Website & contact details
- Website
Phoenix47 Ltd
- Incorporated
- 15 November 2013 (12 years)
- Previously known as
- Cloudspec Ltd (until 28 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Edward Neil Joseph Crane
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 91 Wimpole StreetLondonW1G 0EF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Crane, Edward Neil Joseph
Director · Appointed 14 December 2018
British
Born April 1973 (53)
Director · Appointed 15 November 2013
British
Born January 1972 (54)
Officer history (4 former)
4 August 2022
4 August 2022
14 December 2018
Appointed Crane, Edward Neil Joseph as Director
14 December 2018
14 December 2018
9 November 2017
Resigned Isaac, Denise as Secretary
9 November 2017
Resigned Isaac, Denise Frances as Director
15 November 2013
15 November 2013
Appointed Isaac, Denise as Secretary
15 November 2013
Appointed Isaac, Denise Frances as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14208957
Former controllers (6)
4 August 2022
Ceased Edward Crane — Owns 25–50% of shares
4 August 2022
20 March 2021
Ceased Techneds Investments LLP — Owns 75–100% of shares
31 January 2019
Ceased Techneds Limited — Owns 75–100% of shares
10 November 2017
9 November 2017
Ceased Denise Frances Isaac — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £554,510
- Cash
- £27,433
- Employees
- 43
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £38,852 | £40,808 | £31,654 | £2,351 |
| Current Assets | £1,563,019 | £1,597,864 | £723,135 | £201,027 |
| Debtors | £1,535,586 | £1,566,625 | £682,342 | £197,868 |
| Cash | £27,433 | £31,239 | £40,793 | £3,159 |
| Creditors (< 1 year) | £1,044,861 | £1,066,039 | £417,270 | £149,544 |
| Creditors (> 1 year) | £2,500 | £12,500 | £34,100 | |
| Net Current Assets | £518,158 | £531,825 | £305,865 | £51,483 |
| Net Assets | £554,510 | £560,133 | £303,419 | |
| Shareholder Funds | £303,419 | £53,834 |
What Phoenix47 say about themselves
“Phoenix47 has vast experience of delivering successful IT Solutions to customers, here's some Use Cases...”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 22 October 2026 | Replacement filing for the appointment of a director | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 October 2025 | Replacement filing for the appointment of a director | |||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 |
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