PHOENIX47 LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
91 Wimpole Street, London W1G 0EF
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  2. 28/10/2025

    –

    View PDF (3 pages)
  3. 28/10/2025

    Confirmation statement made on 2025-10-28 with no updates

    View PDF (3 pages)
  4. 03/02/2025

    Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 91 Wimpole Street London W1G 0EF on 2025-02-03

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 39 days

11/11/2026Filing deadline

Next statement date
28/10/2026
Last statement dated
28/10/2025

See the full filing history

Financial performance

The latest figures PHOENIX47 LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£554.51K2025
-1.00%vs 2024

2024: £560.13K

Total Assets

£1.64M2025
-2.31%vs 2024

2024: £1.68M

Cash in Bank

£27.43K2025
-12.18%vs 2024

2024: £31.24K

Total Liabilities

£1.05M2025
-2.89%vs 2024

2024: £1.08M

Employees

432025
+2vs 2024

2024: 41

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 2.31% on 2024. See the full financial analysis for PHOENIX47 LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

212021
342022
392023
412024
432025
YearEmployeesChange
202543+2
202441+2
202339+5
202234+13
202121–

Reported employee count increased from 21 in 2021 to 43 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

2

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director15/11/2013–Present10
Director14/12/2018–Present3

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–09/11/20170
20/03/2021–04/08/202210
06/04/2016–10/11/201710
20/03/2021–04/08/20226

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 27/01/2015
Last 12 months
3
Same as the year before (3)
Most recent filing
23/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 23/12/2025
  • Confirmation statementLatest 28/10/2025

Filing timeline

  1. 23/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  2. 28/10/2025

    –

    View PDF (3 pages)
  3. 28/10/2025

    Confirmation statement made on 2025-10-28 with no updates

    View PDF (3 pages)
  4. 03/02/2025

    Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 91 Wimpole Street London W1G 0EF on 2025-02-03

    View PDF (1 pages)
  5. 13/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  6. 08/11/2024

    Confirmation statement made on 2024-10-28 with no updates

    View PDF (3 pages)
  7. 05/04/2024

    Amended total exemption full accounts made up to 2023-03-31

    View PDF (14 pages)
  8. 28/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (9 pages)
  9. 14/11/2023

    Confirmation statement made on 2023-10-28 with no updates

    View PDF (3 pages)
  10. 08/12/2022

    Total exemption full accounts made up to 2022-03-31

    View PDF (9 pages)
  11. 28/10/2022

    Confirmation statement made on 2022-10-28 with updates

    View PDF (4 pages)
  12. 28/10/2022

    Cessation of Edward Crane as a person with significant control on 2022-08-04

    View PDF (1 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

152 UK companies are similar to PHOENIX47 LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

152 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About PHOENIX47 LTD

A short description of the company, written from its Companies House record.

PHOENIX47 LTD is a private limited company registered in the United Kingdom, based in 91 Wimpole Street, London W1G 0EF. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 12 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £554.51K and 43 employees.

PHOENIX47 LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PHOENIX47 LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).

PHOENIX47 LTD is recorded as active on the Companies House register, and has been on it since 15/11/2013.

The most recent accounts Okredo holds cover 2025 and report net assets of £554.51K, total assets of £1.64M, cash in bank of £27.43K and total liabilities of £1.05M.

The most recent document on the record is dated 23/12/2025: Total exemption full accounts made up to 2025-03-31, 9 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 11/11/2026.

Companies House lists 2 officers and 4 people with significant control (0 current).