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Phoebus Software Limited

Phoebus Software Limited is an active company incorporated on 10 November 1989 with the registered office located in Solihull, West Midlands. Phoebus Software Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02441885
Private limited company
Age
35 years
Incorporated 10 November 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lansdowne Gate
65 New Road
Solihull
West Midlands
B91 3DL
England
Same address for the past 7 years
Telephone
08456444858
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Finance Officer • British • Lives in England • Born in Aug 1973
Director • British • Lives in Gibraltar • Born in Oct 1968
Director • Chief Technology Offcer • British • Lives in England • Born in Jul 1965
Director • Sales Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoebus Holdings Limited
David Paul Hunt, Neil Alan Dyke, and 2 more are mutual people.
Active
Pillow Projects Limited
David Paul Hunt is a mutual person.
Active
Apollo Bidco Limited
David Paul Hunt and David Mark Jones are mutual people.
Active
Apollo Topco Limited
David Paul Hunt is a mutual person.
Active
Brands
Phoebus Software
Phoebus Software provides software solutions for lending and savings.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £942K (-43%)
Turnover
£14M
Increased by £84K (+1%)
Employees
143
Increased by 5 (+4%)
Total Assets
£9.34M
Decreased by £495K (-5%)
Total Liabilities
-£4.62M
Decreased by £958K (-17%)
Net Assets
£4.71M
Increased by £463K (+11%)
Debt Ratio (%)
50%
Decreased by 7.25% (-13%)
Latest Activity
Mr David Mark Jones Appointed
3 Months Ago on 2 Jun 2025
Paul Hunt Resigned
3 Months Ago on 2 Jun 2025
Mr Adam Oldfield Appointed
3 Months Ago on 2 Jun 2025
David Paul Hunt Resigned
3 Months Ago on 2 Jun 2025
Mr David Mark Jones Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Neil Alan Dyke Resigned
4 Months Ago on 13 Apr 2025
Mr David Paul Hunt Details Changed
5 Months Ago on 1 Apr 2025
Paul Hunt Details Changed
5 Months Ago on 1 Apr 2025
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Documents
Appointment of Mr David Mark Jones as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Paul Hunt as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Adam Oldfield as a director on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Mr David Mark Jones on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of David Paul Hunt as a director on 2 June 2025
Submitted on 2 Jun 2025
Secretary's details changed for Paul Hunt on 1 April 2025
Submitted on 13 May 2025
Director's details changed for Mr David Paul Hunt on 1 April 2025
Submitted on 13 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Director's details changed for Mr David Paul Hunt on 6 April 2025
Submitted on 15 Apr 2025
Repayment History
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