Phoenix Er5 Limited
Phoenix Er5 Limited
#11720413 • Active
Founded: 10/12/2018
Industries: Financial intermediation not elsewhere classified
Location: Birmingham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £7.78m
↓ -23%
Turnover £80.3m
↑ 29%
Total Liabilities £2,271.79m
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew John Fenlon | Head Of Commercial And Finance, Mortgage Solutions | 01/04/2024 | British | 51 years |
| Reto Angliker | Asset Management Professional | 01/04/2024 | Swiss | 51 years |
| Justin John Grainger | Actuary | 01/04/2024 | British | 45 years |
Role:
Head Of Commercial And Finance, Mortgage Solutions
Appointed:
01/04/2024
Nationality:
British
Age:
51 years
Role:
Asset Management Professional
Appointed:
01/04/2024
Nationality:
Swiss
Age:
51 years
Role:
Actuary
Appointed:
01/04/2024
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Phoenix Life Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/12/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/12/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| EBITDA | |||
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| Balance Sheet | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
12 charges registered
Phoenix Life Limited as Trustee for Itself and on Behalf of the Other Secured Creditors Outstanding
Created 04/12/2024Contains fixed charge.
#117204130012
Phoenix Life Limited as Trustee for Itself and on Behalf of the Other Secured Creditors Outstanding
Created 18/10/2024#117204130011
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (6 pages) |
| 22/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (5 pages) |
| 17/09/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 29/07/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (5 pages) |
| 09/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (5 pages) |
| 30/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
04/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
22/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
29/07/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
09/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date