UK Companies House feature
PHOENIX ER5 LIMITED
Profile
- Company number
- 11720413
- Status
- Active
- Incorporation
- 2018-12-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this review, the Directors believe the Company has adequate resources to continue in operational existence over the going concern period assessed. Accordingly, they adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the year, the company acquired the beneficial interest in a further £1,166m portfolio of ERM loans from PLL. The Company issued Fixed Rate and Junior Loan Notes to PLL as consideration for the transfer.”
- “On 15 April 2024, 16 July 2024, 16 October 2024 and 16 December 2024, ERM loans of £203m, £109m, £92m and £762m respectively (2023: £Nil) were transferred to the company from PLL.”
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
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-12-10 | — | — |
| ANGLIKER, Reto | Director | 2024-04-01 | May 1974 | Swiss |
| GRAINGER, Justin John | Director | 2024-04-01 | Jul 1979 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Craig Anthony | Director | 2018-12-10 | 2024-04-28 |
| FENLON, Andrew John, Dr | Director | 2024-04-01 | 2025-10-27 |
| MAYES, Peter Kane | Director | 2018-12-10 | 2024-03-31 |
| MEANEY, Brid Mary | Director | 2022-12-31 | 2024-04-09 |
| MOSS, Andrew | Director | 2018-12-10 | 2022-12-31 |
| SHERIFF, Rizwan | Director | 2018-12-10 | 2024-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Life Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-10 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-10 | CH04 | officers | change corporate secretary company with change date |
| 2025-10-28 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.