PHOENIX SOFTWARE LIMITED

Active York
448 employees website.com
Software Enterprise SaaS
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PHOENIX SOFTWARE LIMITED

Founded 15 Oct 1990 Active York, United Kingdom 448 employees website.com
Software Enterprise SaaS

Previous Company Names

RECALLNOTION LIMITED 15 Oct 1990 — 19 Nov 1990
Accounts Submitted 12 Aug 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 21 Oct 2025 Next due 29 Oct 2026 6 months remaining
Net assets £8M £1M 2024 year on year
Total assets £167M £28M 2024 year on year
Total Liabilities £158M £27M 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Blenheim House York Road Pocklington York Yorkshire YO42 1NS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOENIX SOFTWARE LIMITED (02548628), an active software company based in York, United Kingdom. Incorporated 15 Oct 1990. 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

£22.61M

Increased by £568.00k (+3%)

Net Assets

£8.11M

Increased by £1.17M (+17%)

Total Liabilities

£158.46M

Increased by £26.64M (+20%)

Turnover

£848.16M

Increased by £162.78M (+24%)

Employees

448

Increased by 45 (+11%)

Debt Ratio

95%

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

1 active 2 resigned
Status
Samantha Jayne MuddDirectorBritishEngland571 Jul 2009Active

Shareholders

Shareholders (1)

Bytes Technology Limited (no.03643194)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 24 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Ewan Forsyth

Ceased 6 Apr 2016

Ceased

Blenheim Group Limited

Ceased 24 Feb 2022

Ceased

Suzanne Elizabeth Marshall-forsyth

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PHOENIX SOFTWARE LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Blenheim House, Pocklington Industrial Estate, Pocklington, York, (YO42 1NS) EAST RIDING OF YORKSHIRE
Freehold-8 Dec 2003
Blenheim House, Pocklington Industrial Estate, Pocklington, York, (YO42 1NS)
Freehold
Added 8 Dec 2003
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updates
1 Oct 2025OfficersTermination of Darren Adrian Goldsborough as director on 2025-09-30
12 Aug 2025AccountsAnnual accounts made up to 2025-02-28
10 Jan 2025OfficersAppointment of Mr Peter John Goodrick as director on 2025-01-10
3 Jan 2025OfficersTermination of Simon Rippon as director on 2024-12-31
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

1 Oct 2025 Officers

Termination of Darren Adrian Goldsborough as director on 2025-09-30

12 Aug 2025 Accounts

Annual accounts made up to 2025-02-28

10 Jan 2025 Officers

Appointment of Mr Peter John Goodrick as director on 2025-01-10

3 Jan 2025 Officers

Termination of Simon Rippon as director on 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with no updates

5 months ago on 21 Oct 2025

Termination of Darren Adrian Goldsborough as director on 2025-09-30

6 months ago on 1 Oct 2025

Annual accounts made up to 2025-02-28

8 months ago on 12 Aug 2025

Appointment of Mr Peter John Goodrick as director on 2025-01-10

1 years ago on 10 Jan 2025

Termination of Simon Rippon as director on 2024-12-31

1 years ago on 3 Jan 2025