PHS GROUP HOLDINGS LIMITED
PHS GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05402951, and its current status with Companies House is inactive. The company was incorporated on 24 March 2005 and lists its registered address as CARDIFF, United Kingdom. 5 shareholders are on record for PHS GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for PHS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CCP VII LP NO. 2.1, holding 27.7% — the largest recorded stake — followed by CCP VII LP NO. 1.1 at 22.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 36 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CCP VII LP NO. 2.1 | 27.7% | Companies House | |
| CCP VII LP NO. 1.1 | 22.3% | Companies House | |
| CCP VII LP NO. 1.2 | 19.8% | Companies House | |
| CCP VII LP NO. 2.2 | 11.8% | Companies House | |
| CCP VII LP NO. 2.1 | 4.2% | Companies House |
Officers
5
Two of the 5 officer records shown for PHS GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Simon Woods (appointed 2012-12-07) serves as Director; David Finlayson (appointed 2014-03-17) serves as Company Secretary. The remaining 3 records shown (James Arnell, Stuart Simpson and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PHS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PHS GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PHS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PHS GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for PHS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CCP VII LP NO. 2.1, holding 27.7% — the largest recorded stake — followed by CCP VII LP NO. 1.1 at 22.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PHS GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHS GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PHS GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for PHS GROUP HOLDINGS LIMITED. The register reports 36 in total; only the top 5 by holding are shown here.
What is PHS GROUP HOLDINGS LIMITED's company registration number?
PHS GROUP HOLDINGS LIMITED's registration number is 05402951, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PHS GROUP HOLDINGS LIMITED still an active company?
PHS GROUP HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was PHS GROUP HOLDINGS LIMITED incorporated?
PHS GROUP HOLDINGS LIMITED was incorporated on 24 March 2005, according to Companies House.
What is PHS GROUP HOLDINGS LIMITED's registered address?
The registered address on file for PHS GROUP HOLDINGS LIMITED is CARDIFF, United Kingdom.
What legal structure is PHS GROUP HOLDINGS LIMITED registered as?
PHS GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHS GROUP HOLDINGS LIMITED?
Two of the 5 officer records shown for PHS GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Simon Woods (appointed 2012-12-07) serves as Director; David Finlayson (appointed 2014-03-17) serves as Company Secretary. The remaining 3 records shown (James Arnell, Stuart Simpson and 1 other) are former appointments that have since been resigned. Management authority at PHS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHS GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
PHS GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PHS GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHS GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PHS GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHS GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.