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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Ms Lucy Bramley
    Born in January 1993
    Individual (7 offsprings)
    Person with significant control
    2020-07-10 ~ 2022-07-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gambhir, Manish
    Born in April 1992
    Individual (39 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
    Mr Manish Gambhir
    Born in April 1992
    Individual (39 offsprings)
    Person with significant control
    2020-01-08 ~ 2020-07-10
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Drinkwater, John
    Born in December 1955
    Individual (54 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Mr John Drinkwater
    Born in December 1955
    Individual (54 offsprings)
    Person with significant control
    2020-07-10 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PHOENIX MONEY GROUP LTD
    - now 13974353
    PHOENIX MONEY TOPCO LIMITED - 2023-10-17 13974353 14106265
    42, Jamaica Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHOENIX MONEY LTD

Period: 2020-01-08 ~ now
Company number: 12392830
Registered name
PHOENIX MONEY LTD - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • PHOENIX MONEY LTD
    Info
    Registered number 12392830
    42 Jamaica Street, Liverpool L1 0AF
    PRIVATE LIMITED COMPANY incorporated on 2020-01-08 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • PHOENIX MONEY LTD
    S
    Registered number 12392830
    8th Floor Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX MONEY SO 1 LTD
    13537543 15003276... (more)
    42 Jamaica Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ 2022-07-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.