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Phoenix Securities Group Ltd

Phoenix Securities Group Ltd is an active company incorporated on 6 July 2022 with the registered office located in London, City of London. Phoenix Securities Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14218441
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
35 New Broad Street
London
EC2M 1NH
England
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was 2 Lakeview Stables St. Clere Sevenoaks Kent TN15 6NL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1976
Mr Paul Spencer Garrad
PSC • British • Lives in England • Born in May 1976
Mr Gee Yeung Fung
PSC • British • Lives in England • Born in Dec 1977
Mr Sheldon James Davis
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomorrow Morning UK Limited
Paul Spencer Garrad is a mutual person.
Active
Blue Horseshoe Enterprises Ltd
Paul Spencer Garrad is a mutual person.
Active
Blank Cheque Holdings Ltd
Paul Spencer Garrad is a mutual person.
Active
Hard Rock Cocktails Limited
Paul Spencer Garrad is a mutual person.
Active
Ottilie LLP
Paul Spencer Garrad is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£190.2K
Decreased by £107.49K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£197.44K
Decreased by £108.25K (-35%)
Total Liabilities
-£44.28K
Decreased by £143.53K (-76%)
Net Assets
£153.15K
Increased by £35.28K (+30%)
Debt Ratio (%)
22%
Decreased by 39.01% (-63%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
Mr Paul Spencer Garrad (PSC) Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Gee Fung (PSC) Appointed
2 Years 11 Months Ago on 22 Sep 2022
Sheldon Davis (PSC) Appointed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Feb 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Feb 2024
Change of details for Mr Paul Spencer Garrad as a person with significant control on 22 September 2022
Submitted on 6 Jul 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 6 Jul 2023
Current accounting period extended from 31 July 2023 to 31 October 2023
Submitted on 14 Jun 2023
Notification of Sheldon Davis as a person with significant control on 22 September 2022
Submitted on 22 Dec 2022
Notification of Gee Fung as a person with significant control on 22 September 2022
Submitted on 22 Dec 2022
Registered office address changed from 2 Lakeview Stables St. Clere Sevenoaks Kent TN15 6NL United Kingdom to 35 New Broad Street London EC2M 1NH on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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