PHOEBUS HOLDINGS LIMITED

Active Solihull

Information technology consultancy activities

0 employees website.com
Financial services Information technology consultancy activities
P

PHOEBUS HOLDINGS LIMITED

Information technology consultancy activities

Founded 28 Dec 2007 Active Solihull, England 0 employees website.com
Financial services Information technology consultancy activities
Accounts Submitted 9 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Lansdowne Gate 65 New Road Solihull West Midlands B91 3DL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOEBUS HOLDINGS LIMITED (06460915), an active financial services company based in Solihull, England. Incorporated 28 Dec 2007. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.81M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,570,000 Shares £333k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 20191,220,000£329k£0.27
14 Sept 2018350,000£4k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Apollo Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Apollo Bidco Limited

United Kingdom

Active
Notified 17 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert James Lintonbon

Ceased 17 Jun 2019

Ceased

Peter Rutherford Pontefract

Ceased 17 Jun 2019

Ceased

Group Structure

Group Structure

NORTHEDGE CAPITAL LLP united kingdom
APOLLO TOPCO LIMITED united kingdom
APOLLO BIDCO LIMITED united kingdom
PHOEBUS HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
3 Jun 2025OfficersAppointment of Mr David Mark Jones as director on 2 Jun 2025
3 Jun 2025OfficersTermination of David Paul Hunt as director on 2 Jun 2025
2 Jun 2025OfficersAppointment of Mr David Mark Jones as director on 2 Jun 2025
2 Jun 2025OfficersChange to director Mr David Mark Jones on 2 Jun 2025
16 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

3 Jun 2025 Officers

Appointment of Mr David Mark Jones as director on 2 Jun 2025

3 Jun 2025 Officers

Termination of David Paul Hunt as director on 2 Jun 2025

2 Jun 2025 Officers

Appointment of Mr David Mark Jones as director on 2 Jun 2025

2 Jun 2025 Officers

Change to director Mr David Mark Jones on 2 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

3 months ago on 16 Jan 2026

Appointment of Mr David Mark Jones as director on 2 Jun 2025

10 months ago on 3 Jun 2025

Termination of David Paul Hunt as director on 2 Jun 2025

10 months ago on 3 Jun 2025

Appointment of Mr David Mark Jones as director on 2 Jun 2025

11 months ago on 2 Jun 2025

Change to director Mr David Mark Jones on 2 Jun 2025

11 months ago on 2 Jun 2025