PHOEBUS SOFTWARE LIMITED

Active Solihull

Business and domestic software development

143 employees website.com
Financial services Business and domestic software development
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PHOEBUS SOFTWARE LIMITED

Business and domestic software development

Founded 10 Nov 1989 Active Solihull, England 143 employees website.com
Financial services Business and domestic software development

Previous Company Names

BERKELEY SOFTWARE LIMITED 11 Jan 1990 — 16 Jan 1991
RAPID 9262 LIMITED 10 Nov 1989 — 11 Jan 1990
Accounts Submitted 9 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 May 2025 Next due 14 May 2026 15 days remaining
Net assets £5M £463K 2024 year on year
Total assets £9M £495K 2024 year on year
Total Liabilities £5M £958K 2024 year on year
Charges 4
4 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 SOFTWARE LIMITED (02441885), an active financial services company based in Solihull, England. Incorporated 10 Nov 1989. Business and domestic software development. 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 (2014–2024)

Cash in Bank

£1.25M

Decreased by £941.64k (-43%)

Net Assets

£4.71M

Increased by £462.93k (+11%)

Total Liabilities

£4.62M

Decreased by £957.79k (-17%)

Turnover

£14.00M

Increased by £83.70k (+1%)

Employees

143

Increased by 5 (+4%)

Debt Ratio

50%

Decreased by 7 (-12%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Phoebus Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

4 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Lansdowne Gate, 65 New Road, Solihull (B91 3DL) SOLIHULL
Leasehold-7 Apr 2016
5th floor, East Wing, Radcliffe House, Blenheim Court, Warwick Road, Solihull SOLIHULL
Leasehold-6 Aug 2007
Lansdowne Gate, 65 New Road, Solihull (B91 3DL)
Leasehold
Added 7 Apr 2016
District SOLIHULL
5th floor, East Wing, Radcliffe House, Blenheim Court, Warwick Road, Solihull
Leasehold
Added 6 Aug 2007
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2025OfficersTermination of Paul Hunt as director on 2 Jun 2025
3 Jun 2025OfficersAppointment of Mr David Mark Jones as director on 2 Jun 2025
2 Jun 2025OfficersAppointment of Mr Adam Oldfield as director on 2 Jun 2025
2 Jun 2025OfficersTermination of David Paul Hunt as director on 2 Jun 2025
2 Jun 2025OfficersChange to director Mr David Mark Jones on 1 Jun 2025
3 Jun 2025 Officers

Termination of Paul Hunt as director on 2 Jun 2025

3 Jun 2025 Officers

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

2 Jun 2025 Officers

Appointment of Mr Adam Oldfield as director on 2 Jun 2025

2 Jun 2025 Officers

Termination of David Paul Hunt as director on 2 Jun 2025

2 Jun 2025 Officers

Change to director Mr David Mark Jones on 1 Jun 2025

Recent Activity

Latest Activity

Termination of 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

10 months ago on 3 Jun 2025

Appointment of Mr Adam Oldfield as director on 2 Jun 2025

11 months ago on 2 Jun 2025

Termination of David Paul Hunt as director on 2 Jun 2025

11 months ago on 2 Jun 2025

Change to director Mr David Mark Jones on 1 Jun 2025

11 months ago on 2 Jun 2025