PHOENIX47 LTD
Company details
- Registered name
- PHOENIX47 LTD
- Company number
- 08777978
- Registered office
- 91 WIMPOLE STREET, LONDON, W1G 0EF, UNITED KINGDOM · 114 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 November 2013
- Status
- Active
- Age
- 12 years
- Previous names
- CLOUDSPEC LTD (to 28 Jun 2017)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/08/2022 | Person with significant control ceased | Mr Edward Crane | — |
| 04/08/2022 | Person with significant control ceased | Mr Andrew Eric Maddocks | — |
| 04/08/2022 | Person with significant control added | — | Phoenix47 Group Holdings Limited |
| 20/03/2021 | Person with significant control ceased | Techneds Investments Llp | — |
| 20/03/2021 | Person with significant control added | — | Mr Edward Crane |
| 20/03/2021 | Person with significant control added | — | Mr Andrew Eric Maddocks |
| 31/01/2019 | Person with significant control ceased | Techneds Limited | — |
| 31/01/2019 | Person with significant control added | — | Techneds Investments Llp |
| 10/11/2017 | Person with significant control ceased | Mr Andrew Eric Maddocks | — |
| 10/11/2017 | Person with significant control added | — | Techneds Limited |
| 09/11/2017 | Person with significant control ceased | Miss Denise Frances Isaac | — |
| 28/06/2017 | Registered name changed | CLOUDSPEC LTD | PHOENIX47 LTD |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Eric Maddocks |
| 06/04/2016 | Person with significant control added | — | Miss Denise Frances Isaac |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 557 ▼ 2.7% | 573 |
| Net assets | 555 ▼ 1.0% | 560 |
| Employees (avg) | 43 ▲ 4.9% | 41 |
Documents for PHOENIX47 LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PHOENIX47 LTD (08777978)
PHOENIX47 LTD is a private limited company incorporated on 15 November 2013 and registered in the United Kingdom under company number 08777978. Its registered office is at 91 WIMPOLE STREET, LONDON, W1G 0EF, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Denise Frances Isaac. 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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