PHOENIX GROUP CA SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
50
-39% vs 2023
Profit before tax
£9K
+325% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company has ceased trading, and accordingly the directors believe that it is appropriate to adopt an 'other than going concern basis' in preparing the financial statements.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £26,910,000 | £19,320,000 | |
| Operating profit | — | — | |
| Profit before tax | -£4,000 | £9,000 | |
| Net profit | £19,000 | £9,000 | |
| Cash | £1,311,000 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,126,000 | — | |
| Equity | £2,126,000 | — | |
| Average employees | 82 | 50 | |
| Wages | £9,945,000 | £4,352,000 | |
| Directors' remuneration | £1,811,000 | £138,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-28.2%
£26,910,000 £19,320,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-39%
82 50
-
Profit before tax
+325%
-£4,000 £9,000
-
Wages
-56.2%
£9,945,000 £4,352,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 0.1% | 0.0% | |
| Gearing (liabilities / total assets) | 81.0% | — | |
| Current ratio | 1.07x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-11-18
- PHOENIX GROUP CA SERVICES LIMITED 2024-11-18 → present
- SLFC SERVICES COMPANY (UK) LIMITED 2010-01-15 → 2024-11-18
- SLF SERVICES COMPANY LIMITED 2009-08-21 → 2010-01-15
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company has ceased trading, and accordingly the directors believe that it is appropriate to adopt an 'other than going concern basis' in preparing the financial statements.”
Significant events
- “On 1 October 2024, as part of an initiative to consolidate the servicing activities of the Phoenix Group, the company transferred to Phoenix Group Management Services Limited (PGMS), a fellow group undertaking, all of its servicing activities for £1 consideration.”
- “The company has ceased trading, and accordingly the directors believe that it is appropriate to adopt an 'other than going concern basis' in preparing the financial statements.”
- “Approval of the reduction in the issued share capital of the company ahead of the business transfer to PGMS.”
- “Authorised the execution of the Business Transfer and Accession agreements ahead of the business transfer to PGMS.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2024-04-01 | — | — |
| BREINGAN, Ian | Director | 2026-04-08 | Feb 1983 | British |
| GRAY, Yvonne Alison | Director | 2025-04-30 | Jan 1973 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDLIN, Joanne | Secretary | 2012-07-01 | 2024-04-01 |
| HOBBS, Margaret Fleur | Secretary | 2009-08-21 | 2012-07-01 |
| CAIRNS, Arlene | Director | 2024-10-01 | 2024-11-13 |
| DERRICK, Jacqueline Mary | Director | 2010-01-26 | 2010-03-31 |
| FULLER, Janet Christine | Director | 2009-10-01 | 2013-05-03 |
| GARNER, Katherine Angela | Director | 2013-05-03 | 2024-04-01 |
| HARVEY, Bettina Karin | Director | 2010-01-26 | 2012-03-16 |
| HOBBS, Margaret Fleur | Director | 2022-01-01 | 2024-04-01 |
| JONES, Katherine Louise | Director | 2024-04-01 | 2024-09-30 |
| KENT, Neville Dean | Director | 2009-08-21 | 2021-12-31 |
| MACLACHLAN, Frances Clare | Director | 2022-01-01 | 2025-04-30 |
| NIGHTINGALE, Richard | Director | 2010-07-20 | 2013-12-06 |
| NOAKES, Jacqueline Dorothy Mary | Director | 2024-04-11 | 2024-11-13 |
| NOAKES, Jacqueline Dorothy Mary | Director | 2024-04-01 | 2024-04-01 |
| REYNOLDS, Julian Charles | Director | 2024-11-13 | 2026-04-08 |
| SAUNDERS, Karen Maria | Director | 2010-01-26 | 2010-07-20 |
| TALLETT-WILLIAMS, Michael Robert Geoffrey | Director | 2009-08-21 | 2009-10-01 |
| THOMPSON, Sara Elizabeth | Director | 2024-04-01 | 2024-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sun Life Financial Inc. | Corporate entity | Significant influence | 2016-04-06 | Ceased 2023-04-03 |
| Pgh Ca Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-18 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | 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 | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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.