PHOENIX MONEY SO 1 LTD
Other credit granting n.e.c.
PHOENIX MONEY SO 1 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 SO 1 LTD (13537543), an active company based in Liverpool, England. Incorporated 29 Jul 2021. 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 (2022–2024)
Cash in Bank
£35.57k
Net Assets
£433.26k
Total Liabilities
£2.94M
Turnover
N/A
Employees
N/A
Debt Ratio
87%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Revenue | ||
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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 | 29 Jul 2021 | Active |
| John Drinkwater | Director | British | United Kingdom | 29 Jul 2021 | 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
Phoenix Money Ltd
Ceased 29 Jul 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-28 with no updates | |
| 14 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 1 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 1 Aug 2024 | Persons With Significant Control | Change to Phoenix Money Group Limited as a person with significant control on 2023-10-17 | |
| 31 Jul 2024 | Persons With Significant Control | Change to Phoenix Money Topco Limited as a person with significant control on 2023-10-17 |
Confirmation statement made on 2025-07-28 with no updates
Annual accounts made up to 2024-12-31
Annual accounts made up to 2023-12-31
Change to Phoenix Money Group Limited as a person with significant control on 2023-10-17
Change to Phoenix Money Topco Limited as a person with significant control on 2023-10-17
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-28 with no updates
8 months ago on 29 Jul 2025
Annual accounts made up to 2024-12-31
1 years ago on 14 Apr 2025
Annual accounts made up to 2023-12-31
1 years ago on 1 Aug 2024
Change to Phoenix Money Group Limited as a person with significant control on 2023-10-17
1 years ago on 1 Aug 2024
Change to Phoenix Money Topco Limited as a person with significant control on 2023-10-17
1 years ago on 31 Jul 2024