PHL GROUP FINANCE LIMITED

Key Data

Status

Active

Company No.

13925058

Incorporation date

18/02/2022

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

09/03/2026

Current accounting period extended from 2025-09-30 to 2026-03-31

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

13/02/2026

Termination of appointment of Ross Stuart Brand as a director on 2026-02-05

View PDF (1 pages)

13/02/2026

Termination of appointment of Grant Paul-Florence as a director on 2026-02-12

View PDF (1 pages)

13/02/2026

Appointment of Mr John Naylor-Leyland as a director on 2026-02-12

View PDF (2 pages)

16/06/2025

Accounts for a medium company made up to 2024-09-30

View PDF (19 pages)

09/06/2025

Registration of charge 139250580006, created on 2025-06-04

View PDF (69 pages)

28/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

30/01/2025

Termination of appointment of Pascal Adrian Wittet as a director on 2025-01-30

View PDF (1 pages)

30/01/2025

Appointment of Mr Grant Paul-Florence as a director on 2025-01-30

View PDF (2 pages)

10/07/2024

Registration of charge 139250580004, created on 2024-07-05

View PDF (63 pages)

09/07/2024

Registration of charge 139250580003, created on 2024-07-05

View PDF (60 pages)

13/06/2024

Registered office address changed from 6 Quay Point North Harbour Road Portsmouth PO6 3TD England to Onyx, 12 Little Park Farm Rd Segensworth Roundabout West Fareham PO15 5TD on 2024-06-13

View PDF (1 pages)

13/06/2024

Change of details for Phl Group Midco Limited as a person with significant control on 2024-06-03

View PDF (2 pages)

11/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

28/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

01/12/2023

Appointment of Mr Ewald Gustav Fichardt as a director on 2023-09-29

View PDF (2 pages)

19/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

13/12/2022

Change of details for Phl Group Midco Limited as a person with significant control on 2022-08-17

View PDF (2 pages)

07/11/2022

Previous accounting period shortened from 2023-02-28 to 2022-09-30

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/02/2027

Last change occurred

30/09/2024

Accounts

Medium

Last made up date

30/09/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
128.73K
-
0.00
-
-

2022
0
128.73K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

128.73K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brand, Ross Stuart	Director	17/08/2022 - 05/02/2026	23
Wittet, Pascal Adrian	Director	18/02/2022 - 30/01/2025	30
Fichardt, Ewald Gustav	Director	29/09/2023 - Present	36
Wright, Timothy Samuel, Dr	Director	17/08/2022 - Present	18
Paul-Florence, Grant	Director	30/01/2025 - 12/02/2026	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PHL GROUP FINANCE LIMITED

PHL GROUP FINANCE LIMITED is an(a) Active company incorporated on 18/02/2022 with the registered office located at Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PHL GROUP FINANCE LIMITED?

PHL GROUP FINANCE LIMITED is currently Active. It was registered on 18/02/2022 .

Where is PHL GROUP FINANCE LIMITED located?

PHL GROUP FINANCE LIMITED is registered at Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD.

What does PHL GROUP FINANCE LIMITED do?

PHL GROUP FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PHL GROUP FINANCE LIMITED?

The latest filing was on 09/03/2026: Current accounting period extended from 2025-09-30 to 2026-03-31.