- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
PHL GROUP HOLDINGS LIMITED
PHL GROUP HOLDINGS LIMITED — active UK company, incorporated 2022 (gb-coh:14080936). UBO chain traced 3 hops, 3 owners, 3 holdings, 5 officers. Cited to 1…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-03
- Legal form
- ltd
- Activity
- 64205
- Registered office
- C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
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.
- PHL GROUP HOLDINGS LIMITED
- PHL GROUP HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14080936
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-03
- Registered office
- C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
- SIC
- 64205
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FISHER, Mark John
- director · British · appointed 2024-03-01 · Companies House
- LAMB, Grahame Michael
- secretary · appointed 2022-07-29 · Companies House
- director · British · appointed 2022-05-03 · Companies House
- individual PSC · 25–50% shares · England · since 2022-05-03 · CH · PSC register
- PACKMAN, Richard John
- director · British · appointed 2022-05-03 · Companies House
- individual PSC · 25–50% shares · England · since 2022-05-03 · CH · PSC register
- FUZZY INSURANCE LIMITEDAlso holds roles at 2 other companies
- Fuzzy Holdings Limitedbeneficial owner
- Mrs Sharon Elizabeth Leechbeneficial owner
- HICKS, Mark Ernest Anthony
- director · British · appointed 2022-05-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-04-06 · CH · PSC register
- OXYCARBON LIMITEDAlso holds roles at 3 other companies
- Mr Neil George Chadwickbeneficial owner
- Mr Matthew Grant Perrymanbeneficial owner
- Mr Vernon Reedbeneficial owner
- PHL INSURANCE BROKERS LIMITEDAlso holds roles at 4 other companies
- Williams Insurance Group Ltdbeneficial owner
- PHL ADMINISTRATION SERVICES LTDbeneficial owner
- LIBERTY BLUME LIMITEDbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHL GROUP HOLDINGS LIMITED?
- What is PHL GROUP HOLDINGS LIMITED's risk level?
- Where does PHL GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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