PHOENIX SOFTWARE LIMITED

Company number 02548628 ·

Active

Executive summary

Phoenix Software Limited presents as a mature, compliance-healthy trading subsidiary of a larger group, with over 35 years of continuous operation, current filings, a full board and no insolvency or conduct red flags — warranting a provisional grade of B. That grade is capped only by an information gap: no profit and loss account, balance sheet or cash flow data was available, so margins, liquidity, solvency and cash generation remain unmeasured. The priority actions are to obtain three to five years of filed accounts, calculate margin and working-capital trends, and map intercompany funding to confirm the company is generating its own financial health rather than borrowing it from its parent.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
1990-10-15
Registered office
Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
Postcode
YO42 1NS
Capital
100,080 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2026-02-28
Next due by
2027-11-30
Financial year end
28 February

Confirmation statement

Last statement dated
2026-10-15
Next due by
2027-10-29
View filing history →

Nature of business (SIC)

  • 46510 Wholesale of computers, computer peripheral equipment and software
  • 47410 Retail sale of computers, peripheral units and software in specialised stores
  • 62012 Business and domestic software development
  • 62090 Other information technology service activities

Officers 8 current · 15 resigned

Subscribers only Director
Subscribers only Appointed 2025-01-10
Subscribers only Director
Appointed 2024-11-01
Subscribers only Director
Appointed 2024-03-01
Subscribers only Secretary
Appointed 2021-12-01
Subscribers only Director
Appointed 2019-09-20

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BYTES TECHNOLOGY LIMITED — since 2022-02-24

Controlled by BLENHEIM GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 662

£2,282,943,228 total awarded value where published.

Showing the 5 most recent of 662.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-02-28) as part of the BYTES TECHNOLOGY GROUP PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z4809807 (Tier 3), registered since 2000.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

17.93%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

NameDate changed
RECALLNOTION LIMITED1990-11-19

Previous registered addresses 6

AddressChanged on
BLENHEIM HOUSE, YORK ROAD POCKLINGTON, YORK, YO42 1NS2017-10-23
308-310 TADCASTER ROAD, YORK, NORTH YORKSHIRE YO24 1GF2004-02-18
BARMBY MOOR HOUSE, HULL ROAD, BARMBY MOOR, YORK YO4 5EZ1999-06-29
BARMBY MOOR HOUSE, HULL ROAD, BARMBY MOOR, YORK YO4 5EZ1999-06-29
POCKLINGTON BUSINESS CENTRE, 29 NEW STREET, POCKLINGTON, YORK YO4 2QA1994-02-22
2 BACHES STREET, LONDON, N1 6UB1990-11-15

Among its peers

The oldest

of 16 similar companies in YO, trading since 1990

The class of 1990

50%

of the 20,401 companies incorporated in 1990 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Freehold
1
Most recent registration
2003-12-08
Where
East Riding Of Yorkshire
Title numberCounty Tenure RegisteredPrice paid
HS263796 East Riding Of Yorkshire Freehold 2003-12-08 —

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.