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Phoenix Money Ltd
Phoenix Money Ltd is an active company incorporated on 8 January 2020 with the registered office located in Liverpool, Merseyside. Phoenix Money Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12392830
Private limited company
Age
5 years
Incorporated
8 January 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(10 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Phoenix Money Ltd
Contact
Update Details
Address
42 Jamaica Street
Liverpool
L1 0AF
England
Address changed on
28 Apr 2023
(2 years 6 months ago)
Previous address was
Quinn Barrow 8th Floor Horton House Exchange Flags Liverpool L2 3YL England
Companies in L1 0AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Drinkwater
Director • British • Lives in UK • Born in Dec 1955
Manish Gambhir
Director • British • Lives in UK • Born in Apr 1992
Phoenix Money Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Money So 1 Ltd
Manish Gambhir and John Drinkwater are mutual people.
Active
Phoenix Money Group Ltd
Manish Gambhir and John Drinkwater are mutual people.
Active
Phoenix Money Opco Ltd
Manish Gambhir and John Drinkwater are mutual people.
Active
Phoenix Money So 2 Ltd
Manish Gambhir and John Drinkwater are mutual people.
Active
Greenways Capital Limited
Manish Gambhir and John Drinkwater are mutual people.
Active
Phoenix Money So 4 Ltd
Manish Gambhir and John Drinkwater are mutual people.
Active
Phoenix Money Lendco Ltd
Manish Gambhir and John Drinkwater are mutual people.
Active
Greenways Im Limited
Manish Gambhir and John Drinkwater are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.18M
Increased by £4.93M (+393%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£38.23M
Increased by £6.47M (+20%)
Total Liabilities
-£34.24M
Increased by £5.65M (+20%)
Net Assets
£3.99M
Increased by £819K (+26%)
Debt Ratio (%)
90%
Decreased by 0.45% (-1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 2 Jul 2025
Charge Satisfied
5 Months Ago on 4 Jun 2025
New Charge Registered
5 Months Ago on 3 Jun 2025
Small Accounts Submitted
7 Months Ago on 14 Apr 2025
New Charge Registered
9 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
New Charge Registered
11 Months Ago on 19 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 5 Sep 2024
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Get Credit Report
Discover Phoenix Money Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge 123928300024, created on 3 July 2025
Submitted on 3 Jul 2025
Satisfaction of charge 123928300004 in full
Submitted on 2 Jul 2025
Registration of charge 123928300023, created on 3 June 2025
Submitted on 4 Jun 2025
Satisfaction of charge 123928300007 in full
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Registration of charge 123928300022, created on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 24 Jan 2025
Registration of charge 123928300021, created on 22 January 2025
Submitted on 23 Jan 2025
Registration of charge 123928300020, created on 19 December 2024
Submitted on 2 Jan 2025
Registration of charge 123928300019, created on 5 September 2024
Submitted on 5 Sep 2024
Explore All Documents
Repayment History
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