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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
Company Number:12392830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Quinn Barrow 8th Floor Horton House, Exchange Flags, Liverpool, England, L2 3YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Jamaica Street, Liverpool, England, L1 0AF

Director10 July 2020Active
42, Jamaica Street, Liverpool, United Kingdom, L1 0AF

Director08 January 2020Active

People with Significant Control

Phoenix Money Group Ltd
Notified on:29 July 2022
Status:Active
Country of residence:United Kingdom
Address:42, Jamaica Street, Liverpool, United Kingdom, L1 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lucy Bramley
Notified on:10 July 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Quinn Barrow 8th Floor, Horton House, Liverpool, England, L2 3YL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Drinkwater
Notified on:10 July 2020
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Quinn Barrow 8th Floor, Horton House, Liverpool, England, L2 3YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manish Gambhir
Notified on:08 January 2020
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:Horton House, Exchange Flags, Liverpool, England, L2 3YL
Nature of control:
  • Right to appoint and remove directors

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)

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