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Phoenix SPV4 Limited

Phoenix SPV4 Limited is an active company incorporated on 15 June 2018 with the registered office located in Birmingham, West Midlands. Phoenix SPV4 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11418621
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 6 years 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 (10 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (4 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Dec 1977
Director • Head Of Commercial And Finance, Mortgage • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix SPV1 Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 3 more are mutual people.
Active
Phoenix SPV2 Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 3 more are mutual people.
Active
Phoenix SPV3 Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 3 more are mutual people.
Active
Phoenix Er2 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix Er1 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix Er3 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix Er4 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix Er5 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.15K
Increased by £318 (+5%)
Turnover
£2.19K
Decreased by £5.11K (-70%)
Employees
Unreported
Same as previous period
Total Assets
£15.05K
Increased by £2.19K (+17%)
Total Liabilities
-£11.46K
Increased by £1.97K (+21%)
Net Assets
£3.59K
Increased by £224 (+7%)
Debt Ratio (%)
76%
Increased by 2.32% (+3%)
Latest Activity
Registered Address Changed
4 Days Ago on 10 Nov 2025
Phoenix Life Limited (PSC) Details Changed
4 Days Ago on 10 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
4 Days Ago on 10 Nov 2025
Andrew John Fenlon Resigned
18 Days Ago on 27 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Craig Anthony Baker Resigned
1 Year 6 Months Ago on 28 Apr 2024
Dr Andrew John Fenlon Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Andrew John Fenlon as a director on 27 October 2025
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Repayment History
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