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 26 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PGH (LCB) LIMITED	Company is dissolved	View Report
PGH (MC2) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Arlene Cairns (923558706) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Katherine Louise Jones (917658947) has left the board
Date: 17/05/2024	Event: Samantha Rose Buckle (930418580) has left the board
Date: 17/05/2024	Event: New Board Member Annabel Abell (931093632) Appointed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: Rakesh Kishore Thakrar (916958257) has left the board
Date: 21/10/2023	Event: New Accounts filed
Date: 12/07/2023	Event: New Board Member Samantha Rose Buckle (930418580) Appointed
Date: 10/07/2023	Event: Robert Brian Frederick Seaman (918846568) has left the board
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 11/05/2023	Event: New Board Member Sara Elizabeth Thompson (924806660) Appointed
Date: 18/01/2023	Event: New Board Member Rakesh Kishore Thakrar (916958257) Appointed
Date: 18/01/2023	Event: New Board Member Katherine Louise Jones (917658947) Appointed
Date: 18/01/2023	Event: William Edward Swift (927288074) has left the board
Date: 18/01/2023	Event: Antonios Kassimiotis (918051416) has left the board
Date: 07/12/2022	Event: New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: Rakesh Kishore Thakrar (916958257) has left the board
Date: 19/10/2021	Event: Rakesh Kishore Thakrar (916958257) has left the board
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 21/03/2020	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 09/03/2019	Event: New Accounts filed
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 14/03/2018	Event: Philip Kenneth Lane (924374401) has left the board
Date: 14/03/2018	Event: New Board Member Philip Kenneth Lane (923914798) Appointed
Date: 07/03/2018	Event: New Board Member Philip Kenneth Lane (924374401) Appointed
Date: 03/07/2017	Event: Shamira Mohammed (917313090) has left the board
Date: 09/05/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Board Member Robert Brian Frederick Seaman (918846568) Appointed
Date: 10/03/2017	Event: Robert Brian Frederick Seaman (922578310) has left the board
Date: 03/03/2017	Event: New Board Member Robert Brian Frederick Seaman (922578310) Appointed
Date: 18/10/2016	Event: Stephen Fawcett (917799950) has left the board
Date: 10/05/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 03/05/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: New Accounts filed
Date: 05/12/2014	Event: New Board Member Shamira Mohammed (917313090) Appointed
Date: 29/07/2014	Event: New Board Member Stephen Fawcett (917799950) Appointed
Date: 03/07/2014	Event: Alan Gordon Roffey-Jones (910544568) has left the board
Date: 01/07/2014	Event: Andrew Moss (915152443) has left the board
Date: 28/05/2014	Event: New Accounts filed
Date: 13/05/2014	Event: New Annual Return filed
Date: 13/11/2013	Event: Antonios Kassimiotis (910129298) has left the board
Date: 13/11/2013	Event: New Board Member Antonios Kassimiotis (918051416) Appointed

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PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£25.4M

£20.7M

£345M

£56.1M

People Overview

4

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£25.4M

£20.7M

£345M

£56.1M

Accounts

People Overview

4

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™