PM

PHOENIX MONEY GROUP LTD

Active

Company number 13974353

Liverpool, England · Incorporated 14 March 2022

42 Jamaica Street, Liverpool, L1 0AF, England

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2022

Company history

Previous company names

PHOENIX MONEY TOPCO LIMITED · 14 March 2022 – 17 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lucy Elizabeth Gambhir
Born January 1993
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 March 2022
PS
Mr John Drinkwater
Born December 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 March 2022

Funding

1 funding round
29 July 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Group
Accounts
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Accounts With Accounts Type Small
Accounts
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Change Person Director Company With Change Date
Officers
20 January 2024 View
Certificate Change Of Name Company
Change Of Name
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Resolution
Resolution
5 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Incorporation Company
Incorporation
14 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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