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Phl Group Holdings Limited

Active ·14080936 ·Private Limited Company ·Est. 3 May 2022
4
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
48 months since incorporation
Confirmed from Companies House data Incorporated 3 May 2022
Full analysis checks for Phl Group Holdings Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Phl Group Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14080936
StatusActive
TypePrivate Limited Company
Incorporated3 May 2022
IndustryActivities of financial services holding companies
SIC64205
AccountsTotal Exemption Full

📍 Registered Address

C/O Cantelowes Limited 4Th Floor
London
EC2V 7HY
United Kingdom

👤 Directors & Officers (4)

Mr Grahame Michael LambDIRECTOR
Mr Richard John PackmanDIRECTOR
LambDIRECTOR
Mr Mark John FisherDIRECTOR

🔑 Persons with Significant Control (3)

Mr Grahame Michael Lamb25-50% shares
Mr Mark Ernest Anthony Hicks25-50% shares
Mr Richard John Packman25-50% shares

🏗️ Corporate Group & Network

🔽 3 subsidiaries 🔗 2 connected companies
Subsidiaries controlled by Phl Group Holdings Limited
Fuzzy Insurance Limited75-100% shares Oxycarbon Limited25-50% shares Phl Insurance Brokers Limited75-100% shares
Other companies sharing the same PSC
Lambo Consultancy Limitedvia Mr Grahame Michael Lamb 11759792via Mr Mark Ernest Anthony Hicks
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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