opendata.bot
Company number
13974353

PHOENIX MONEY GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHOENIX MONEY GROUP LTD
Company number
13974353
Registered office
42 JAMAICA STREET, LIVERPOOL, L1 0AF, ENGLAND · 37 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 March 2022
Status
Active
Age
4 years
Previous names
PHOENIX MONEY TOPCO LIMITED (to 17 Oct 2023)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lucy Elizabeth Gambhir
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/03/2022
Mr John Drinkwater
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/03/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lucy Elizabeth Gambhir
born 01/1993 · England owns 25–50% of shares · holds 25–50% of votes Notified 14/03/2022
Mr John Drinkwater
born 12/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 14/03/2022 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/10/2023 Registered name changed PHOENIX MONEY TOPCO LIMITED PHOENIX MONEY GROUP LTD
14/03/2022 Person with significant control added Mr John Drinkwater
14/03/2022 Person with significant control added Lucy Elizabeth Gambhir

Documents for PHOENIX MONEY GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Phoenix Money Group Ltd — L1 0AF
Tier 1 · renews 03/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13974353
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PHOENIX MONEY GROUP LTD?
According to the official registry, the company number of PHOENIX MONEY GROUP LTD is 13974353.
Where is PHOENIX MONEY GROUP LTD registered?
The registered office is 42 JAMAICA STREET, LIVERPOOL, L1 0AF, ENGLAND.
What is the SIC code of PHOENIX MONEY GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PHOENIX MONEY GROUP LTD?
Lucy Elizabeth Gambhir is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PHOENIX MONEY GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PHOENIX MONEY GROUP LTD (13974353)

PHOENIX MONEY GROUP LTD is a private limited company incorporated on 14 March 2022 and registered in the United Kingdom under company number 13974353. Its registered office is at 42 JAMAICA STREET, LIVERPOOL, L1 0AF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Lucy Elizabeth Gambhir. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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