Phoenix Cloud Limited
- Company number
- 05252074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2004
- Nature of business
- Activities of head offices
- Corporate group
- Stonewood Financial Planning Holdings Limited (5 companies)
Registered office
Previous names
- Phoenix Group Holdings Limited (until 18 Dec 2017)
- Pheonix Holdings Limited (until 21 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Sarah Joanna | Director | 28 Sep 2023 | |
| MATTHEWS, Nicholas John | Director | 22 Mar 2023 | |
| PATTERSON, Sean | Director | 21 Mar 2022 | 28 May 2024 |
| BROMWICH, Nigel Patrick | Director | 6 Oct 2004 | 22 Mar 2022 |
| JOHAL, Mukhvinder Singh | Director | 31 May 2020 | 3 Mar 2022 |
| SMITH, Mark Antony | Director | 31 May 2020 | 3 Mar 2022 |
| BROMWICH, Louise Mary | Secretary | 1 Dec 2006 | 31 May 2020 |
| BROMWICH, Guy Rawdon | Secretary | 6 Oct 2004 | 1 Dec 2006 |
| AR NOMINEES LIMITED | Corporate-Nominee-Director | 6 Oct 2004 | 6 Oct 2004 |
| AR CORPORATE SERVICES LIMITED | Corporate-Nominee-Secretary | 6 Oct 2004 | 6 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonewood Financial Planning Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2020 | |
| M Nigel Bromwich | Significant Influence Or Control | 1 Jul 2016 | 31 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £77,407 | - | 3 |
| 30 Apr 2020 | £77,001 | - | 1 |
| 30 Apr 2019 | £36,776 | - | - |
| 30 Apr 2018 | £72,773 | - | - |
| 30 Apr 2017 | -£3,085 | - | - |
| 30 Apr 2016 | £4,641 | £63,015 | - |
| 30 Apr 2015 | £146,948 | £11,084 | - |
| 30 Apr 2014 | £152,851 | £16,182 | - |
| 30 Apr 2013 | £158,263 | £20,480 | - |
| 30 Apr 2012 | £201,347 | £45,956 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Phoenix Cloud Limited → Stonewood Financial Planning Holdings Limited
Controls
- Stonewood Financial Planning Limited (02656267)
Directors’ other companies
- LORD, Sarah Joanna - Director at Tawny Eagle Capital Limited
- LORD, Sarah Joanna - Director at Group Rapport Limited
- LORD, Sarah Joanna - Director at Group Rapport Holdings Limited
- LORD, Sarah Joanna - Director at Stonewood Financial Planning Limited
- MATTHEWS, Nicholas John - Director at Group Rapport Holdings Limited
- MATTHEWS, Nicholas John - Director at Stonewood Financial Planning Limited
Companies at the same address
- Group Rapport Holdings Limited (08333735)
- Group Rapport Limited (06574915)
- Hutchinson Engineering Limited (01266778)
- Kylie-Erp Ltd (03601528)
- Mascot International Limited (03961213)
- Modernuser Limited (02248248)
- Sheringham Studios Ltd (07492899)
- Stonewood Financial Planning Holdings Limited (11739649)
- Stonewood Financial Planning Limited (02656267)
- Stonewood Wealth Management LLP (OC389370)