Company
Blue Phoenix UK Mobile IBA Holdings LTD
Blue Phoenix UK Mobile IBA Holdings LTD is an active UK company (number 08067414), incorporated 2012, with 2 current directors, Simon James Marriott and Michael John Leeke. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Blue Phoenix UK Mobile IBA Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Johan Peter Nielsen 2023-2026 View profile
- Anders Hedegaard 2012-2026 View profile
- Martin Bjerregaard 2012-2023 View profile
- Lars Meldgaard 2012-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/05/2012
Group
No further corporate or individual controller is recorded above Blue Phoenix UK Mobile IBA Holdings LTD on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £693,908
- Total assets
- £694,908
- Cash
- £706,332
- Employees
- 0
- Turnover
- £6,231,660
- Profit/loss
- £345,340
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £6,231,660 | £693,908 |
| 2025-12-31 | £6,231,660 | £693,908 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon James Marriott Director · appointed 2026
- Michael John Leeke Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Simon James Marriott Director · appointed 2026
- Michael John Leeke Director · appointed 2026
Left in the last 12 months
- Anders Hedegaard Director · appointed 2012 · resigned 2026
- Johan Peter Nielsen Director · appointed 2023 · resigned 2026
- Lars Meldgaard Director · appointed 2012 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08067414
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data