PHOENIX FINANCIAL CONSULTANCY LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-07-10
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 43 Swinemoor Lane, Beverley, East Yorkshire, HU17 0JU
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.
- PHOENIX FINANCIAL CONSULTANCY LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04828499
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-10
- Registered office
- 43 Swinemoor Lane, Beverley, East Yorkshire, HU17 0JU
- SIC
- 66220
- Accounts type
- total exemption full
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-07-09
People & control
4 parties · 2 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.
- ALLISON, Ann Louise
- secretary · British · appointed 2003-07-10 · Companies House
- individual PSC · 25–50% shares · since 2016-07-11 · CH · PSC register
- ALLISON, Steven James
- director · British · appointed 2003-07-10 · Companies House
- individual PSC · 25–50% shares · since 2016-07-10 · CH · PSC register
- SAME-DAY COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2003-07-10 · resigned · Companies House
- WILDMAN & BATTELL LIMITED
- corporate nominee director · appointed 2003-07-10 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.