Phoenix Cloud Limited

Active05252074 Private limited company
Incorporated
6 October 2004 (22 years)
Previously known as
Phoenix Group Holdings Limited (until 18 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Ninth Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
British
Born February 1977 (49)
Director · Appointed 22 March 2023
South African
Born March 1972 (54)
Officer history (8 former)
28 May 2024
Resigned Patterson, Sean as Director
28 September 2023
Appointed Lord, Sarah Joanna as Director
22 March 2023
Appointed Matthews, Nicholas John as Director
22 March 2022
Resigned Bromwich, Nigel Patrick as Director
21 March 2022
Appointed Patterson, Sean as Director
3 March 2022
Resigned Smith, Mark Antony as Director
3 March 2022
Resigned Johal, Mukhvinder Singh as Director
31 May 2020
Appointed Smith, Mark Antony as Director
31 May 2020
Appointed Johal, Mukhvinder Singh as Director
31 May 2020
Resigned Bromwich, Louise Mary as Secretary
1 December 2006
Appointed Bromwich, Louise Mary as Secretary
1 December 2006
Resigned Bromwich, Guy Rawdon as Secretary
6 October 2004
Resigned Ar Corporate Services Limited as Corporate Nominee Secretary
6 October 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
6 October 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
6 October 2004
Appointed Bromwich, Guy Rawdon as Secretary
6 October 2004
Appointed Bromwich, Nigel Patrick as Director
6 October 2004
Appointed Ar Corporate Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11739649
Former controllers (1)
31 May 2020
Ceased M Nigel Bromwich — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Group Rapport Holdings Limited Owns 75–100% of shares
Group Rapport Limited Owns 75–100% of shares
Phoenix Cloud Limited This company Owns 75–100% of shares
Stonewood Financial Planning Limited Owns 75–100% of shares

Financials

Net Assets
£77,407
up £406 (1%)
Employees
3
up 2 (200%)
Debt Ratio
0%
Current Ratio
26728.5x

Trend

Net Assets
£0 £50k £100k 2020 2020 £77,001 £77,407
Balance sheet detail
20202020
Fixed Assets£23,952£23,377
Current Assets£53,457£55,848
Creditors (< 1 year)£2
Creditors (> 1 year)£2,224
Net Current Assets£53,455£55,848
Net Assets£77,407£77,001
Shareholder Funds£77,407£77,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
9 November 2025Registered office address changed
9 November 2025Change of details for a person with significant control
13 October 2025Confirmation statement with updates12 October 2025
Show all recent filings

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