CompanyCore
UK company intelligence
Company profile report
Prepared 22 June 2026
PHOENIX47 LTD
08777978 · ltd · incorporated 2013-11-15
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 91 Wimpole Street, London, W1G 0EF, United Kingdom
- SIC codes
- 62020 — Information technology consultancy activities
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-11-11
2. Directors (2 active)
- CRANE, Edward Neil Joseph
- director · appointed 2018-12-14 · born 4/1973 (age 53)
- MADDOCKS, Andrew Eric
- director · appointed 2013-11-15 · born 1/1972 (age 54)
3. Shareholders (1 active)
- Phoenix47 Group Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. 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 · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low