Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
PHL Group Holdings Limited
- Incorporated
- 3 May 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Grahame Michael LambRichard John Packman
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Cantelowes Limited1 Royal Exchange AvenueLondonEC3V 3LT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born September 1961 (65)
British
Born April 1965 (61)
Director · Appointed 3 May 2022
Also at PHL Insurance Brokers Limited · more companies
British
Born November 1965
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Individual · Notified 3 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1965
Holdings 1
Companies where PHL Group Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
6 April 2023
Ceased Mark Ernest Anthony Hicks — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £118
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £102 | ||
| Debtors | £0 | ||
| Cash | £118 | £102 | |
| Creditors (< 1 year) | £155,340 | £136,502 | £225,000 |
| Net Current Assets | (£155,222) | (£136,400) | |
| Shareholder Funds | (£125,222) | (£97,400) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 7 July 2026 |
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