Phoebus Financial Software Limited
- Company number
- 03964157
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2000
- Dissolved
- 29 Sep 2026
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Apr 2000 | 4 Apr 2000 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Apr 2000 | 4 Apr 2000 |
| PONTEFRACT, Peter Rutherford | Director | 4 Apr 2000 | 16 Jan 2019 |
| LINTONBON, Robert James | Secretary | 4 Apr 2000 | 17 Jun 2019 |
| LINTONBON, Robert James | Director | 4 Apr 2000 | 17 Jun 2019 |
| HUNT, Paul | Director | 1 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoebus Software Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £0 |
| 31 Dec 2023 Dormant | £1 | £0 |
| 31 Dec 2022 Dormant | £1 | £0 |
| 31 Dec 2021 Dormant | £1 | £0 |
| 31 Dec 2020 Dormant | £1 | £0 |
| 31 Dec 2019 Dormant | £1 | £0 |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 Dormant | £1 | £1 |
| 31 Dec 2010 Dormant | £1 | - |
| 31 Dec 2009 Dormant | £1 | - |
| 30 Apr 2009 Dormant | £1 | - |
| 30 Apr 2008 Dormant | £1 | - |
| 30 Apr 2007 Dormant | £1 | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
Connections
Owned by
Phoebus Financial Software Limited → Phoebus Software Limited → Phoebus Holdings Limited → Apollo Bidco Limited → Apollo Topco Limited → Northedge Capital Nominee Limited