PHOENIX FINANCIAL SERVICES LIMITED

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Parent entities and officers

Active 2

1
Reed, Jennie Elizabeth
Individual (1 offspring)
Officer
2003-01-01 ~ now
OF - Secretary → CIF 0
2
Reed, Robert John
Born in November 1950
Individual (4 offsprings)
Officer
1999-12-14 ~ now
OF - Director → CIF 0
Mr Robert John Reed
Born in November 1950
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Tripconey, Elizabeth Helen
Financial Adviser born in March 1967
Individual (3 offsprings)
Officer
1999-12-14 ~ 2003-01-01
OF - Director → CIF 0
2
Wells, Simon William
Financial Adviser born in April 1964
Individual (1 offspring)
Officer
1999-12-14 ~ 2003-01-01
OF - Director → CIF 0
3
Spencer, Stephen Paul Daniel
Financial Advisor born in April 1959
Individual
Officer
2000-01-12 ~ 2002-09-13
OF - Director → CIF 0
4
Reed, Robert John
Individual (4 offsprings)
Officer
1999-12-14 ~ 2003-01-01
OF - Secretary → CIF 0
5
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-12-14 ~ 1999-12-14
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Cash at bank and in hand

7,768 GBP2024-12-31

7,078 GBP2023-12-31

Net Assets/Liabilities

6,076 GBP2024-12-31

5,517 GBP2023-12-31

Equity

Called up share capital

1,004 GBP2024-12-31

1,004 GBP2023-12-31

Retained earnings (accumulated losses)

5,072 GBP2024-12-31

4,513 GBP2023-12-31

Equity

6,076 GBP2024-12-31

5,517 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Amounts owed to directors

Current

933 GBP2024-12-31

933 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

1,000 GBP2024-01-01 ~ 2024-12-31

1,000 GBP2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1 shares2024-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Nominal value of allotted share capital

Class 2 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

1 GBP2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

1 shares2024-12-31

Par Value of Share

Class 3 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

1 shares2024-12-31

Par Value of Share

Class 4 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

PHOENIX FINANCIAL SERVICES LIMITED
Info
Registered number 03893660
Chy Nyverow, Newham Road, Truro, Cornwall TR1 2DP
PRIVATE LIMITED COMPANY incorporated on 1999-12-14 (26 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.