PHOEBUS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £6,387 | — | |
| Net profit | £6,387 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £2,813,737 | £2,813,737 | |
| Net assets | £2,813,737 | £2,813,737 | |
| Equity | £2,813,737 | £2,813,737 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,813,737 £2,813,737
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- PHOEBUS HOLDINGS LIMITED · parent
- Phoebus Software Limited 100%
- Phoebus Software (Ireland) Limited 100%
- Phoebus Financial Software Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.