PHOENIX ER5 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- 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