OpenCompanies

Phrase UK Ltd

Company number
13309739
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2021
Nature of business
Business and domestic software development
Other business support service activities n.e.c.

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Memsource Ltd (until 11 Oct 2022)

Officers

NameRoleAppointedResigned
WOOLLEY, Ian Arthur Director 31 Oct 2026
PAVLÍK, David Director 31 Oct 2026
KONOP, Martin Director 1 Apr 2021 31 Oct 2026
ELL, Georg Mischa Director 1 Apr 2022 22 Oct 2026

Control

NameNature of controlNotifiedCeased
Phrase Group Holding Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2025
The Carlyle Group Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2021 2 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 -£8,194,100 £223,539 0
31 Jan 2025 -£7,905,639 £589,862 37
31 Jan 2024 -£4,888,067 £93,910 36
31 Dec 2022 - £258,397 16
31 Dec 2021 - £40,113 2

Connections

Directors’ other companies

Registered address

18,374 companies are registered at this address - likely a registration agent.

Data