Firmoscan
Active12392830Private limited companyLiverpool

PHOENIX MONEY LTD

Significant control: Phoenix Money Group Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Phoenix Money Ltd sell?

Registered activity: Other credit granting n.e.c. (SIC 64929). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

PHOENIX MONEY LTD is an active private limited company (company number 12392830) incorporated on 8 January 2020, registered in Liverpool. Its registered activity is other credit granting n.e.c. (SIC 64929). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 1,144 companies in other credit granting n.e.c. in the UK with filed accounts; the median reports net assets of £39k and is 9 years old.

02

Ownership and control

1 active · 3 other
  • Phoenix Money Group Ltd
    corporate entity, England And Wales · since 29 July 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Manish Gambhir
    Individual · since 8 January 2020 · ceased 10 July 2020
    • can appoint or remove directors
  • Mr John Drinkwater
    Individual · since 10 July 2020 · ceased 29 July 2022
    • owns 25–50% of shares
  • Ms Lucy Bramley
    Individual · since 10 July 2020 · ceased 29 July 2022
    • owns 50–75% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
8 January 20206 yrs ago
First accounts due
8 October 20211844 days overdue
Confirmation statement due
22 January 2027in 88 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64929
Other credit granting n.e.c.
Accounts type
Small
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 8 January 2020
  • Accounts past their due dateDue 8 October 2021

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 88 days
  2. First accounts due1844 days overdue
  3. Incorporated
08

Similar companies in Liverpool

Same activity (other credit granting n.e.c.), closest in incorporation date

All companies incorporated on 8 January 2020 · in Jan 2020.

09

Reminders for PHOENIX MONEY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).