PHOENIX MONEY LTD
PHOENIX MONEY LTD is a private limited company registered in the United Kingdom, under 12392830, incorporated on 8 January 2020. The company is currently active. Operates in the other credit granting n.e.c. sector (SIC 64929). The company has been operating for 6 years. Registered office address: L1 0AF Liverpool, the United Kingdom. Directors include MR JOHN DRINKWATER and MR MANISH GAMBHIR. Sole shareholder is PHOENIX MONEY GROUP LTD. 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
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 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 | 12392830 | 2026-06-01 | open_in_new |