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Companies House/Liverpool/Company profile

PHOENIX MONEY GROUP LTD

Active
13974353·incorporated 2022-03-14

PHOENIX MONEY GROUP LTD is an active UK private limited company, incorporated on 14 March 2022 at Companies House (number 13974353; OpenRegistry canonical ID GB-13974353-phoenix-money-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2022-03-14
Registered Address
42 JAMAICA STREET, LIVERPOOL, L1 0AF, ENGLAND
SIC
64209 — Activities of other holding companies 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

PHOENIX MONEY GROUP LTD has 2 persons with significant control on file:

  • Lucy Elizabeth Gambhir born 1993 resident in England, British national. Notified 2022-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Drinkwater born 1955 resident in England, British national. Notified 2022-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PHOENIX MONEY GROUP LTD has previously traded as:

  • PHOENIX MONEY TOPCO LIMITED (until 2023-10-17)

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