Phoenix Specialty Limited

Reference number: 1001310

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Phoenix Specialty Limited (FRN 1001310) is an AR of Acies Management Holdings Limited (FRN 830581). When you use Phoenix Specialty's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Phoenix Specialty, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    07807 026710

  • Address

    Lloyds Register, 71 Fenchurch Street, London, City Of London, EC3M 4BS, United Kingdom

In the full report: 2 background checks

  • What kind of line 07807 026710 is
  • Who else gives the postcode EC3M 4BS
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Phoenix Europe Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Acies Management Holdings Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
7 August 2023 (3 years old)
Registered office
71 Fenchurch Street, London, EC3M 4BS, England
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
Mark Frederick Heath Director Nov 1964 7 Aug 2023 9 other companies
Timothy Alan James Director Oct 1969 2 Jul 2024 None
Andrew John Charlton Director Dec 1977 9 Jul 2025 None
Frederick Jakobus Rabie Director Aug 1972 9 Jul 2025 10 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
18
closed down
3
are FCA-registered
4

In the full report: all 18 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 on the FCA register
  • The 1 company these 4 directors run together
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Filed accounts and finances

17 months to 31 December 2024Full accountsAudited

Total equity

−£643k

No earlier figure to compare

Employees (average)

0

No earlier figure to compare

Owed within a year

£643k

No earlier figure to compare

Total equity is negative: on its last balance sheet the company owed £643k more than it owned.

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 15055597. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Phoenix Specialty’s history from the FCA register and Companies House, newest first.

2025

29 January 2025

  • Acies Holdings 1 Limited took control (75–100% of shares)
  • Acies Management Holdings Limited gave up control

Companies House

2023

9 November 2023

  • Became an appointed representative

FCA register

7 August 2023

  • Incorporated at Companies House
  • Acies Management Holdings Limited took control (75–100% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Phoenix Specialty

Other FCA-listed firms that share a director, phone number or address with Phoenix Specialty. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share a director
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (3), the same postcode (3)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
Instant PDF download

Firms like Phoenix Specialty

Other firms of the same type (insurance broker), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Phoenix Specialty

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 18 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 10 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Phoenix Specialty Limited FCA authorised?
Phoenix Specialty Limited (FRN 1001310) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Phoenix Specialty?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Phoenix Specialty Limited (FRN 1001310) is an AR of Acies Management Holdings Limited (FRN 830581). When you use Phoenix Specialty's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Phoenix Specialty, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Phoenix Specialty’s phone number?
The FCA register lists the phone number 07807 026710 for Phoenix Specialty. If you were given different contact details, use these to check with the firm before going any further.
Is Phoenix Specialty a scam or clone?
Phoenix Specialty is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Phoenix Specialty?
Protection works through Acies Management Holdings Limited, the principal firm responsible for Phoenix Specialty's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Phoenix Specialty?
Phoenix Specialty is owned by Acies Holdings 1 Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 29 January 2025. Before that, it was controlled by Acies Management Holdings Limited.
Who runs Phoenix Specialty?
Companies House lists 4 directors of Phoenix Specialty: Mark Frederick Heath, Timothy Alan James, Andrew John Charlton and Frederick Jakobus Rabie.
How long has Phoenix Specialty been in business?
The company was formed on 7 August 2023.
What do Phoenix Specialty’s latest accounts show?
Its latest accounts, to 31 December 2024, show total equity of −£643k (no earlier figure to compare).
Does Phoenix Specialty use any other names?
It trades as Phoenix Europe.

Sources and links

The full report on Phoenix Specialty Limited

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