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Phoenix Money So 1 Ltd

13537543

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

42 Jamaica Street, Liverpool, L1 0AF
Incorporated 29/07/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

64929
64929

Officers

Mr John Drinkwater

director · Since 29/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 37 other boards

Mr Manish Gambhir

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

John Drinkwater

director · Since 29/07/2021

British · United Kingdom

Manish Gambhir

director · Since 29/07/2021

British · England

Persons with Significant Control

Phoenix Money Group Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 13974353 · Companies House · Private Limited Company

Notified 29/07/2022

Former PSCs

Phoenix Money Ltd

Ceased 29/07/2022

Charges2 outstanding

A registered charge
satisfied

JOHN DRINKWATER

Created 28/04/2022Registered 08/07/2026Satisfied 08/07/2026
A registered charge
outstanding

FORUS CAPITAL LIMITED

Created 08/07/2026Registered 08/07/2026
Charge
outstanding

JOHN DRINKWATER

Created 28/04/2022Registered 28/04/2022

Change History

officer appointed → DRINKWATER, John
2026-08-24
officer appointed → GAMBHIR, Manish
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 42 Jamaica Street
2026-08-24

42 JAMAICA STREET

post town → Liverpool
2026-08-24

LIVERPOOL