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PHL Insurance Brokers Limited

PHL Insurance Brokers Limited is an active company incorporated on 31 July 2003 with the registered office located in London, Greater London. PHL Insurance Brokers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04851546
Private limited company
Age
22 years
Incorporated 31 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
120 Kings Road
London
SW3 4TR
England
Address changed on 1 Aug 2025 (3 months ago)
Previous address was C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY United Kingdom
Telephone
02030581090
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Insurance Director • British • Lives in England • Born in Sep 1966
Secretary • Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
PHL Group Holdings Limited
Grahame Michael Lamb, Richard John Packman, and 1 more are mutual people.
Active
PHL Administration Services Ltd
Nicholas Matthew Marchant and Paul Burke are mutual people.
Active
Liberty Global Europe Limited
Nicholas Matthew Marchant is a mutual person.
Active
Liberty Global Holdings Limited
Nicholas Matthew Marchant is a mutual person.
Active
Liberty Global Europe 2 Limited
Nicholas Matthew Marchant is a mutual person.
Active
Liberty Global Ventures Limited
Nicholas Matthew Marchant is a mutual person.
Active
LGCI Holdings Limited
Nicholas Matthew Marchant is a mutual person.
Active
Harvey Court RTM Company Limited
Grahame Michael Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£152.03K
Increased by £108.85K (+252%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£886.24K
Increased by £788.09K (+803%)
Total Liabilities
-£779.66K
Increased by £706.3K (+963%)
Net Assets
£106.58K
Increased by £81.79K (+330%)
Debt Ratio (%)
88%
Increased by 13.23% (+18%)
Latest Activity
Mr Mark John Fisher Details Changed
1 Month Ago on 6 Oct 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Mr Nicholas Matthew Marchant Appointed
3 Months Ago on 31 Jul 2025
Phl Group Holdings Limited (PSC) Resigned
3 Months Ago on 31 Jul 2025
Liberty Blume Limited (PSC) Appointed
3 Months Ago on 31 Jul 2025
Paul Burke Appointed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
Phl Group Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Director's details changed for Mr Mark John Fisher on 6 October 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Appointment of Mr Nicholas Matthew Marchant as a director on 31 July 2025
Submitted on 4 Aug 2025
Notification of Liberty Blume Limited as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Registered office address changed from C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY United Kingdom to 120 Kings Road London SW3 4TR on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Phl Group Holdings Limited as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Paul Burke as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Repayment History
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