Introduction
Watch Company
P
PHOENIX MONEY GROUP LTD
PHOENIX MONEY GROUP LTD is an active company incorporated on 14 March 2022 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHOENIX MONEY GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13974353
LTD Company
Age
4 Years
Incorporated 14 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (4 months ago)
Submitted on 17 March 2026 (4 months ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
PHOENIX MONEY TOPCO LIMITED
From: 14 March 2022To: 17 October 2023
Address
42 Jamaica Street Liverpool, L1 0AF,
Previous Addresses
42 Jamaica Street Jamaica Street Liverpool L1 0AF England
From: 28 April 2023To: 28 April 2023
C/O Quinn Barrow Llp 8th Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL
From: 14 March 2022To: 28 April 2023
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DRINKWATER, John
ActiveJamaica Street, LiverpoolL1 0AF
Born December 1955
Director
Appointed 14 Mar 2022
DRINKWATER, John
Jamaica Street, LiverpoolL1 0AF
Born December 1955
Director
14 Mar 2022
Active
GAMBHIR, Manish
ActiveJamaica Street, LiverpoolL1 0AF
Born April 1992
Director
Appointed 14 Mar 2022
GAMBHIR, Manish
Jamaica Street, LiverpoolL1 0AF
Born April 1992
Director
14 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lucy Elizabeth Gambhir
ActiveJamaica Street, LiverpoolL1 0AF
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2022
Lucy Elizabeth Gambhir
Jamaica Street, LiverpoolL1 0AF
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2022
Active
Mr John Drinkwater
ActiveJamaica Street, LiverpoolL1 0AF
Born December 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2022
Mr John Drinkwater
Jamaica Street, LiverpoolL1 0AF
Born December 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2024
17 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
18 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2023