PHOEBUS FINANCIAL SOFTWARE LIMITED - Profile & Financials

Accounts Submitted 19 May 2025

Confirmation Statement Submitted 7 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Landsdown Gate 65 New Road Solihull B91 3DL England

Credit Report

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Mutual Companies

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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

£1.00

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

Officers

1 active 5 resigned

Show resigned officers

						Status
Paul Hunt	Director	British	Gibraltar	57	1 Oct 2009	Active

Shareholders

Shareholders (1)


Phoebus Software Ltd	100.0%	1	Ordinary	2 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoebus Software Ltd

United Kingdom

Active

Notified 2 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PHOEBUS SOFTWARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOEBUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APOLLO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APOLLO TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL LLP united kingdom

PHOEBUS FINANCIAL SOFTWARE LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
15 Apr 2025	Officers	Change to director Mr Paul Hunt on 2025-04-06	View(2 pages)
7 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with updates	View(4 pages)
1 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
16 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-04 with updates	View(4 pages)