Phronesis Technologies Limited
- Company number
- 10726796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2017
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKINSON, Fergal | Director | 27 Jul 2023 | |
| WILKINSON, John Bernard | Director | 13 Jul 2023 | |
| HORNSEY, Matthew John | Director | 19 Mar 2018 | 13 Jul 2023 |
| TRENHOLME, James Wolton | Director | 18 Apr 2017 | 13 Jul 2023 |
| NEAL, Stuart Paul | Director | 19 Mar 2018 | 6 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tmt Analysis Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2023 | |
| Mr Matthew John Hornsey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2017 | 13 Jul 2023 |
| Mr James Wolton Trenholme | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Apr 2017 | 13 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £409,290 | £193,260 | 4 |
| 30 Apr 2023 | £474,221 | £55,308 | 7 |
| 30 Apr 2022 | £616,018 | £63,111 | 6 |
| 30 Apr 2021 | £233,068 | £65,546 | 3 |
| 30 Apr 2020 | - | £233,589 | 2 |
| 30 Apr 2019 | £17,541 | £36,517 | 1 |
| 30 Apr 2018 | £43,702 | £116,299 | 1 |
Connections
Owned by
Phronesis Technologies Limited → TMT Analysis Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Directors’ other companies
- WILKINSON, John Bernard - Director at TMT Analysis Limited
- WILKINSON, John Bernard - Director at TMT Data Services Limited
Companies at the same address
- TMT Analysis Limited (10354347)
- TMT Data Services Limited (12152292)