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Company number
09162365

PHOENIX ONE CONSULTANCY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHOENIX ONE CONSULTANCY LIMITED
Company number
09162365
Registered office
FIRST FLOOR CHURCHILL HOUSE THIRD AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7XZ, ENGLAND · 133 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 August 2014
Status
Active
Age
12 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Hawkins
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Ms Donna Rosemarrie Jarrett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Hawkins
born 10/1981 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016
Ms Donna Rosemarrie Jarrett
born 02/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Ms Donna Rosemarrie Jarrett
06/04/2016 Person with significant control added Mr Matthew Hawkins

Documents for PHOENIX ONE CONSULTANCY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Phoenix One Consultancy Limited — CV1 2TT
Tier 1 · renews 02/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PHOENIX ONE CONSULTANCY LIMITED?
According to the official registry, the company number of PHOENIX ONE CONSULTANCY LIMITED is 09162365.
Where is PHOENIX ONE CONSULTANCY LIMITED registered?
The registered office is FIRST FLOOR CHURCHILL HOUSE THIRD AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7XZ, ENGLAND.
What is the SIC code of PHOENIX ONE CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls PHOENIX ONE CONSULTANCY LIMITED?
Mr Matthew Hawkins is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of PHOENIX ONE CONSULTANCY LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About PHOENIX ONE CONSULTANCY LIMITED (09162365)

PHOENIX ONE CONSULTANCY LIMITED is a private limited company incorporated on 5 August 2014 and registered in the United Kingdom under company number 09162365. Its registered office is at FIRST FLOOR CHURCHILL HOUSE THIRD AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7XZ, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Matthew Hawkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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