Phoenix Money Ltd

12392830

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

42 JAMAICA STREET, LIVERPOOL, L1 0AF

Incorporated 08/01/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64929

Officers

Mr Manish Gambhir

director · Since 08/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 25 other boards

Mr John Drinkwater

director · Since 10/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 37 other boards

Persons with Significant Control

Phoenix Money Group Ltd

75–100% shares

75–100% votes

Appoint directors

42, Jamaica Street, Liverpool, L1 0AF

Reg: 13974353 · Companies House · Corporate

Notified 29/07/2022

Former PSCs

Mr Manish Gambhir

Ceased 10/07/2020

Ms Lucy Bramley

Ceased 29/07/2022

Mr John Drinkwater

Ceased 29/07/2022

Charges19 outstanding

Charge

outstanding

PHILIP NOBLE & TRACY EDWINA NOBLE & BARNETT WADDINGHAM TRUSTEES LIMITED AS THE TRUSTEES OF THE

Created 03/07/2025Registered 03/07/2025

Charge

outstanding

BRUCE MACFARLANE

Created 03/06/2025Registered 04/06/2025

Charge

outstanding

ZJS INVESTMENTS LTD

Created 11/02/2025Registered 11/02/2025

Charge

outstanding

HARTHAN INVESTMENTS LTD

Created 22/01/2025Registered 23/01/2025

Charge

outstanding

PHILIP NOBLE & TRACY EDWINA NOBLE & BARNETT WADDINGHAM TRUSTEES LIMITED AS THE TRUSTEES OF THE

Created 19/12/2024Registered 02/01/2025

Charge

outstanding

N E PLANT SERVICES LTD

Created 05/09/2024Registered 05/09/2024

Charge

outstanding

WILLIAM HAIDAR

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

HILL HOUSE INTERIORS LIMITED

Created 20/07/2023Registered 20/07/2023

Charge

outstanding

GARY HOLLOWAY

Created 11/11/2022Registered 14/11/2022

Charge

outstanding

STIMWELL HOLDINGS LTD

Created 06/05/2022Registered 09/05/2022

Charge

outstanding

SAMI IBRAHIM ABI HAIDAR

Created 26/01/2022Registered 27/01/2022

Charge

outstanding

EMMA DRINKWATER

Created 01/11/2021Registered 05/11/2021

Charge

outstanding

ALFRED DRINKWATER

Created 01/11/2021Registered 05/11/2021

Charge

outstanding

THOMAS DRINKWATER

Created 01/11/2021Registered 05/11/2021

Charge

outstanding

PRIMA INVESTMENT LIMITED

Created 27/09/2021Registered 27/09/2021

Charge

satisfied

JAMES BRETT GREENBURY

Created 25/08/2021Registered 31/08/2021Satisfied 06/09/2023

Charge

outstanding

LISBETH DRINKWATER

Created 24/05/2021Registered 25/05/2021

Charge

satisfied

HIGGINS CAPITAL LIMITED

Created 14/05/2021Registered 17/05/2021Satisfied 04/06/2025

Charge

outstanding

PHILIP NOBLE

Created 27/11/2020Registered 01/12/2020

Charge

outstanding

GEM DEVELOPMENTS LIMITED

Created 18/09/2020Registered 28/09/2020

Charge

satisfied

AZACUS LIMITED

Created 19/08/2020Registered 27/08/2020Satisfied 02/07/2025

Charge

outstanding

JOHN DRINKWATER

Created 19/08/2020Registered 26/08/2020

Charge

satisfied

AZACUS LIMITED

Created 29/05/2020Registered 08/06/2020Satisfied 24/02/2021

Charge

satisfied

JOHN DRINKWATER

Created 04/03/2020Registered 04/03/2020Satisfied 18/11/2020