PHOENIX47 LTD

🌳Matureactive
08777978 · ltd · incorporated 2013-11-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£554.5k
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

1 live charge · oldest 7.3y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 7.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £554,510
Net assets shrinking
Down £5,623 YoY
Cash YoY
-12%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£27k
↓ 12% YoY
Net Worth
£555k
↓ 1.0% YoY
Current Assets
£1.6m
↓ 2.2% YoY
Current Liabilities
—
£0£320k£639k£959k£1.3m£1.6mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£557.0k£572.6k
Current assets£1.56M£1.60M
Cash£27.4k£31.2k
Debtors£1.54M£1.57M
Net assets£554.5k£560.1k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-28
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2025-02-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-12-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-04-05
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  6. 2023-12-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-12-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-10-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2022-10-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2022-10-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2022-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-08-04
    ➖
    MCKENZIE, Iain Daniel resigned
    director
  14. 2022-08-04
    ➖
    MEWETT, Simon Charles resigned
    director
  15. 2022-04-01
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  16. 2021-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2021-05-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2021-05-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2021-05-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2020-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-12-22
    📄
    capital-allotment-shares
    capital · SH01
  22. 2019-02-28
    🔒
    Charge registered #1
    Lender: Rbs Invoice Finance LTD
  23. 2018-12-14
    ➕
    CRANE, Edward Neil Joseph appointed
    director
  24. 2018-12-14
    ➕
    MCKENZIE, Iain Daniel appointed
    director
  25. 2018-12-14
    ➕
    MEWETT, Simon Charles appointed
    director
  26. 2017-11-09
    ➖
    ISAAC, Denise resigned
    secretary
  27. 2017-11-09
    ➖
    ISAAC, Denise Frances resigned
    director
  28. 2013-11-15
    🏢
    Company incorporated
    As PHOENIX47 LTD
  29. 2013-11-15
    ➕
    MADDOCKS, Andrew Eric appointed
    director
  30. 2013-11-15
    ➕
    ISAAC, Denise appointed
    secretary
  31. 2013-11-15
    ➕
    ISAAC, Denise Frances appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Phoenix47 Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Phoenix47 Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
PHOENIX47 LTD
This company · 08777978

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Phoenix47 Group Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control04/08/2022
6 historic (ceased) PSCs
  • Mr Edward Craneceased 04/08/2022· 25-50% shares · 25-50% voting
  • Mr Andrew Eric Maddocksceased 04/08/2022· 25-50% shares · 25-50% voting
  • Techneds Investments Llpceased 20/03/2021· 75-100% shares · 75-100% voting · board control
  • Techneds Limitedceased 31/01/2019· 75-100% shares · 75-100% voting
  • Mr Andrew Eric Maddocksceased 10/11/2017· 25-50% shares
  • Miss Denise Frances Isaacceased 09/11/2017· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2013-11-15
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

91 Wimpole Street
London
W1G 0EF
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-11
Last: 2025-10-28

Officers (2 active · 4 resigned)

CRANE, Edward Neil Joseph→
director · ~53y · appointed 2018-12-14
View their other companies + combined net worth →
Active
MADDOCKS, Andrew Eric→
director · ~54y · appointed 2013-11-15
View their other companies + combined net worth →
Active
ISAAC, Denise→
secretary · appointed 2013-11-15 · resigned 2017-11-09
Resigned
ISAAC, Denise Frances→
director · ~65y · appointed 2013-11-15 · resigned 2017-11-09
Resigned
MCKENZIE, Iain Daniel→
director · ~68y · appointed 2018-12-14 · resigned 2022-08-04
Resigned
MEWETT, Simon Charles→
director · ~60y · appointed 2018-12-14 · resigned 2022-08-04
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
NatWest Group
Rbs Invoice Finance LTD
A registered charge—28/02/2019—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (63 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-28
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-10-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2024-04-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-10-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-28
termination-director-company-with-name-termination-date
officers · TM01
2022-10-18