PHOENIX EQUITY PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Cash
£16M
+213.6% vs 2023
Net assets
£12M
+129.3% vs 2023
Employees
13
0% vs 2023
Profit before tax
£9M
+1,350.6% vs 2023
Name history
Renamed 4 times since incorporation
- PHOENIX EQUITY PARTNERS LIMITED 2001-03-27 → present
- DLJ EUROPEAN PRIVATE EQUITY LIMITED 2000-05-04 → 2001-03-27
- DLJ PHOENIX PRIVATE EQUITY LIMITED 1997-04-14 → 2000-05-04
- PHOENIX FUND MANAGERS LIMITED 1990-11-01 → 1997-04-14
- PHOENIX SECURITIES INVESTMENTS LIMITED 1984-01-26 → 1990-11-01
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,063,023 | £19,221,758 | |
| Operating profit | £493,096 | £8,649,397 | |
| Profit before tax | £602,686 | £8,742,292 | |
| Net profit | £451,003 | £6,546,276 | |
| Cash | £4,944,964 | £15,506,976 | |
| Total assets less current liabilities | £5,063,692 | £11,617,414 | |
| Net assets | £5,061,940 | £11,608,216 | |
| Equity | £5,061,940 | £11,608,216 | |
| Average employees | 13 | 13 | |
| Wages | £1,847,771 | £2,160,134 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.0% | 45.0% | |
| Net margin | 6.4% | 34.1% | |
| Return on capital employed | 9.7% | 74.5% | |
| Current ratio | 6.06x | 3.66x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the Audited Financial Statements. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and Audited Financial Statements.”
Significant events
- “Turnover increased by 172% in 2024 (2023: 18%) due to a significant increase in advisory fees received from fund managers as a result of the final close of two new fund partnerships during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOMOVA, Ana Tomova | Secretary | 2024-02-27 | — | — |
| BURNS, David | Director | 2002-10-01 | Jun 1970 | British |
| CORNER, Louise Hardman | Director | 2025-07-18 | Sep 1980 | British |
| DAW, Richard William | Director | 2004-10-01 | Mar 1968 | British |
| DUNN, Tim Michael | Director | 2017-03-16 | Oct 1973 | British |
| KECK, Kevin Jennings | Director | 2017-03-16 | Sep 1974 | British,American |
| NEALE, Christopher James | Director | 2018-06-11 | Jun 1976 | British |
| ROBINSON, Barry John | Director | 2020-02-04 | Sep 1979 | British |
| SKINNER, William Joseph | Director | 2018-06-11 | Sep 1984 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARRINGTON, Stephen Jeffrey | Secretary | 2001-10-15 | 2024-02-27 |
| HARRIMAN, John Patrick William | Secretary | 1997-10-10 | 2001-03-26 |
| MACKEVOY, James Anthony | Secretary | — | 1997-10-10 |
| MUIRHEAD, Alastair William | Secretary | 2001-03-26 | 2001-10-15 |
| BOOTH, James Michael | Director | 2010-02-05 | 2010-07-31 |
| DEAKIN, Andrew David | Director | 2005-10-01 | 2011-12-01 |
| DUNN, Tim Michael | Director | 2010-12-01 | 2011-12-01 |
| GORMLEY, Peter Vincent | Director | 1997-03-26 | 2000-05-16 |
| GREGSON, David John | Director | — | 2012-07-02 |
| HALE, Charles Martin | Director | 1997-03-26 | 2001-03-26 |
| HANNA, Christopher Stewart | Director | 2008-03-01 | 2011-01-18 |
| HARRIMAN, John Patrick William | Director | 1997-03-26 | 2001-03-26 |
| HART, Mark | Director | 2000-05-16 | 2000-11-23 |
| KECK, Kevin | Director | 2004-10-01 | 2011-10-01 |
| KOBAYASHI, Kazushige | Director | — | 1994-12-04 |
| LENON, Philip Hugh | Director | — | 2025-01-07 |
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | 1999-08-04 | 2001-03-26 |
| MUIRHEAD, Alastair William | Director | 1998-01-06 | 2021-03-31 |
| NONOMIYA, Hiroshi | Director | — | 1994-04-15 |
| PETRILLI, Anthony Mario | Director | 1998-01-06 | 1999-07-08 |
| RASTRICK, John Simon | Director | 2008-04-01 | 2011-10-01 |
| REID SCOTT, David Alexander Carroll | Director | — | 2001-02-26 |
| SARGEANT, Mark Peter | Director | 2018-06-11 | 2024-10-09 |
| SEERS, Philip Arthur George | Director | — | 2000-08-17 |
| SEET, Joe Lip Poh | Director | 1997-03-26 | 2000-12-14 |
| SMITH, Martin, Sir | Director | — | 2000-12-21 |
| SQUIRES, James Jonathan | Director | 2021-10-25 | 2025-01-31 |
| THOMAS, James Robert | Director | 1998-01-06 | 2021-11-10 |
| YURKWICH, Adrian Michael | Director | 2004-10-01 | 2005-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Equity Partners Group Limited | Legal person | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-23 | SH01 | capital | Capital allotment shares | |
| 2022-03-23 | CH01 | officers | Change person director company with change date | |
| 2021-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+172.1%
£7,063,023 £19,221,758
-
Cash
+213.6%
£4,944,964 £15,506,976
-
Net assets
+129.3%
£5,061,940 £11,608,216
-
Employees
0%
13 13
-
Operating profit
+1,654.1%
£493,096 £8,649,397
-
Profit before tax
+1,350.6%
£602,686 £8,742,292
-
Wages
+16.9%
£1,847,771 £2,160,134
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers