PHOENIX MONEY LTD
Other credit granting n.e.c.
PHOENIX MONEY LTD
Other credit granting n.e.c.
Contact & Details
Contact
Registered Address
42 Jamaica Street Liverpool L1 0AF England
Full company profile for PHOENIX MONEY LTD (12392830), an active financial services company based in Liverpool, England. Incorporated 8 Jan 2020. Other credit granting n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£6.18M
Net Assets
£3.99M
Total Liabilities
£34.24M
Turnover
N/A
Employees
5
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gambhir, Manish | Director | British | United Kingdom | 8 Jan 2020 | Active |
| John Drinkwater | Director | British | United Kingdom | 10 Jul 2020 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Phoenix Money Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ms Lucy Bramley
Ceased 29 Jul 2022
John Drinkwater
Ceased 29 Jul 2022
Manish Gambhir
Ceased 10 Jul 2020
Mr Manish Gambhir
Ceased 10 Jul 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Suite 4, 42 Jamaica Street, Liverpool (L1 0AF) LIVERPOOL | Leasehold | - | 9 Jan 2024 |
Suite 5, 42 Jamaica Street, Liverpool (L1 0AF) LIVERPOOL | Leasehold | - | 20 Mar 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-07 with no updates | |
| 3 Jul 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 2 Jul 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 4 Jun 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 4 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 2026-01-07 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-07 with no updates
2 months ago on 20 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 3 Jul 2025
Mortgage Satisfy Charge Full
9 months ago on 2 Jul 2025
Mortgage Satisfy Charge Full
10 months ago on 4 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 4 Jun 2025