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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PHOENIX MONEY SO 7 LTD
17301064 · Private Limited Company
Active25 June 2026LiverpoolOther 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 directors25 June 2026
PHOENIX PROPCO (NW) LTD
17300967 · Private Limited Company
Active25 June 2026LiverpoolBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 June 2026
PHOENIX MONEY SO 6 LTD
16423332 · Private Limited Company
Active1 May 2025LiverpoolOther 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 directors1 May 2025
PHOENIX MONEY SO 5 LTD
16364615 · Private Limited Company
Active4 April 2025LiverpoolOther 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 directors4 April 2025
PHOENIX MONEY LENDCO LTD
15195983 · Private Limited Company
Active9 October 2023LiverpoolOther 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 directors9 October 2023
PHOENIX MONEY SO 4 LTD
15003276 · Private Limited Company
Active14 July 2023LiverpoolOther 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 directors14 July 2023
PHOENIX MONEY LTD
12392830 · Private Limited Company
Active8 January 2020LiverpoolOther 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 directors29 July 2022
PHOENIX MONEY SO 1 LTD
13537543 · Private Limited Company
Active29 July 2021LiverpoolOther 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 directors29 July 2022
PHOENIX MONEY OPCO LTD
14106265 · Private Limited Company
Active13 May 2022LiverpoolCombined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 May 2022
PHOENIX MONEY SO 2 LTD
14106427 · Private Limited Company
Active13 May 2022LiverpoolOther 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 directors13 May 2022

History

Earlier significant control

Companies where Phoenix Money Group Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors5 March 202418 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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