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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Naylor-leyland, John
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Wittet, Pascal Adrian
    Investment Management born in June 1981
    Individual (36 offsprings)
    Officer
    2022-02-18 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Paul-florence, Grant
    Born in April 1976
    Individual (15 offsprings)
    Officer
    2025-01-30 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    Wright, Timothy Samuel, Dr
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (45 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Brand, Ross Stuart
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2022-08-17 ~ 2026-02-05
    OF - Director → CIF 0
  • 7
    PHL GROUP MIDCO LIMITED
    13920184
    Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHL GROUP FINANCE LIMITED

Period: 2022-02-18 ~ now
Company number: 13925058
Registered name
PHL GROUP FINANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Administrative Expenses
742,037 GBP2023-10-01 ~ 2024-09-30
358,655 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-742,037 GBP2023-10-01 ~ 2024-09-30
-358,655 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
18,180 GBP2023-10-01 ~ 2024-09-30
4,779 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
1,776,663 GBP2023-10-01 ~ 2024-09-30
1,075,608 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-2,500,520 GBP2023-10-01 ~ 2024-09-30
-1,429,484 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-2,500,520 GBP2023-10-01 ~ 2024-09-30
-1,429,484 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-2,500,520 GBP2023-10-01 ~ 2024-09-30
-1,429,484 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
17,744,222 GBP2024-09-30
17,738,222 GBP2023-09-30
Debtors
8,796,590 GBP2024-09-30
6,945,772 GBP2023-09-30
Creditors
Current
17,849,911 GBP2024-09-30
13,579,157 GBP2023-09-30
Net Current Assets/Liabilities
-9,053,321 GBP2024-09-30
-6,633,385 GBP2023-09-30
Total Assets Less Current Liabilities
8,690,901 GBP2024-09-30
11,104,837 GBP2023-09-30
Creditors
Non-current
12,749,634 GBP2024-09-30
12,663,050 GBP2023-09-30
Net Assets/Liabilities
-4,058,733 GBP2024-09-30
-1,558,213 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-4,058,734 GBP2024-09-30
-1,558,214 GBP2023-09-30
-128,730 GBP2022-09-30
Equity
-4,058,733 GBP2024-09-30
-1,558,213 GBP2023-09-30
-128,729 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,500,520 GBP2023-10-01 ~ 2024-09-30
-1,429,484 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
78,831 GBP2023-10-01 ~ 2024-09-30
67,131 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
8,619 GBP2023-10-01 ~ 2024-09-30
3,562 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
854 GBP2023-10-01 ~ 2024-09-30
281 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
88,304 GBP2023-10-01 ~ 2024-09-30
70,974 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-625,130 GBP2023-10-01 ~ 2024-09-30
-314,629 GBP2022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
17,744,222 GBP2024-09-30
17,738,222 GBP2023-09-30
Additions to investments
6,000 GBP2024-09-30
Investments in Group Undertakings
17,744,222 GBP2024-09-30
17,738,222 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,331,647 GBP2024-09-30
6,121,450 GBP2023-09-30
Other Debtors
Current
464,943 GBP2024-09-30
824,322 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
8,796,590 GBP2024-09-30
Current, Amounts falling due within one year
6,945,772 GBP2023-09-30
Trade Creditors/Trade Payables
Current
151,103 GBP2023-09-30
Amounts owed to group undertakings
Current
17,164,221 GBP2024-09-30
11,772,310 GBP2023-09-30
Other Creditors
Current
299,246 GBP2024-09-30
363,752 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
386,444 GBP2024-09-30
1,291,992 GBP2023-09-30
Other Remaining Borrowings
Non-current
12,749,634 GBP2024-09-30
12,663,050 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,500,520 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • PHL GROUP FINANCE LIMITED
    Info
    Registered number 13925058
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-18 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • PHL GROUP FINANCE LIMITED
    S
    Registered number 13925058
    12, Little Park Farm Road, Segensworth Farm, West, Fareham, England, PO15 5TD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PHL GROUP FINANCE LIMITED
    S
    Registered number 13925058
    12, Oynx, Little Park Farm Road, Fareham, England, PO15 5TD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PHL GROUP FINANCE LIMITED
    S
    Registered number 13925058
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ABOUT HEALTH LIMITED
    06607168 15053794
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2025-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENERGY FITNESS PROFESSIONALS LIMITED
    04210498
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2025-06-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    MALLING HEALTH LIMITED
    06821137
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2025-03-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PHL GROUP G1 LIMITED
    16491633
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PHL GROUP V1 LIMITED
    16490729
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PHL HORIZON LTD
    13923047
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-08-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PIONEER HEALTHCARE LIMITED
    - now 06370599
    PIONEER HEALTH CARE LIMITED - 2022-12-13
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PREMIER PHYSICAL HEALTHCARE LTD
    - now 03376266 08872354
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2025-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    TOTALLY HEALTHCARE LIMITED
    11847196
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-06-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.