PHOENIX47 LTD
Information technology consultancy activities
PHOENIX47 LTD
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
91 Wimpole Street London W1G 0EF United Kingdom
Full company profile for PHOENIX47 LTD (08777978), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 15 Nov 2013. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2022)
Cash in Bank
£51.18k
Net Assets
£560.65k
Total Liabilities
£1.29M
Turnover
£6.29M
Employees
39
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward Neil Joseph Crane | Director | British | England | 14 Dec 2018 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Phoenix47 Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Denise Frances Isaac
Ceased 9 Nov 2017
Andrew Eric Maddocks
Ceased 4 Aug 2022
Edward Crane
Ceased 4 Aug 2022
Techneds Investments Llp
Ceased 20 Mar 2021
Techneds Limited
Ceased 31 Jan 2019
Andrew Eric Maddocks
Ceased 10 Nov 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 28 Oct 2025 | Officers | Appointment of Mr Edward Neil Joseph Crane as director | |
| 28 Oct 2025 | Confirmation Statement | Confirmation statement made on 28 Oct 2025 with no updates | |
| 3 Feb 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 13 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 |
Annual accounts made up to 31 Mar 2025
Appointment of Mr Edward Neil Joseph Crane as director
Confirmation statement made on 28 Oct 2025 with no updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
4 months ago on 23 Dec 2025
Appointment of Mr Edward Neil Joseph Crane as director
6 months ago on 28 Oct 2025
Confirmation statement made on 28 Oct 2025 with no updates
6 months ago on 28 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 3 Feb 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 13 Dec 2024