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Phey Topco Limited

Phey Topco Limited is an active company incorporated on 20 May 2022 with the registered office located in London, Greater London. Phey Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14121907
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (7 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
50 Hans Crescent
Fifth Floor (West)
London
SW1X 0LZ
United Kingdom
Address changed on 21 Nov 2025 (1 month ago)
Previous address was 1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
23
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1963
Rodger R Krouse
PSC • American • Lives in United States • Born in Nov 1961
Marc J Leder
PSC • American • Lives in United States • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Samuch Topco Limited
Marc Ross Mabon is a mutual person.
Active
Sun European Partners LLP
Marc Ross Mabon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£11.86M
Increased by £6.44M (+119%)
Turnover
£377.02M
Increased by £212.98M (+130%)
Employees
816
Increased by 176 (+28%)
Total Assets
£256.58M
Increased by £92.01M (+56%)
Total Liabilities
-£263.46M
Increased by £100.2M (+61%)
Net Assets
-£6.88M
Decreased by £8.19M (-625%)
Debt Ratio (%)
103%
Increased by 3.48% (+4%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Group Accounts Submitted
8 Months Ago on 25 Apr 2025
Johanna Elizabeth Deason Resigned
8 Months Ago on 17 Apr 2025
Own Shares Purchased
1 Year 6 Months Ago on 19 Jun 2024
Shares Cancelled
1 Year 6 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
Rodger R Krouse (PSC) Details Changed
3 Years Ago on 20 May 2022
Marc J Leder (PSC) Details Changed
3 Years Ago on 20 May 2022
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Documents
Registered office address changed from 1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom to 50 Hans Crescent Fifth Floor (West) London SW1X 0LZ on 21 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 28 Aug 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Solvency Statement dated 28/03/25
Submitted on 2 Jul 2025
Resolutions
Submitted on 24 Jun 2025
Change of details for Marc J Leder as a person with significant control on 20 May 2022
Submitted on 20 Jun 2025
Change of details for Rodger R Krouse as a person with significant control on 20 May 2022
Submitted on 20 Jun 2025
Termination of appointment of Johanna Elizabeth Deason as a secretary on 17 April 2025
Submitted on 30 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Apr 2025
Repayment History
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