GB · Company with significant control
Phoenix Money Group Ltd
Phoenix Money Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Phoenix Money Group Ltd
- Type
- Corporate entity
- Registration number
- 13974353
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 13 May 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Phoenix Money Group Ltd's companies
- Phoenix Money Group Ltd holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: other credit granting n.e.c. (8), buying and selling of own real estate (1) and combined office administrative service activities (1).
- Registered offices in Liverpool (10).
- The companies were incorporated between 2020 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Phoenix Money Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PHOENIX MONEY SO 7 LTD 17301064 · Private Limited Company | Active | 25 June 2026 | Liverpool | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 June 2026 |
| PHOENIX PROPCO (NW) LTD 17300967 · Private Limited Company | Active | 25 June 2026 | Liverpool | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 June 2026 |
| PHOENIX MONEY SO 6 LTD 16423332 · Private Limited Company | Active | 1 May 2025 | Liverpool | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2025 |
| PHOENIX MONEY SO 5 LTD 16364615 · Private Limited Company | Active | 4 April 2025 | Liverpool | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2025 |
| PHOENIX MONEY LENDCO LTD 15195983 · Private Limited Company | Active | 9 October 2023 | Liverpool | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2023 |
| PHOENIX MONEY SO 4 LTD 15003276 · Private Limited Company | Active | 14 July 2023 | Liverpool | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2023 |
| PHOENIX MONEY LTD 12392830 · Private Limited Company | Active | 8 January 2020 | Liverpool | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2022 |
| PHOENIX MONEY SO 1 LTD 13537543 · Private Limited Company | Active | 29 July 2021 | Liverpool | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2022 |
| PHOENIX MONEY OPCO LTD 14106265 · Private Limited Company | Active | 13 May 2022 | Liverpool | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2022 |
| PHOENIX MONEY SO 2 LTD 14106427 · Private Limited Company | Active | 13 May 2022 | Liverpool | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2022 |
History
Earlier significant control
Companies where Phoenix Money Group Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GREENWAYS CAPITAL LIMITED 14864780 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2024 | 18 September 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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