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PHL Group Holdings Limited

PHL Group Holdings Limited is an active company incorporated on 3 May 2022 with the registered office located in London, City of London. PHL Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14080936
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 3 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
C/O Cantelowes Limited 4th Floor
20 Aldermanbury
London
EC2V 7HY
United Kingdom
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Nov 1965
Mr Richard John Packman
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
PHL Insurance Brokers Limited
Grahame Michael Lamb, Richard John Packman, and 1 more are mutual people.
Active
Harvey Court RTM Company Limited
Grahame Michael Lamb is a mutual person.
Active
Lambo Consultancy Limited
Grahame Michael Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£118
Increased by £16 (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.12K
Decreased by £8.98K (-23%)
Total Liabilities
-£155.34K
Increased by £18.84K (+14%)
Net Assets
-£125.22K
Decreased by £27.82K (+29%)
Debt Ratio (%)
516%
Increased by 166.68% (+48%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Mr Mark John Fisher Appointed
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Resolutions
Submitted on 21 Oct 2025
Solvency Statement dated 14/10/25
Submitted on 21 Oct 2025
Statement of capital on 16 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Change of details for a person with significant control
Submitted on 4 Oct 2024
Registered office address changed from C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 3 October 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Repayment History
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