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Phoenix Wealth Holdings Limited

Phoenix Wealth Holdings Limited is an active company incorporated on 11 July 1996 with the registered office located in Birmingham, West Midlands. Phoenix Wealth Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03223752
Private limited company
Age
29 years
Incorporated 11 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (26 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
02035679100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Pearl Life Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Life Ca Limited
Arlene Cairns and Pearl Group Secretariat Services Limited are mutual people.
Active
Pearl Assurance Group Holdings Limited
Arlene Cairns and Pearl Group Secretariat Services Limited are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Pearl Group Services Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
PG Dormant (No 7) Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Standard Life Assurance Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Standard Life Assets And Employee Services Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Phoenix Life Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.15M
Same as previous period
Total Liabilities
-£351K
Same as previous period
Net Assets
£18.8M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Pearl Life Holdings Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Registered Address Changed
26 Days Ago on 10 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 24 Sep 2025
Mr Jeremy Steven Kenmore Straker Appointed
4 Months Ago on 1 Aug 2025
Dean Matthew Galligan Resigned
4 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Rashmin Shah Resigned
1 Year 1 Month Ago on 31 Oct 2024
Mr Dean Matthew Galligan Appointed
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Change of details for Pearl Life Holdings Limited as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 5 Nov 2025
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Termination of appointment of Dean Matthew Galligan as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Jeremy Steven Kenmore Straker as a director on 1 August 2025
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Repayment History
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