# PHL Group Finance Limited

## Details

- **Company number:** [13925058](https://find-and-update.company-information.service.gov.uk/company/13925058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2022
- **Registered office:** ONYX, 12 LITTLE PARK FARM RD SEGENSWORTH ROUNDABOUT, WEST, FAREHAM, PO15 5TD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAYLOR-LEYLAND, John Michael | director | 12 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phl Group Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Feb 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | -£4,058,733 | 0 |
| 30 Sep 2023 | -£1,558,213 | 2 |
| 30 Sep 2022 | -£128,729 | 0 |



## Owned by

PHL Group Finance Limited → [PHL Group Midco Limited](/company/13920184) → [PHL Group Holdco Limited](/company/13917258) → [MNL Nominees Limited](/company/09512864) → [Apex Unitas Limited](/company/08255713) → [Apex Ventures Fund Services Limited](/company/07222372)



## Controls

- [About Health Limited](/company/06607168) (06607168)
- [Energy Fitness Professionals Limited](/company/04210498) (04210498)
- [Malling Health Limited](/company/06821137) (06821137)
- [PHL Group G1 Limited](/company/16491633) (16491633)
- [PHL Group V1 Limited](/company/16490729) (16490729)
- [PHL Horizon Ltd](/company/13923047) (13923047)
- [Premier Physical Healthcare Ltd](/company/03376266) (03376266)
- [Totally Healthcare Limited](/company/11847196) (11847196)



## Directors' other companies

- [NAYLOR-LEYLAND, John Michael](/person/5563319) - director at [PHL Group Midco Limited](/company/13920184)
- [NAYLOR-LEYLAND, John Michael](/person/5563319) - director at [Labyrinth Bidco Limited](/company/17307387)
- [NAYLOR-LEYLAND, John Michael](/person/5563319) - director at [PHL Group Holdco Limited](/company/13917258)
- [NAYLOR-LEYLAND, John Michael](/person/5563319) - director at [Labyrinth Laboratories Holding Limited](/company/16635009)
- [NAYLOR-LEYLAND, John Michael](/person/5563319) - director at [Labyrinth Topco Limited](/company/17329552)
- [NAYLOR-LEYLAND, John Michael](/person/5563319) - director at [Labyrinth Midco Limited](/company/17307465)



## Companies at the same address

- [Partnering Health Holdings Limited](/company/13208108) (13208108)
- [Partnering Health Limited](/company/06563486) (06563486)
- [PHL Group Holdco Limited](/company/13917258) (13917258)
- [PHL Group Midco Limited](/company/13920184) (13920184)
- [PHL Horizon Ltd](/company/13923047) (13923047)
- [PHL Integrated Care Limited](/company/09416078) (09416078)
- [PHL Primary Care Limited](/company/10068549) (10068549)
- [PHL Professionals Ltd](/company/12186050) (12186050)
- [PHL Youla Limited](/company/12274169) (12274169)