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Companies House/London/Company profile

PHRONESIS TECHNOLOGIES LIMITED

Active
10726796·incorporated 2017-04-18

PHRONESIS TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 18 April 2017 at Companies House (number 10726796; OpenRegistry canonical ID GB-10726796-phronesis-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-18
Registered Address
MANSION HOUSE, 33 QUEEN STREET, LONDON, EC4R 1BR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

PHRONESIS TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Tmt Analysis Limited (England reg. 10354347). Notified 2023-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Wolton Trenholme born 1974 resident in England, British national. Notified 2017-04-18. Ceased 2023-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Matthew John Hornsey born 1980 resident in Jersey, British national. Notified 2017-05-01. Ceased 2023-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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