UK Companies House feature
PHOENIX ER6 LIMITED
Profile
- Company number
- 12139423
- Status
- Active
- Incorporation
- 2019-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The principal activity of the Company was to hold the beneficial interest in a portfolio of ERM on behalf of its parent company PLL. Given that the Company no longer performs this activity, the Directors consider that the company has ceased trading and as a result the Financial Statements have been prepared on an 'other than going concern' basis'.”
Significant events
- “During the year, the Company transferred its entire ERM portfolio and other assets and liabilities to PLL. All outstanding Fixed Rate, Junior Loan Notes and associated accrued interest were redeemed in consideration. Following the transfer, the Company became inactive.”
- “On 4 December 2024, the Company transferred its entire ERM portfolio valued at £838m to PLL in return for the redemption of all outstanding Fixed Rate and Junior Loan Notes.”
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 | 2019-08-05 | — | — |
| 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 | 2019-08-05 | 2024-04-28 |
| FENLON, Andrew John, Dr | Director | 2024-04-01 | 2025-10-27 |
| MAYES, Peter Kane | Director | 2019-08-05 | 2024-03-31 |
| MEANEY, Brid Mary | Director | 2022-12-31 | 2024-04-09 |
| MOSS, Andrew | Director | 2019-08-05 | 2022-12-31 |
| SHERIFF, Rizwan | Director | 2019-08-05 | 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 | 2019-08-05 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 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 |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory