PHOENIX MONEY OPCO LTD
Active - Accounts Filed
General Information
NAME
PHOENIX MONEY OPCO LTD
COMPANY NUMBER
14106265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
13/05/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2022
13/11/2024
PHOENIX MONEY SO 3 LTD
LIVERPOOL
L1 0AF
42 Jamaica Street
Liverpool
L1 0AF
8th Floor
Horton House
Exchange Flags
Liverpool, Merseyside
L2 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOENIX MONEY OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX MONEY OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX MONEY OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2022 - Present (2 years and 7 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 17 Past: 43 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 19 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
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