PHOENIX MONEY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phoenix Money Ltd. The company was founded 5 years ago and was given the registration number 12392830. The firm's registered office is in LIVERPOOL. You can find them at Quinn Barrow 8th Floor Horton House, Exchange Flags, Liverpool, . This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | PHOENIX MONEY LTD |
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| Company Number | : | 12392830 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 January 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
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Office Address & Contact
| Registered Address | : | Quinn Barrow 8th Floor Horton House, Exchange Flags, Liverpool, England, L2 3YL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42, Jamaica Street, Liverpool, England, L1 0AF | Director | 10 July 2020 | Active |
| 42, Jamaica Street, Liverpool, United Kingdom, L1 0AF | Director | 08 January 2020 | Active |
People with Significant Control
| Phoenix Money Group Ltd |
| Notified on | : | 29 July 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 42, Jamaica Street, Liverpool, United Kingdom, L1 0AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Lucy Bramley |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Quinn Barrow 8th Floor, Horton House, Liverpool, England, L2 3YL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr John Drinkwater |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Quinn Barrow 8th Floor, Horton House, Liverpool, England, L2 3YL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Manish Gambhir |
| Notified on | : | 08 January 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Horton House, Exchange Flags, Liverpool, England, L2 3YL |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)