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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, Worcestershire. 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 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Phoenix Wealth Holdings Limited
Contact Update Details
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Same address for the past 8 years
Telephone
02035679100
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Arlene Cairns
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Katherine Louise Jones
Director • Accountant • British • Lives in England • Born in May 1981
Jeremy Steven Kenmore Straker
Director • British • Lives in UK • Born in Apr 1978
Rashmin Shah
Director • Treasurer • British • Lives in UK • Born in Oct 1961
Dean Matthew Galligan
Director • Finance Executive • British • Lives in UK • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Assurance Group Holdings Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Pearl Group Services Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Phoenix Group Ca Services Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
PG Dormant (No 7) Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Standard Life Mortgages Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
PGH (Cayman)
Rashmin Shah, Dean Matthew Galligan, and 1 more are mutual people.
Active
Standard Life Assets And Employee Services Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Mr Jeremy Steven Kenmore Straker Appointed
2 Months Ago on 1 Aug 2025
Dean Matthew Galligan Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Rashmin Shah Resigned
11 Months Ago on 31 Oct 2024
Mr Dean Matthew Galligan Appointed
11 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Katherine Louise Jones Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mrs Arlene Cairns Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Get Credit Report
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Mr Dean Matthew Galligan as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Rashmin Shah as a director on 31 October 2024
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
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Repayment History
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