# Philotas Limited

## Details

- **Company number:** [08713707](https://find-and-update.company-information.service.gov.uk/company/08713707)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2013
- **Registered office:** MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, BL1 4QP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [U F C Fund Management PLC](/group/8522) (31 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Softology Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Jan 2018 |
| Ufc Fund Management Plc | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 31 Mar 2018 |
| Mr Allan Hamer | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2018 |
| Mr Dom Clarke | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2018 |
| Mr Michael David Goodwin | significant-influence-or-control | 6 Apr 2016 | 9 Aug 2018 |
| Mr Stephen Peter Briant | significant-influence-or-control | 6 Apr 2016 | 9 Aug 2018 |
| Marlborough Group Holdings Limited | ownership-of-shares-75-to-100-percent | 31 Mar 2018 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 1 |
| 30 Sep 2023 | 1 |
| 30 Sep 2022 | 1 |
| 30 Sep 2021 | 1 |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |



## Owned by

Philotas Limited → [Marlborough Group Holdings Limited](/company/10078930) → [U F C Fund Management PLC](/company/03377314)





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- [Marlborough Group Holdings Limited](/company/10078930) (10078930)
- [Marlborough Nominee Limited](/company/10826027) (10826027)
- [Marlborough Partnership Limited](/company/15691726) (15691726)
- [Marlborough Unit Trust Managers Limited](/company/04269024) (04269024)