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Phoenix Capital Management

11823780

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Office A11 2 Alexandra Gate, Cardiff, CF24 2SA
Incorporated 13/02/2019

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

66110
Administration of financial markets
70221
Financial management
82990
Other business support service activities

Officers

Mr Claudio Truglio

director · Since 13/02/2019

DIRECTOR

ITALIAN · SWITZERLAND · Age 44

Also on 1 other board

Claudio Truglio

director · Since 13/02/2019

Italian · Switzerland · Age 44

Persons with Significant Control

Mr Claudio Truglio

Significant control

Italian · Switzerland · Age 44

272, Reinacher Strasse, Basel, CF-4053

Notified 13/02/2019

Change History

status → active
2026-08-22

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Office A11 2 Alexandra Gate
2026-08-22

OFFICE A11

post town → Cardiff
2026-08-22

CARDIFF

officer appointed → TRUGLIO, Claudio
2026-08-22

CompanyRankvs 1108+ SIC 66110 peers
27

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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1108Phoenix Capital Management
26
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House