Ltd Facts The UK company register, as filed

Register entry · No. 08777978

PHOENIX47 LTD

Active Private Limited Company Incorporated 15 Nov 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 9 Nov 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £554,510.

    Accounts to 31 Mar 2025 · See it
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    Trading history

    Incorporated 15 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    91 Wimpole Street, London, United Kingdom, W1G 0EF

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PHOENIX47 LTD current
    2. CLOUDSPEC LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £27,433 £554,510 43
31 Mar 2024 not published not published £31,239 £560,133 41
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £40,793 £303,419 34
31 Mar 2021 * not published not published £5,806 £54,258 21

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Eric Maddocks Director 15 Nov 2013 — January 1972 British · England
Edward Neil Joseph Crane Director 14 Dec 2018 — April 1973 British · England

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Phoenix47 Group Holdings Limited company · 14208957 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Aug 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHOENIX47 LTD still trading?

The register shows PHOENIX47 LTD as active.

What does PHOENIX47 LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was PHOENIX47 LTD set up?

It was incorporated on 15 November 2013.

When are PHOENIX47 LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PHOENIX47 LTD's next confirmation statement due?

By 9 November 2027.

Who runs PHOENIX47 LTD?

PHOENIX47 LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 09310622 ASME CONSULTANCY LTD Active Private Limited Company Inc. 14 Nov 2014 62020 · Information technology consultancy activities
  2. 09312669 BEENY CONSULTING LTD Active Private Limited Company Inc. 14 Nov 2014 62020 · Information Technology Consultancy Activities
  3. 09312696 BRIGHTURE LTD Active Private Limited Company Inc. 14 Nov 2014 62020 · Information technology consultancy activities
  4. 09312496 CAD TECHNOLOGIES LIMITED Active Private Limited Company Inc. 14 Nov 2014 32990 · Other manufacturing n.e.c.
  5. 09312488 COREADVIZ LIMITED Active Private Limited Company Inc. 14 Nov 2014 62020 · Information technology consultancy activities

The file

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