PHINIA FINANCIAL SERVICES UK LIMITED

Key Data

Status

Active

Company No.

09354593

Incorporation date

15/12/2014

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2014)

05/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

26/09/2025

Cessation of Borgwarner Inc as a person with significant control on 2023-07-03

View PDF (1 pages)

26/09/2025

Notification of Phinia Inc as a person with significant control on 2023-07-03

View PDF (2 pages)

25/09/2025

Notification of Borgwarner Inc as a person with significant control on 2020-10-01

View PDF (2 pages)

23/09/2025

Cessation of Delphi Automotive Operations Uk Limited as a person with significant control on 2017-12-04

View PDF (1 pages)

23/09/2025

Notification of Delphi Technologies Plc as a person with significant control on 2017-12-04

View PDF (2 pages)

23/09/2025

Cessation of Delphi Technologies Plc as a person with significant control on 2020-10-01

View PDF (1 pages)

23/09/2025

Cessation of Delphi Luxembourg Limited as a person with significant control on 2017-12-04

View PDF (1 pages)

20/06/2025

Certificate of change of name

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-12-15 with updates

View PDF (6 pages)

31/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

30/12/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

14/06/2024

Statement by Directors

View PDF (1 pages)

14/06/2024

Resolutions

View PDF (2 pages)

14/06/2024

Solvency Statement dated 14/06/24

View PDF (1 pages)

14/06/2024

Statement of capital on 2024-06-14

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

25/07/2023

Director's details changed for Mr Prasanna Venkatesan Seshadri on 2023-01-13

View PDF (2 pages)

05/07/2023

Appointment of James Michael Kyte as a director on 2023-07-03

View PDF (2 pages)

05/07/2023

Appointment of Gordon Muir as a director on 2023-07-03

View PDF (2 pages)

05/07/2023

Termination of appointment of Prasanna Venkatesan Seshadri as a director on 2023-07-03

View PDF (1 pages)

05/07/2023

Termination of appointment of Craig Aaron as a director on 2023-07-03

View PDF (1 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

08/09/2022

Director's details changed for Mr Prasanna Venkatesan Seshadri on 2022-08-03

View PDF (2 pages)

05/09/2022

Termination of appointment of William Brenton James Allen as a director on 2022-08-31

View PDF (1 pages)

04/05/2022

Appointment of Prasanna Venkatesan Seshadri as a director on 2022-05-02

View PDF (2 pages)

30/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

27/04/2021

Certificate of change of name

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

24/10/2020

Appointment of Craig Aaron as a director on 2020-10-15

View PDF (2 pages)

07/10/2020

Termination of appointment of Alan Dick as a director on 2020-10-01

View PDF (1 pages)

27/08/2020

Termination of appointment of Olivier Jean Francis Lequeue as a director on 2020-07-14

View PDF (1 pages)

17/06/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

18/02/2020

Resolutions

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

21/01/2019

Certificate of change of name

View PDF (2 pages)

15/01/2019

Appointment of Olivier Jean Francis Lequeue as a director on 2019-01-14

View PDF (2 pages)

15/01/2019

Appointment of Mr Alan Dick as a director on 2019-01-14

View PDF (2 pages)

15/01/2019

Termination of appointment of Lionel Esse Comlan as a director on 2019-01-14

View PDF (1 pages)

15/01/2019

Termination of appointment of Michele Marie Compton as a director on 2019-01-14

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

01/06/2018

Registered office address changed from PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT to Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX on 2018-06-01

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

05/12/2017

Termination of appointment of Brian James Eichenlaub as a director on 2017-12-04

View PDF (1 pages)

05/12/2017

Appointment of Lionel Esse Comlan as a director on 2017-12-04

View PDF (2 pages)

05/12/2017

Appointment of William Brenton James Allen as a director on 2017-12-04

View PDF (2 pages)

04/12/2017

Termination of appointment of David Matthew Sherbin as a director on 2017-12-04

View PDF (1 pages)

04/12/2017

Termination of appointment of Gavin Stewart Gray as a director on 2017-12-04

View PDF (1 pages)

04/12/2017

Appointment of Michele Marie Compton as a director on 2017-12-04

View PDF (2 pages)

30/10/2017

Statement by Directors

View PDF (3 pages)

30/10/2017

Statement of capital on 2017-10-30

View PDF (5 pages)

30/10/2017

Solvency Statement dated 27/10/17

View PDF (3 pages)

30/10/2017

Resolutions

View PDF (2 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

15/02/2017

Appointment of Gavin Stewart Gray as a director on 2017-02-10

View PDF (2 pages)

15/02/2017

Termination of appointment of Darren James Turner as a director on 2017-02-10

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

15/08/2016

Termination of appointment of Mitre Secretaries Limited as a secretary on 2016-08-15

View PDF (1 pages)

15/08/2016

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-08-15

View PDF (2 pages)

15/07/2016

Appointment of Mr Darren James Turner as a director on 2016-07-01

View PDF (2 pages)

28/04/2016

Resolutions

View PDF (17 pages)

17/02/2016

Appointment of Mr Brian James Eichenlaub as a director on 2016-02-08

View PDF (2 pages)

16/02/2016

Termination of appointment of Andrea Helen Renaud as a director on 2016-02-08

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (7 pages)

18/12/2015

Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

17/12/2015

Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

04/12/2015

Resolutions

View PDF (17 pages)

01/12/2015

Termination of appointment of Mark Timothy Nutter as a director on 2015-11-27

View PDF (1 pages)

13/08/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 2015-07-01

View PDF (1 pages)

13/05/2015

Termination of appointment of Bradley Allan Spiegel as a director on 2015-05-01

View PDF (1 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

15/12/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	15/08/2016 - Present	559
Allen, William Brenton James	Director	04/12/2017 - 31/08/2022	10
Kyte, James Michael	Director	03/07/2023 - Present	11
Seshadri, Prasanna Venkatesan	Director	02/05/2022 - 03/07/2023	10
MITRE SECRETARIES LIMITED	Corporate Secretary	15/12/2014 - 15/08/2016	293

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PHINIA FINANCIAL SERVICES UK LIMITED

PHINIA FINANCIAL SERVICES UK LIMITED is an(a) Active company incorporated on 15/12/2014 with the registered office located at Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire GL10 3SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHINIA FINANCIAL SERVICES UK LIMITED?

PHINIA FINANCIAL SERVICES UK LIMITED is currently Active. It was registered on 15/12/2014 .

Where is PHINIA FINANCIAL SERVICES UK LIMITED located?

PHINIA FINANCIAL SERVICES UK LIMITED is registered at Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire GL10 3SX.

What does PHINIA FINANCIAL SERVICES UK LIMITED do?

PHINIA FINANCIAL SERVICES UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for PHINIA FINANCIAL SERVICES UK LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-15 with no updates.