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Companies House/Liverpool/Company profile

PHOENIX MONEY LTD

Active
12392830·incorporated 2020-01-08

PHOENIX MONEY LTD is an active UK private limited company, incorporated on 8 January 2020 at Companies House (number 12392830; OpenRegistry canonical ID GB-12392830-phoenix-money-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-08
Registered Address
42 JAMAICA STREET, LIVERPOOL, L1 0AF, ENGLAND
SIC
64929 — Other credit granting n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

24 charges recorded against the company at Companies House: 19 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PHOENIX MONEY LTD has 1 person with significant control on file:

  • Phoenix Money Group Ltd (England And Wales reg. 13974353). Notified 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Manish Gambhir born 1992 resident in United Kingdom, British national. Notified 2020-01-08. Ceased 2020-07-10.
    • Has the right to appoint and remove directors
  • Ms Lucy Bramley born 1993 resident in England, British national. Notified 2020-07-10. Ceased 2022-07-29.
    • Owns 50–75% of shares
  • Mr John Drinkwater born 1955 resident in England, British national. Notified 2020-07-10. Ceased 2022-07-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Liverpool: