Who owns PHOENIX FINANCIAL SERVICES (UK) LIMITED?

In the current sources, PHOENIX FINANCIAL SERVICES (UK) LIMITED is connected to Mr Andrew Keith Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHOENIX FINANCIAL SERVICES (UK) LIMITED's risk level?

WhiteIntel flags PHOENIX FINANCIAL SERVICES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHOENIX FINANCIAL SERVICES (UK) LIMITED appear across sources?

PHOENIX FINANCIAL SERVICES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PHOENIX FINANCIAL SERVICES (UK) LIMITED

Name: PHOENIX FINANCIAL SERVICES (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHOENIX FINANCIAL SERVICES (UK) LIMITED, Company, GB

PHOENIX FINANCIAL SERVICES (UK) LIMITED — active UK company, incorporated 2012 (gb-coh:07957779). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 07957779Inc. 21 Feb 2012Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2012-02-21
Legal form: Private Limited Company
Activity: 66220 - Activities of insurance agents and brokers
Registered office: 8 HASSALL ROAD, SANDBACH, CW11 4HQ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PHOENIX FINANCIAL SERVICES (UK) LIMITED
- Mr Andrew Keith Hughes· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHOENIX FINANCIAL SERVICES (UK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PHOENIX FINANCIAL SERVICES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

04 Mar 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
21 Feb 2012Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 07957779
Status: Active
Type: Private Limited Company
Incorporated: 2012-02-21
Registered office: 8 HASSALL ROAD, SANDBACH, CW11 4HQ
SIC: 66220 - Activities of insurance agents and brokers

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-03-04

/06

Common questions

Who owns PHOENIX FINANCIAL SERVICES (UK) LIMITED?: In the current sources, PHOENIX FINANCIAL SERVICES (UK) LIMITED is connected to Mr Andrew Keith Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHOENIX FINANCIAL SERVICES (UK) LIMITED's risk level?: WhiteIntel flags PHOENIX FINANCIAL SERVICES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHOENIX FINANCIAL SERVICES (UK) LIMITED appear across sources?: PHOENIX FINANCIAL SERVICES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHOENIX FINANCIAL SERVICES (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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