opendata.bot
Company number
07670109

PROPHESION LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROPHESION LTD
Company number
07670109
Registered office
JUBILEE HOUSE, EAST BEACH, LYTHAM ST.ANNES, LANCASHIRE, FY8 5FT, ENGLAND · 1,077 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 June 2011
Status
Active
Age
15 years
Previous names
ANDREW COX CONSULTING LTD (to 18 Sept 2018)
Nature of business (SIC)
62012 — Business and domestic software development · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Michael Cox
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/02/2017
Mrs Yee-Hung Cox
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/09/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Michael Cox
born 08/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/02/2017 Controls 2 companies
Mrs Yee-Hung Cox
born 03/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 05/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/09/2022 Person with significant control added Mrs Yee-Hung Cox
18/09/2018 Registered name changed ANDREW COX CONSULTING LTD PROPHESION LTD
01/02/2017 Person with significant control added Mr Andrew Michael Cox

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 259
▲ 41.2%
183
Net assets 8
▼ 11.0%
9
Employees (avg) 2 2

Documents for PROPHESION LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Prophesion Ltd — SE1 4LL
Tier 1 · renews 09/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07670109
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PROPHESION LTD?
According to the official registry, the company number of PROPHESION LTD is 07670109.
Where is PROPHESION LTD registered?
The registered office is JUBILEE HOUSE, EAST BEACH, LYTHAM ST.ANNES, LANCASHIRE, FY8 5FT, ENGLAND.
What is the SIC code of PROPHESION LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 70229 — Management consultancy activities other than financial management.
Who controls PROPHESION LTD?
Mr Andrew Michael Cox is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of PROPHESION LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About PROPHESION LTD (07670109)

PROPHESION LTD is a private limited company incorporated on 15 June 2011 and registered in the United Kingdom under company number 07670109. Its registered office is at JUBILEE HOUSE, EAST BEACH, LYTHAM ST.ANNES, LANCASHIRE, FY8 5FT, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Andrew Michael Cox. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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