PHOENIX MONEY GROUP LTD
PHOENIX MONEY GROUP LTD is a private limited company registered in the United Kingdom, under 13974353, incorporated on 14 March 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: L1 0AF Liverpool, the United Kingdom. Formerly known as PHOENIX MONEY TOPCO LIMITED. Directors include MR JOHN DRINKWATER and MR MANISH GAMBHIR. Shareholders include Lucy Elizabeth Gambhir and MR JOHN DRINKWATER. Associated with 20 related entities, including PHOENIX MONEY SO 5 LTD, VESTO MANAGEMENT LTD, and GREENWAYS GP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
PHOENIX MONEY TOPCO LIMITED
Registered Address
42 JAMAICA STREET
L1 0AF LIVERPOOL
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-13 | DIRECTOR ADDED | Manish Gambhir (director) |
Source Records (1)
| companieshouse | 13974353 | 2026-06-01 | open_in_new |