Phenna Group Holdings Limited
Phenna Group Holdings Limited
Trading as: Phenna Group
#11924669 • Active
B2bServices
Phenna Group is a global leader in testing, inspection, certification, and compliance services, dedicated to delivering high-quality solutions across various regulated sectors.
Founded: 03/04/2019
Industries: Activities of other holding companies n.e.c.
Website: https://phennagroup.com
Phone: Subscribe to view
Email: Subscribe to view
Services
- Certification Services
- Compliance Services
- Inspection Services
- Testing Services
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £4.92m
↑ 577%
EBITDA -£2.28m
↑ -62%
Total Liabilities £197.58m
↓ -39%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philip Antony Marshall | Director | 08/04/2024 | British | 55 years |
| Robert Laszlo Rostas | Director | 20/11/2023 | British | 44 years |
| Thomas Gray | Director | 11/05/2021 | British | 45 years |
| Paul Barry | Director | 03/04/2019 | British | 59 years |
Role:
Director
Appointed:
08/04/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
20/11/2023
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
11/05/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
03/04/2019
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Phenna Group Midco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/04/2019 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/04/2019
Nationality:
N/A
Financial Accounts
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Charges
9 charges registered
Kroll Trustee Services Limited Satisfied
Created 06/07/2023N/A.
#119246690009 Negative Pledge
Kroll Trustee Services Limited Satisfied
Created 28/04/2023N/A.
#119246690008 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/10/2024 | Accounts | Legacy | View ( pages) |
| 21/10/2024 | Other | Legacy | View ( pages) |
| 21/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View ( pages) |
| 21/10/2024 | Other | Legacy | View ( pages) |
| 18/07/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 18/07/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 20/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |