Phoenix Money Ltd

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Phoenix Money Ltd

12392830Private Limited With Share Capital

42 Jamaica Street, Liverpool, L10AF
Incorporated

08/01/2020

Company Age

6 years

Directors

2

Employees

5

SIC Code

64929

Risk

low risk

Company Overview

Registration, classification & business activity

Phoenix Money Ltd (12392830) is a private limited with share capital incorporated on 08/01/2020 (6 years old) and registered in liverpool, L10AF. The company operates under SIC code 64929 - other credit granting n.e.c..

Private Limited With Share Capital
SIC: 64929
Micro
Incorporated 08/01/2020
L10AF
5 employees

Financial Overview

Total Assets

£38.23M

Liabilities

£34.24M

Net Assets

£3.99M

Est. Turnover

£3.26M

AI Estimated
Unreported
Cash

£6.18M

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

24

Registered

19

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

56
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Incorporation Company
Category:Incorporation
Date:08-01-2020

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/12/2024

Trading Addresses

42 Jamaica Street, Liverpool, L10AFRegistered
Quinn Barrow 8Th Floor, Horton House, Liverpool, Merseyside, L23YL

Contact

42 Jamaica Street, Liverpool, L10AF