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Company Information for

PHOENIX FINANCIAL LIMITED

113 ST. JOHNS ROAD, EDINBURGH, EH12 7SB,
Company Registration Number
SC554478
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phoenix Financial Ltd
PHOENIX FINANCIAL LIMITED was founded on 2017-01-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Financial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PHOENIX FINANCIAL LIMITED
 
Legal Registered Office
113 ST. JOHNS ROAD
EDINBURGH
EH12 7SB
 
Filing Information
Company Number SC554478
Company ID Number SC554478
Date formed 2017-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 
Return next due 09/02/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-03-06 11:58:18
Primary Source:Companies House
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Companies with same name PHOENIX FINANCIAL LIMITED
The following companies were found which have the same name as PHOENIX FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX FINANCIAL ADVISORS LIMITED PETERKIN HOUSE 76, BOTLEY ROAD SWANWICK SOUTHAMPTON HAMPSHIRE SO3 7BA Active - Proposal to Strike off Company formed on the 2013-05-20
PHOENIX FINANCIAL ASSOCIATES LIMITED THE TOPPITS, HEALEY ROAD OSSETT OSSETT WEST YORKSHIRE WF5 8LN Active - Proposal to Strike off Company formed on the 2004-11-15
PHOENIX FINANCIAL CONSULTANCY LIMITED 43 SWINEMOOR LANE BEVERLEY EAST YORKSHIRE HU17 0JU Active Company formed on the 2003-07-10
PHOENIX FINANCIAL CONSULTANTS LIMITED SUITE 2.8 MONUMENT HOUSE 215 MARSH ROAD PINNER HA5 5NE Active Company formed on the 2010-11-11
PHOENIX FINANCIAL GROUP LTD 7 DOBBS MILL CLOSE SELLY PARK BIRMINGHAM ENGLAND B29 7NQ Dissolved Company formed on the 2009-07-22
PHOENIX FINANCIAL MARKETING LTD ST CLEMENTS HOUSE 27-28 CLEMENTS LANE 27-28 CLEMENTS LANE LONDON EC4R 7AE Dissolved Company formed on the 2003-08-01
PHOENIX FINANCIAL PLANNING LIMITED 16 MARKET PLACE HOWDEN GOOLE NORTH YORKSHIRE DN14 7BL Active Company formed on the 1999-12-15
PHOENIX FINANCIAL PUBLIC RELATIONS LIMITED Citygate House R/O 197/199 Baddow Road BADDOW ROAD Chelmsford ESSEX CM2 7PZ Active Company formed on the 2005-04-12
PHOENIX FINANCIAL SERVICES (UK) LIMITED 8 HASSALL ROAD SANDBACH CW11 4HQ Active Company formed on the 2012-02-21
PHOENIX FINANCIAL SERVICES EUROPE LIMITED 5 STATION ROAD BRIZE NORTON CARTERTON OXFORDSHIRE OX18 3PR Dissolved Company formed on the 2011-03-21
PHOENIX FINANCIAL SERVICES LIMITED CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP Active Company formed on the 1999-12-14
PHOENIX FINANCIAL SOLUTIONS LIMITED BRUNEL HOUSE 995 GORSEINON ROAD PENLLERGAER PENLLERGAER SWANSEA SA4 9RU Dissolved Company formed on the 2012-02-03
PHOENIX FINANCIAL CONSULTANCY (UK) LIMITED 37 WESTFIELD CLOSE POLEGATE EAST SUSSEX BN26 6EJ Active Company formed on the 2013-09-26
PHOENIX FINANCIAL SOLUTIONS LTD. E3 E5 HERITAGE BUSINESS PARK HERITAGE WAY GOSPORT HAMPSHIRE PO12 4BG Dissolved Company formed on the 2014-10-10
PHOENIX FINANCIAL RESOURCES, LLC JOHN BENKOVICH 1775 WEHRLE DRIVE WILLIAMSVILLE NY 14221 Active Company formed on the 2003-12-18
PHOENIX FINANCIAL SERVICES CORPORATION 313 W 3RD ST DAVENPORT IA 52801 Active Company formed on the 2001-11-21
PHOENIX FINANCIAL DEVELOPMENTS, INC. 227 FREEWAY DR STE B PO BOX 336 MOUNT VERNON WA 98273 Dissolved Company formed on the 1980-01-04
PHOENIX FINANCIAL, LLC. 3927 E TRENT AVE SPOKANE WA 992024424 Active Company formed on the 1996-05-17
PHOENIX FINANCIAL INVESTMENTS, L.L.C. 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 1998-10-13
PHOENIX FINANCIAL SERVICE 2602 6TH AVE # 1 TACOMA WA 98406 Dissolved Company formed on the 2007-03-05

Company Officers of PHOENIX FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT COCHRANE
Director 2017-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT COCHRANE PHOENIX PROPERTY HOLDINGS LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-18DS01Application to strike the company off the register
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-30AA01Previous accounting period extended from 31/01/20 TO 31/07/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2018-10-09AA01Current accounting period shortened from 31/01/18 TO 31/01/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PHOENIX FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX FINANCIAL LIMITED
Trademarks
We have not found any records of PHOENIX FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PHOENIX FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.