UK Companies House feature
THE PHOENIX PARTNERSHIP (LEEDS) LTD
Profile
- Company number
- 04077829
- Status
- Active
- Incorporation
- 2000-09-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Brown Butler
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Phoenix Smart Software Technology (Hangzhou) Co Ltd · 100% held · Hangzhou · Not trading
Significant events
- “During the year the Company made political donations of £5,000,000. The donations were made to The Conservative Party.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOMASSO, Maria | Director | 2025-09-05 | Sep 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIRK, Satvinder Singh | Secretary | 2001-02-21 | 2011-07-25 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-25 | 2001-02-21 |
| HESTER, Francis Xavier James | Director | 2001-02-21 | 2025-09-05 |
| VIRK, Satvinder Singh | Director | 2001-02-21 | 2011-07-25 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-09-25 | 2001-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Francis Xavier James Hester | Individual | Appoints directors | 2016-04-06 | Ceased 2025-09-05 |
| Tpp Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-08 | TM01 | officers | termination director company with name termination date |
| 2025-09-08 | AP01 | officers | appoint person director company with name date |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-17 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-19 | AA | accounts | accounts with accounts type full |
| 2021-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-02-03 | AA | accounts | accounts with accounts type full |
| 2020-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-24 | AA | accounts | accounts with accounts type full |
| 2019-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-30 | AA | accounts | accounts with accounts type full |
| 2018-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory