PHAISTOS MANAGEMENT LTD

Active Guildford

Other information service activities n.e.c.

1 employees website.com
Other information service activities n.e.c.
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PHAISTOS MANAGEMENT LTD

Other information service activities n.e.c.

Founded 26 Sept 2015 Active Guildford, England 1 employees website.com
Other information service activities n.e.c.

Previous Company Names

T AND I MANAGEMENT LIMITED 26 Sept 2015 — 11 Jan 2016
Accounts Submitted 16 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Sept 2025 Next due 5 Oct 2026 5 months remaining
Net assets £2M £14K 2024 year on year
Total assets £2M £20K 2024 year on year
Total Liabilities £20K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Albury Heights White Lane Guildford Surrey GU4 8PR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHAISTOS MANAGEMENT LTD (09796404), an active company based in Guildford, England. Incorporated 26 Sept 2015. Other information service activities n.e.c.. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

£1.68M

Increased by £14.41k (+1%)

Total Liabilities

£19.95k

Increased by £5.86k (+42%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

1%

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

Officers

Officers

3 active
Status
Jack LeeDirectorBritishEngland252 May 2018Active
Kate LeeDirectorBritishEngland2312 Apr 2019Active
Sharon Emma FloodDirectorBritish,irishUnited Kingdom6026 Sept 2015Active

Shareholders

Shareholders (4)

Jonathan Michael Lee
39.9%
448
Sharon Emma Flood
39.9%
448

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sharon Flood

United Kingdom

Active
Notified 6 Apr 2016
Residence England
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jon Lee

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AccountsAnnual accounts made up to 2025-12-31
21 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-21 with updates
24 Aug 2025AccountsAnnual accounts made up to 2024-12-31
11 Jul 2025CapitalCapital Return Purchase Own Shares
23 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-21 with no updates
16 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

21 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with updates

24 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jul 2025 Capital

Capital Return Purchase Own Shares

23 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-21 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 months ago on 16 Mar 2026

Confirmation statement made on 2025-09-21 with updates

7 months ago on 21 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 24 Aug 2025

Capital Return Purchase Own Shares

9 months ago on 11 Jul 2025

Confirmation statement made on 2024-09-21 with no updates

1 years ago on 23 Sept 2024