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Phenna Group Topco Limited

Phenna Group Topco Limited is an active company incorporated on 3 April 2019 with the registered office located in Nottingham, Nottinghamshire. Phenna Group Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11924512
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
Phenna Group The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
Telephone
0800 0121700
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • American • Lives in United States • Born in Nov 1971
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Feb 1981
Puma Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Slimmer Group Management Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Phenna Group Midco 2 Limited
Robert Laszlo Rostas and Paul Barry are mutual people.
Active
Phenna Group Holdings Limited
Robert Laszlo Rostas and Paul Barry are mutual people.
Active
Puma Topco Limited
Eric D'Orio and Robert Laszlo Rostas are mutual people.
Active
Puma Bidco Limited
Eric D'Orio and Robert Laszlo Rostas are mutual people.
Active
First Scottish Group Limited
Paul Barry and Robert Laszlo Rostas are mutual people.
Active
First Scottish Searching Services Limited
Robert Laszlo Rostas is a mutual person.
Active
CMTL (JF) Limited
Robert Laszlo Rostas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£294.5M
Same as previous period
Total Liabilities
-£13.55M
Increased by £733K (+6%)
Net Assets
£280.96M
Decreased by £733K (-0%)
Debt Ratio (%)
5%
Increased by 0.25% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Eric D'orio Resigned
10 Months Ago on 31 Dec 2024
Paul Barry Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Puma Bidco Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
David George Harrison Resigned
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Eric D'orio as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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