UK Companies House feature
PHOEBUS HOLDINGS LIMITED
Profile
- Company number
- 06460915
- Status
- Active
- Incorporation
- 2007-12-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this understanding, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Phoebus Software Limited · 100% held · England and Wales · Business and domestic software development
- Phoebus Software (Ireland) Limited · 100% held · Ireland · Dormant
- Phoebus Financial Software Limited · 100% held · England and Wales · Dormant
Significant events
- “The group continues to win significant new business with another blue chip client going live in 2024.”
- “Two other clients also selected Phoebus Software as their preferred bidder during 2024 with contracts expected to be formally awarded for both in 2025.”
- “two key clients signed long-term contract extensions to further cement already long-standing partnerships. Several additional existing clients are also expected to extend their contracts in 2025.”
- “the business has obtained, and in FY24 maintained, SOC2 accreditation.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, David Mark | Secretary | 2025-06-02 | — | — |
| CLARKE, Patrick Alan | Director | 2025-06-02 | Feb 1965 | Irish |
| JONES, David Mark | Director | 2025-06-02 | Aug 1973 | British |
| OLDFIELD, Adam | Director | 2025-06-02 | Mar 1979 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, David Paul | Secretary | 2017-01-30 | 2025-06-02 |
| LINTONBON, Robert James | Secretary | 2007-12-28 | 2017-06-30 |
| DYKE, Neil Alan | Director | 2019-06-17 | 2025-04-13 |
| HUNT, David Paul | Director | 2007-12-28 | 2025-06-02 |
| LINTONBON, Robert James | Director | 2007-12-28 | 2019-06-17 |
| MCEWAN, Andrew David John | Director | 2019-06-17 | 2022-07-22 |
| PONTEFRACT, Peter Rutherford | Director | 2007-12-28 | 2019-06-17 |
| WOODALL, Michael Alan | Director | 2007-12-31 | 2019-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apollo Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-17 | Active |
| Peter Rutherford Pontefract | Individual | Shares 25–50%, Voting 25–50% | 2019-04-02 | Ceased 2019-06-17 |
| Mr Robert James Lintonbon | Individual | Shares 25–50% | 2016-12-31 | Ceased 2019-06-17 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-02 | CH01 | officers | change person director company with change date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-09 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | CH01 | officers | change person director company with change date |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-10 | AA | accounts | accounts with accounts type full |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | TM01 | officers | termination director company with name termination date |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.