The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Parkinson, Fergal
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, John Bernard
    Telecoms Director born in January 1971
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Mansion House, 33 Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,344,601 GBP2023-12-31
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hornsey, Matthew John
    Director born in July 1980
    Individual
    Officer
    2018-03-19 ~ 2023-07-13
    OF - Director → CIF 0
    Mr Matthew John Hornsey
    Born in July 1980
    Individual
    Person with significant control
    2017-05-01 ~ 2023-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Neal, Stuart Paul
    Cfo born in March 1972
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Trenholme, James Wolton
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2023-07-13
    OF - Director → CIF 0
    Mr James Wolton Trenholme
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2017-04-18 ~ 2023-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHRONESIS TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Intangible Assets
509,937 GBP2023-04-30
451,195 GBP2022-04-30
Property, Plant & Equipment
6,755 GBP2023-04-30
10,489 GBP2022-04-30
Fixed Assets
516,692 GBP2023-04-30
461,684 GBP2022-04-30
Debtors
30,346 GBP2023-04-30
169,779 GBP2022-04-30
Cash at bank and in hand
55,308 GBP2023-04-30
63,112 GBP2022-04-30
Current Assets
141,612 GBP2023-04-30
298,843 GBP2022-04-30
Creditors
Current
159,336 GBP2023-04-30
112,842 GBP2022-04-30
Net Current Assets/Liabilities
-17,724 GBP2023-04-30
186,001 GBP2022-04-30
Total Assets Less Current Liabilities
498,968 GBP2023-04-30
647,685 GBP2022-04-30
Net Assets/Liabilities
474,221 GBP2023-04-30
616,018 GBP2022-04-30
Equity
Called up share capital
110 GBP2023-04-30
110 GBP2022-04-30
Share premium
379,978 GBP2023-04-30
379,978 GBP2022-04-30
Capital redemption reserve
12 GBP2023-04-30
12 GBP2022-04-30
Retained earnings (accumulated losses)
94,121 GBP2023-04-30
235,918 GBP2022-04-30
Equity
474,221 GBP2023-04-30
616,018 GBP2022-04-30
Average Number of Employees
72022-05-01 ~ 2023-04-30
62021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Development expenditure
683,565 GBP2023-04-30
520,853 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
173,628 GBP2023-04-30
69,658 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
103,970 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Development expenditure
509,937 GBP2023-04-30
451,195 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,420 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,665 GBP2023-04-30
4,931 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,734 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
6,755 GBP2023-04-30
10,489 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
25,346 GBP2023-04-30
127,865 GBP2022-04-30
Amount of value-added tax that is recoverable
Current
18,119 GBP2022-04-30
Prepayments
Current
5,000 GBP2023-04-30
5,000 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
30,346 GBP2023-04-30
169,779 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
65,645 GBP2023-04-30
71,502 GBP2022-04-30
Other Taxation & Social Security Payable
Current
39,239 GBP2023-04-30
9,870 GBP2022-04-30
Other Creditors
Current
19,970 GBP2022-04-30
Accrued Liabilities
Current
40,876 GBP2023-04-30
1,500 GBP2022-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Between two and five year, Non-current
11,667 GBP2023-04-30
21,667 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100,000 shares2023-04-30

  • PHRONESIS TECHNOLOGIES LIMITED
    Info
    Registered number 10726796
    Mansion House, 33 Queen Street, London EC4R 1BR
    Private Limited Company incorporated on 2017-04-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.