PHOEBUS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 9 May 2025

Confirmation Statement Submitted

Net assets £2.81M £0.00 2024 year on year

Total assets £2.81M £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Lansdowne Gate 65 New Road Solihull West Midlands 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

£2.81M

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

Share Capital

Share allotments and capital structure

2 Allotments 1,570,000 Shares £333k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Jun 2019	B ORDINARY	1,220,000	£329k	£0.27
14 Sept 2018	B ORDINARY	350,000	£4k	£0.01

Officers

4 active 8 resigned

Show resigned officers

						Status
Adam Oldfield	Director	British	England	46	2 Jun 2025	Active
David Mark Jones	Director	British	England	52	2 Jun 2025	Active
David Mark Jones	Secretary	Unknown	Unknown	—	2 Jun 2025	Active
Patrick Alan Clarke	Director	Irish	Scotland	61	2 Jun 2025	Active

Shareholders

Shareholders (23)


Warren Higgins	0.0%	B Ordinary	16 Jan 2020
Sameer Khan	0.0%	B Ordinary	16 Jan 2020
Robert James Lintonbon	0.0%	Ordinary Shares	16 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Apollo Bidco Limited

United Kingdom

Active

Notified 17 Jun 2019

Nature of Control

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

Robert James Lintonbon

Ceased 17 Jun 2019

Ceased

Peter Rutherford Pontefract

Ceased 17 Jun 2019

Ceased

See All Controllers

Group Structure

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 HOLDINGS LIMITED Current Company

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

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Officers	Appointment of Mr David Mark Jones as director on 2025-06-02	View(2 pages)
3 Jun 2025	Officers	Termination of David Paul Hunt as director on 2025-06-02	View(1 page)
2 Jun 2025	Officers	Termination of David Paul Hunt as director on 2025-06-02	View(1 page)
2 Jun 2025	Officers	Appointment of Mr David Mark Jones as director on 2025-06-02	View(2 pages)
2 Jun 2025	Officers	Appointment of Mr Patrick Alan Clarke as director on 2025-06-02	View(2 pages)