THE PHOENIX PARTNERSHIP (LEEDS) LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- THE PHOENIX PARTNERSHIP (LEEDS) LTD 2001-06-06 → present
- EXCELLENT EXPERT LIMITED 2000-09-25 → 2001-06-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- THE PHOENIX PARTNERSHIP (LEEDS) LTD · parent
- Phoenix Smart Software Technology (Hangzhou) Co Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one