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PHOEBUS SOFTWARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02441885
Incorporation Date
1989-11-10
Company Type
Private limited company (Ltd.)
Address
Solihull, United Kingdom
Website
www.phoebus.co.uk/
Source: Companies House

PHOEBUS SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02441885, and its current status with Companies House is active. The company was incorporated on 10 November 1989 and lists its registered address as Solihull, United Kingdom. 1 shareholder is on record for PHOEBUS SOFTWARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PHOEBUS SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHOEBUS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PHOEBUS HOLDINGS LTD 100% Companies House

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Officers

5

The Director of PHOEBUS SOFTWARE LIMITED currently on record is Richard Pike; five officers are currently on record for PHOEBUS SOFTWARE LIMITED, filed with Companies House.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHOEBUS SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RP
Richard Pike ACTIVE

Appointed
2013-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jones ACTIVE

Appointed
2019-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Adam Oldfield ACTIVE

Appointed
2025-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Dickinson ACTIVE

Appointed
2026-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Dickinson ACTIVE

Appointed
2026-08-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PHOEBUS SOFTWARE LIMITED sits 3 levels below its ultimate parent, APOLLO TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to APOLLO TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHOEBUS SOFTWARE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
APOLLO TOPCO LIMITED
United Kingdom
PHOEBUS FINANCIAL SOFTWARE LIMITED
United KingdomGB 03964157

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Frequently Asked Questions

Who owns PHOEBUS SOFTWARE LIMITED?

One shareholder is currently on record for PHOEBUS SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHOEBUS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PHOEBUS SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHOEBUS SOFTWARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PHOEBUS SOFTWARE LIMITED have on record?

1 shareholder is shown on record for PHOEBUS SOFTWARE LIMITED.

What is PHOEBUS SOFTWARE LIMITED's company registration number?

PHOEBUS SOFTWARE LIMITED's registration number is 02441885, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHOEBUS SOFTWARE LIMITED still an active company?

PHOEBUS SOFTWARE LIMITED's status on Companies House is listed as active.

When was PHOEBUS SOFTWARE LIMITED incorporated?

PHOEBUS SOFTWARE LIMITED was incorporated on 10 November 1989, according to Companies House.

What is PHOEBUS SOFTWARE LIMITED's registered address?

The registered address on file for PHOEBUS SOFTWARE LIMITED is Solihull, United Kingdom.

What legal structure is PHOEBUS SOFTWARE LIMITED registered as?

PHOEBUS SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHOEBUS SOFTWARE LIMITED?

The Director of PHOEBUS SOFTWARE LIMITED currently on record is Richard Pike; five officers are currently on record for PHOEBUS SOFTWARE LIMITED, filed with Companies House. Management authority at PHOEBUS SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHOEBUS SOFTWARE LIMITED have a parent company or subsidiaries?

PHOEBUS SOFTWARE LIMITED sits 3 levels below its ultimate parent, APOLLO TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PHOEBUS SOFTWARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHOEBUS SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PHOEBUS SOFTWARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHOEBUS SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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