Menna Overview
Here’s a quick overview of PHOENIX MONEY LTD 👀 — a Liverpool based business that started in 2020.
PHOENIX MONEY LTD
- Company statusactive
- Company No12392830
- Age6 years 6 months Incorporated 8 January 2020
- Officers2
Address
42 Jamaica Street, Liverpool, L1 0AF, England
PHOENIX MONEY LTD is an active company incorporated on 8 January 2020 and based in Liverpool, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 18 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRINKWATER, John | director | Dec 1955 | 10 Jul 2020 |
| GAMBHIR, Manish | director | Apr 1992 | 08 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Money Group Ltd | 29 Jul 2022 | |
| Ms Lucy Bramley | Jan 1993 | 10 Jul 2020 |
| Mr John Drinkwater | Dec 1955 | 10 Jul 2020 |
| Mr Manish Gambhir | Apr 1992 | 08 Jan 2020 |
Related Companies
To view a related company, use above.
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
DRINKWATER, John are mutual persons.
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
DRINKWATER, John are mutual persons.
DRINKWATER, John are mutual persons.
DRINKWATER, John are mutual persons.
DRINKWATER, John are mutual persons.
GAMBHIR, Manish are mutual persons.
GAMBHIR, Manish are mutual persons.
GAMBHIR, Manish are mutual persons.
GAMBHIR, Manish are mutual persons.
GAMBHIR, Manish are mutual persons.
GAMBHIR, Manish are mutual persons.
GAMBHIR, Manish are mutual persons.
GAMBHIR, Manish are mutual persons.
GAMBHIR, Manish are mutual persons.
TMHT LIMITED
DRINKWATER, John are mutual persons.
GREENWAYS I PROPCO III LIMITED
DRINKWATER, John are mutual persons.
SOCIAL HOUSING (SPV) 1 LTD
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
GREENWAYS I PROPCO II LIMITED
DRINKWATER, John are mutual persons.
PHOENIX MONEY SO 5 LTD
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
GREENWAYS GP LIMITED
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
DRICO LIMITED
DRINKWATER, John are mutual persons.
PHOENIX MONEY OPCO LTD
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
PHOENIX MONEY GROUP LTD
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
PHOENIX MONEY SO 1 LTD
DRINKWATER, John, GAMBHIR, Manish are mutual persons.
RC CASPIAN LLP
DRINKWATER, John are mutual persons.
RIDGEWAY CAPITAL LLP
DRINKWATER, John are mutual persons.
TMHTD LIMITED
DRINKWATER, John are mutual persons.
54 LENNOX GARDENS FREEHOLD LIMITED
DRINKWATER, John are mutual persons.
SIMPLY HOLDINGS LIMITED
DRINKWATER, John are mutual persons.
VESTO MANAGEMENT PV LTD
GAMBHIR, Manish are mutual persons.
VESTO TOWER BRIDGE LTD
GAMBHIR, Manish are mutual persons.
VESTO COLLECTION LTD
GAMBHIR, Manish are mutual persons.
VESTO HOLDCO LTD
GAMBHIR, Manish are mutual persons.
LMG REAL ESTATE LTD
GAMBHIR, Manish are mutual persons.
VESTO MANAGEMENT LTD
GAMBHIR, Manish are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PHOENIX MONEY LTD 👀 — a Liverpool based business that started in 2020.