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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
    Born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, John Bernard
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMansion House, 33 Queen Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,788,482 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Neal, Stuart Paul
    Cfo born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Hornsey, Matthew John
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2023-07-13
    OF - Director → CIF 0
    Mr Matthew John Hornsey
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 2017-05-01 ~ 2023-07-13
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Trenholme, James Wolton
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
Average Number of Employees
42023-05-01 ~ 2023-12-31
72022-05-01 ~ 2023-04-30
Intangible Assets
448,688 GBP2023-12-31
509,937 GBP2023-04-30
Property, Plant & Equipment
2,669 GBP2023-12-31
6,755 GBP2023-04-30
Fixed Assets
451,357 GBP2023-12-31
516,692 GBP2023-04-30
Debtors
Current
160,370 GBP2023-12-31
86,304 GBP2023-04-30
Cash at bank and in hand
193,260 GBP2023-12-31
55,308 GBP2023-04-30
Current Assets
353,630 GBP2023-12-31
141,612 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-319,370 GBP2023-12-31
Net Current Assets/Liabilities
34,260 GBP2023-12-31
-17,724 GBP2023-04-30
Total Assets Less Current Liabilities
485,617 GBP2023-12-31
498,968 GBP2023-04-30
Net Assets/Liabilities
409,290 GBP2023-12-31
474,221 GBP2023-04-30
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2023-04-30
Share premium
379,978 GBP2023-12-31
379,978 GBP2023-04-30
Other miscellaneous reserve
12 GBP2023-12-31
12 GBP2023-04-30
Retained earnings (accumulated losses)
29,190 GBP2023-12-31
94,121 GBP2023-04-30
Equity
409,290 GBP2023-12-31
474,221 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
332023-05-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
706,684 GBP2023-12-31
683,565 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
15,420 GBP2023-12-31
15,420 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
8,665 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,751 GBP2023-12-31
Property, Plant & Equipment
Computers
2,669 GBP2023-12-31
6,755 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
102,847 GBP2023-12-31
25,346 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
27,261 GBP2023-12-31
Other Debtors
Current
29,120 GBP2023-12-31
Prepayments/Accrued Income
Current
1,142 GBP2023-12-31
60,958 GBP2023-04-30
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
58,386 GBP2023-12-31
65,083 GBP2023-04-30
Taxation/Social Security Payable
Current
5,432 GBP2023-12-31
42,815 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
245,552 GBP2023-12-31
41,438 GBP2023-04-30
Creditors
Current
319,370 GBP2023-12-31
159,336 GBP2023-04-30
Bank Borrowings
Non-current
15,750 GBP2023-12-31
21,667 GBP2023-04-30
Creditors
Non-current
15,750 GBP2023-12-31
21,667 GBP2023-04-30

  • PHRONESIS TECHNOLOGIES LIMITED
    Info
    Registered number 10726796
    icon of addressMansion House, 33 Queen Street, London EC4R 1BR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-18 (8 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.