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Phronesis Technologies Limited

Phronesis Technologies Limited is an active company incorporated on 18 April 2017 with the registered office located in London, City of London. Phronesis Technologies Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10726796
Private limited company
Age
8 years
Incorporated 18 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (24 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Mansion House
33 Queen Street
London
EC4R 1BR
England
Address changed on 19 Jul 2023 (2 years 6 months ago)
Previous address was 37 Great Pulteney Street Bath Avon BA2 4DA United Kingdom
Telephone
07539 272271
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Jul 1970
TMT Analysis Limited
PSC
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Mutual Companies
TMT Analysis Limited
John Bernard Wilkinson is a mutual person.
Active
TMT Data Services Limited
John Bernard Wilkinson is a mutual person.
Active
Triumph Multi Academy Trust
John Bernard Wilkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£480.49K
Increased by £287.23K (+149%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£924.91K
Increased by £119.93K (+15%)
Total Liabilities
-£465.98K
Increased by £70.28K (+18%)
Net Assets
£458.94K
Increased by £49.65K (+12%)
Debt Ratio (%)
50%
Increased by 1.22% (+2%)
Latest Activity
Confirmation Submitted
10 Days Ago on 14 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 9 Oct 2025
Full Accounts Submitted
9 Months Ago on 17 Apr 2025
Accounting Period Shortened
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Mr Fergal Parkinson Appointed
2 Years 6 Months Ago on 27 Jul 2023
Matthew John Hornsey (PSC) Resigned
2 Years 6 Months Ago on 13 Jul 2023
Tmt Analysis Limited (PSC) Appointed
2 Years 6 Months Ago on 13 Jul 2023
James Wolton Trenholme (PSC) Resigned
2 Years 6 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 14 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2025
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 21 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Cessation of Matthew John Hornsey as a person with significant control on 13 July 2023
Submitted on 4 Jan 2024
Repayment History
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