01 Company overview
Identity and registration
- Official name
- PHOENIX SOFTWARE LIMITED
- Company number
- 02548628
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
28 February 2026Next accounts due
30 November 2027Last statement made up to
15 October 2025Next statement due
29 October 2026BritDB does not infer overdue status when the source does not state it.
03 Ownership and control
People with significant control
Bytes Technology Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Notified
- 24 February 2022
Blenheim Group Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Notified
- 6 April 2016
- Ceased
- 24 February 2022
Mr John Ewan Forsyth
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 6 April 2016
Mrs Suzanne Elizabeth Marshall-Forsyth
- Owns 50% to 75% of shares
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 6 April 2016
PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.
04 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
05 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
06 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
07 Public procurement
Find a Tender links
Microsoft Server Cloud Enrolment Agreement
CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST · updated 20 August 2026
- Tender value
- Not supplied
- Awards
- 1
Jira License Renewal
Gloucestershire County Council · updated 19 August 2026
- Tender value
- Not supplied
- Awards
- 1
Citrix Netscaler VPX & Gateway Renewal
Cumberland Council · updated 14 August 2026
- Tender value
- Not supplied
- Awards
- 1
Salesforce Analytics
North Lincolnshire Council · updated 14 August 2026
- Tender value
- Not supplied
- Awards
- 1
Salesforce Engagement - Marketing and Publishing
North Lincolnshire Council · updated 14 August 2026
- Tender value
- Not supplied
- Awards
- 1
Salesforce Core Licensing
North Lincolnshire Council · updated 14 August 2026
- Tender value
- Not supplied
- Awards
- 1
Red Hat Licences
University of Salford · updated 13 August 2026
- Tender value
- Not supplied
- Awards
- 1
DevOps Platform
North Lincolnshire Council · updated 4 August 2026
- Tender value
- Not supplied
- Awards
- 1
The Provision of Sales Force Agent Force
The Police and Crime Commissioner for Humberside · updated 4 August 2026
- Tender value
- Not supplied
- Awards
- 1
teams subscription
ALDER HEY CHILDREN'S NHS FOUNDATION TRUST · updated 24 July 2026
- Tender value
- Not supplied
- Awards
- 1
Technology Services 4
Crown Commercial Service · updated 22 July 2026
- Tender value
- £16,000,000,000
- Awards
- 9
Digital Outcomes and Specialists 7
Crown Commercial Service · updated 21 July 2026
- Tender value
- £12,000,000,000
- Awards
- 4
GMCA 2069 Tenable One Foundation Licence
Greater Manchester Combined Authority · updated 21 July 2026
- Tender value
- Not supplied
- Awards
- 1
ITEP1057 - Adobe DC 2025 Pro
National Highways Limited · updated 15 July 2026
- Tender value
- Not supplied
- Awards
- 1
MS365 Veeam & Backup licence
The Police and Crime Commissioner for Lincolnshire · updated 15 July 2026
- Tender value
- Not supplied
- Awards
- 1
Microsoft Enrolment for Education Solutions
THE UNIVERSITY OF CUMBRIA · updated 13 July 2026
- Tender value
- Not supplied
- Awards
- 1
Data Quality Tool
PLYMOUTH COMMUNITY HOMES LIMITED · updated 8 July 2026
- Tender value
- Not supplied
- Awards
- 1
VMWare Licences July 26 - June 27
The Police and Crime Commissioner for Lincolnshire · updated 6 July 2026
- Tender value
- Not supplied
- Awards
- 1
VMWare VSphere Server Licensing Call-Off Agreement
Halton Borough Council · updated 3 July 2026
- Tender value
- Not supplied
- Awards
- 1
Adobe Licences
Oxford City Council · updated 30 June 2026
- Tender value
- Not supplied
- Awards
- 1
Showing the first 20 of 138 linked procurement processes.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
08 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
09 Nature of business
Standard Industrial Classification
Wholesale of computers, computer peripheral equipment and software
Retail sale of computers, peripheral units and software in specialised stores
Business and domestic software development
Other information technology service activities
10 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
138 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
11 Record timeline
Dates in the bulk record
- Accounts
Latest accounts made up to this date
- Confirmation statement
Latest confirmation statement made up to this date
- Incorporation
Company incorporated
12 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.