{ "company_number": "08777978", "name": "Phoenix47 Ltd", "url": "/company/08777978", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-11-15", "dissolved_on": null, "sic_codes": [ "62020" ], "registered_address": { "id": 463120, "url": "/address/463120", "line1": "91 WIMPOLE STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1G 0EF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08777978", "previous_names": [ { "name": "Cloudspec Ltd", "ceased_on": "2017-06-28" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08777978/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Phoenix47 Ltd", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "38852.00", "debtors": "1535586.00", "cash_bank_in_hand": "27433.00", "current_assets": "1563019.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "518158.00", "total_assets_less_current_liabilities": "557010.00", "net_assets_liabilities": "554510.00", "called_up_share_capital": "94200.00", "profit_loss_account_reserve": "460310.00", "shareholder_funds": "94200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/08777978/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Phoenix47 Ltd", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "40808.00", "debtors": "1566625.00", "cash_bank_in_hand": "31239.00", "current_assets": "1597864.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "531825.00", "total_assets_less_current_liabilities": "572633.00", "net_assets_liabilities": "560133.00", "called_up_share_capital": "94200.00", "profit_loss_account_reserve": "465933.00", "shareholder_funds": "94200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/08777978/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Phoenix47 Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "23794.00", "debtors": "1753001.00", "cash_bank_in_hand": "51177.00", "current_assets": "1804178.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "536355.00", "total_assets_less_current_liabilities": "560149.00", "net_assets_liabilities": "537649.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "94200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/08777978/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Phoenix47 Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "31654.00", "debtors": "682342.00", "cash_bank_in_hand": "40793.00", "current_assets": "723135.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "305865.00", "total_assets_less_current_liabilities": "337519.00", "net_assets_liabilities": "303419.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "117200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/08777978/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Phoenix47 Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "11306.00", "debtors": "540911.00", "cash_bank_in_hand": "5806.00", "current_assets": "546717.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88734.00", "total_assets_less_current_liabilities": "100040.00", "net_assets_liabilities": "58440.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "117200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/08777978/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Phoenix47 Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2351.00", "debtors": "197868.00", "cash_bank_in_hand": "3159.00", "current_assets": "201027.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51483.00", "total_assets_less_current_liabilities": "53834.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "117200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/08777978/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Phoenix47 Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "244810.00", "cash_bank_in_hand": "10272.00", "current_assets": "255082.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52678.00", "total_assets_less_current_liabilities": "52678.00", "net_assets_liabilities": "52678.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "117200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/08777978/accounts/2017-11-30", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Phoenix47 Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3899.00", "debtors": "65712.00", "cash_bank_in_hand": null, "current_assets": "65712.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27941.00", "total_assets_less_current_liabilities": "-24042.00", "net_assets_liabilities": "-24783.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/08777978/accounts/2016-11-30", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Phoenix47 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5508.00", "debtors": "2880.00", "cash_bank_in_hand": "28365.00", "current_assets": "31245.00", "creditors_due_within_one_year": "35427.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4182.00", "total_assets_less_current_liabilities": "1326.00", "net_assets_liabilities": "224.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "24.00", "shareholder_funds": "224.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/08777978/accounts/2015-11-30", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Cloudspec Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5648.00", "debtors": null, "cash_bank_in_hand": "53891.00", "current_assets": "53891.00", "creditors_due_within_one_year": "57763.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3872.00", "total_assets_less_current_liabilities": "1776.00", "net_assets_liabilities": "646.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "446.00", "shareholder_funds": "646.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/08777978/accounts/2014-11-30", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Cloudspec Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1580.00", "debtors": "34371.00", "cash_bank_in_hand": "408.00", "current_assets": "34779.00", "creditors_due_within_one_year": "21375.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13404.00", "total_assets_less_current_liabilities": "14984.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "14784.00", "shareholder_funds": "14984.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08777978/filing-history" }, "confirmation_statement": { "next_due": "2026-11-11", "last_made_up": "2025-10-28" }, "officers": [], "psc": [ { "name": "Miss Denise Frances Isaac", "kind": "individual-person-with-significant-control", "person_url": "/person/1283436", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Eric Maddocks", "kind": "individual-person-with-significant-control", "person_url": "/person/344517", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Techneds Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10471847", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-11-10", "ceased_on": "2019-01-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Techneds Investments Llp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/OC423301", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-01-31", "ceased_on": "2021-03-20", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Edward Crane", "kind": "individual-person-with-significant-control", "person_url": "/person/1382604", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-03-20", "ceased_on": "2022-08-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Eric Maddocks", "kind": "individual-person-with-significant-control", "person_url": "/person/344517", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-03-20", "ceased_on": "2022-08-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Phoenix47 Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14208957", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-08-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }