PHOEBE TECHNOLOGY LIMITED

Company Information
for the year from 1 January 2025 to 31 December 2025


Directors	HENDERSON, Matthew John
	SUMMERFIELD, James Claude


Company Secretary	OHS SECRETARIES LIMITED


Registered Number	15331837 (England and Wales)

Balance Sheet as at
31 December 2025

	2025 £	2024 £

Fixed Assets	40,953	19,901

Current Assets	9,825,041	2,893,957
Prepayments and accrued income	41,884	21,585
Creditors amounts falling due within one year	(574,372)	(51,646)
Net current assets (liabilities)	9,292,553	2,863,896

Total assets less current liabilities	9,333,506	2,883,797

Accruals and deferred income	(54,564)	(3,000)
Net assets (liabilities)	9,278,942	2,880,797
Capital and reserves	9,278,942	2,880,797

The company is a private company limited by shares and registered in England and Wales. It was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the Board of Directors on 26 May 2026, and are signed on its behalf by:

HENDERSON, Matthew John
Director
Registered Company No. 15331837

PHOEBE TECHNOLOGY LIMITED

Notes to the Financial Statements
for the year ended 31 December 2025

Average number of employees
The average number of persons employed by the company in the period was 5 (previous period: 4).
Additional Disclosures
During the year the company received charges of £532,798 from Phoebe GmbH, a wholly owned Swiss subsidiary. At 31 December 2025 the company had an intercompany loan receivable from Phoebe GmbH of £472,930.