OpenCompanies

Phoenix47 Ltd

Company number
08777978
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2013
Nature of business
Information technology consultancy activities

Registered office

91 Wimpole Street
London
W1G 0EF

Previous names

  • Cloudspec Ltd (until 28 Jun 2017)

Control

NameNature of controlNotifiedCeased
Miss Denise Frances Isaac Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Nov 2017
Mr Andrew Eric Maddocks Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Nov 2017
Techneds Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Nov 2017 31 Jan 2019
Techneds Investments Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2019 20 Mar 2021
Mr Edward Crane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Mar 2021 4 Aug 2022
Mr Andrew Eric Maddocks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Mar 2021 4 Aug 2022
Phoenix47 Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £554,510 £27,433 41
31 Mar 2024 £560,133 £31,239 39
31 Mar 2023 £537,649 £51,177 34
31 Mar 2022 £303,419 £40,793 21
31 Mar 2021 £58,440 £5,806 3
31 Mar 2020 - £3,159 4
31 Mar 2019 £52,678 £10,272 4
30 Nov 2017 -£24,783 - 4
30 Nov 2016 £224 £28,365 -
30 Nov 2015 £646 £53,891 -
30 Nov 2014 - £408 -

Connections

Owned by

Phoenix47 Ltd → Phoenix47 Group Holdings Ltd

Companies at the same address

Data