# Phoenix47 Ltd

## Details

- **Company number:** [08777978](https://find-and-update.company-information.service.gov.uk/company/08777978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2013
- **Registered office:** 91 WIMPOLE STREET, LONDON, W1G 0EF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Cloudspec Ltd (until 28 Jun 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Phoenix47 Ltd → [Phoenix47 Group Holdings Ltd](/company/14208957)





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