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Phoenix Equity Partners Group Limited

Phoenix Equity Partners Group Limited is an active company incorporated on 2 January 2001 with the registered office located in London, Greater London. Phoenix Equity Partners Group Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04134322
Private limited company
Age
24 years
Incorporated 2 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor, 123 Victoria Street
London
SW1E 6DE
England
Same address for the past 9 years
Telephone
01618175033
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Private Equity Practitioner • British • Lives in UK • Born in Jun 1970
Director • Private Equity Practitioner • Lives in England • Born in Mar 1968
Director • Private Equity Partner • Lives in England • Born in Sep 1974
Director • Investment Banker • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Equity Partners Holdings LLP
Philip Hugh Lenon, Richard William Daw, and 2 more are mutual people.
Active
Phoenix Equity Partners Limited
Philip Hugh Lenon, Richard William Daw, and 2 more are mutual people.
Active
Phoenix Equity Nominees Limited
Philip Hugh Lenon, Richard William Daw, and 2 more are mutual people.
Active
Phoenix Private Equity Limited
Philip Hugh Lenon, Richard William Daw, and 2 more are mutual people.
Active
Prime Topco Limited
Kevin Jennings Keck is a mutual person.
Active
Setfords Group Limited
Mr David Burns is a mutual person.
Active
Ignite Prime Topco Limited
Kevin Jennings Keck is a mutual person.
Active
Ignite Prime Noteco Limited
Kevin Jennings Keck 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
£1.13M
Increased by £40.62K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Increased by £118.98K (+9%)
Total Liabilities
-£149.63K
Increased by £78.36K (+110%)
Net Assets
£1.36M
Increased by £40.61K (+3%)
Debt Ratio (%)
10%
Increased by 4.8% (+93%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 2 Sep 2025
Mr Kevin Jennings Keck Appointed
1 Month Ago on 18 Jul 2025
Philip Hugh Lenon (PSC) Resigned
8 Months Ago on 7 Jan 2025
Philip Hugh Lenon Resigned
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Stephen Jeffrey Darrington Resigned
1 Year 6 Months Ago on 27 Feb 2024
Ms Ana Tomova Tomova Appointed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mr Kevin Jennings Keck as a director on 18 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Philip Hugh Lenon as a director on 7 January 2025
Submitted on 22 Jan 2025
Cessation of Philip Hugh Lenon as a person with significant control on 7 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Appointment of Ms Ana Tomova Tomova as a secretary on 27 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Stephen Jeffrey Darrington as a secretary on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
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