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PHOENIX SOFTWARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02548628
Incorporation Date
1990-10-15
Company Type
Private limited company (Ltd.)
Address
York, United Kingdom
Website
phoenixs.co.uk/
Source: Companies House

PHOENIX SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02548628, and its current status with Companies House is active. The company was incorporated on 15 October 1990 and lists its registered address as York, United Kingdom. 1 shareholder is on record for PHOENIX 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 9 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 PHOENIX SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BYTES TECHNOLOGY LIMITED (NO.03643194), 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
BYTES TECHNOLOGY LIMITED (NO.03643194) 100% Companies House

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Officers

5

The Director of PHOENIX SOFTWARE LIMITED currently on record is Samantha Mudd; five officers are currently on record for PHOENIX SOFTWARE LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHOENIX 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.

SM
Samantha Mudd ACTIVE

Appointed
2009-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Paul Emms ACTIVE

Appointed
2014-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Clare Metcalfe ACTIVE

Appointed
2018-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Keith Martin ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Craig Taylor ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PHOENIX SOFTWARE LIMITED sits 3 levels below its ultimate parent, BYTES TECHNOLOGY GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BYTES TECHNOLOGY GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHOENIX 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
BYTES TECHNOLOGY GROUP PLC
United Kingdom
LICENSE DASHBOARD LIMITED
United KingdomGB 06599902

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Frequently Asked Questions

Who owns PHOENIX SOFTWARE LIMITED?

One shareholder is currently on record for PHOENIX SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BYTES TECHNOLOGY LIMITED (NO.03643194), 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 PHOENIX SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHOENIX 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 PHOENIX SOFTWARE LIMITED have on record?

1 shareholder is shown on record for PHOENIX SOFTWARE LIMITED.

What is PHOENIX SOFTWARE LIMITED's company registration number?

PHOENIX SOFTWARE LIMITED's registration number is 02548628, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHOENIX SOFTWARE LIMITED still an active company?

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

When was PHOENIX SOFTWARE LIMITED incorporated?

PHOENIX SOFTWARE LIMITED was incorporated on 15 October 1990, according to Companies House.

What is PHOENIX SOFTWARE LIMITED's registered address?

The registered address on file for PHOENIX SOFTWARE LIMITED is York, United Kingdom.

What legal structure is PHOENIX SOFTWARE LIMITED registered as?

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

Who are the officers/directors of PHOENIX SOFTWARE LIMITED?

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

Does PHOENIX SOFTWARE LIMITED have a parent company or subsidiaries?

PHOENIX SOFTWARE LIMITED sits 3 levels below its ultimate parent, BYTES TECHNOLOGY GROUP PLC, 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 PHOENIX 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 PHOENIX 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 PHOENIX 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 PHOENIX 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 9 October 2026.

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