Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
PHINSYS GROUP HOLDINGS LIMITED
Active- 11861854Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Tower 42 25 Old Broad Street, London EC2N 1HQ
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/05/2026View PDF (48 pages)
Group of companies' accounts made up to 2025-12-31
- 04/12/2025View PDF (2 pages)
Director's details changed for Caroline Folley on 2025-12-04
- 04/12/2025View PDF (2 pages)
Change of details for Mr Richard John Merchant Tyler as a person with significant control on 2025-12-04
- 04/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-11 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/11/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures PHINSYS GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.42M2025
-3.60%vs 20242024: £2.51M
Total Assets
£204.52K2025
-92.70%vs 20242024: £2.80M
Cash in Bank
£58.45K2025
First reported yearTotal Liabilities
£296.76K2025
3.42%vs 20242024: £286.93K
Employees
42025
0vs 20242024: 4
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total assets moved furthest, down 92.70% on 2024. See the full financial analysis for PHINSYS GROUP HOLDINGS LIMITED.
The full financial record
Four ways through PHINSYS GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | +1 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/03/2019–Present | 7 | |
| Director | 01/05/2023–Present | 5 | |
| Director | 24/01/2020–31/07/2023 | 4 | |
| Director | 01/08/2023–14/10/2025 | 5 | |
| Director | 05/03/2019–Present | 5 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/03/2019–23/06/2019 | 3 | |
| 09/10/2019–Present | 7 | |
| 29/10/2020–31/07/2023 | 4 | |
| 29/10/2020–Present | 4 | |
| 09/10/2019–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 39 Since 05/03/2019
- Last 12 months
- 6 +5 vs the year before
- Most recent filing
- 20/05/2026 4 months ago
What changed in the last year
- Accounts filed (2)Latest 20/05/2026
- Officer changes (3)Latest 04/12/2025
- Confirmation statementLatest 04/12/2025
Filing timeline
- 20/05/2026View PDF (48 pages)
Group of companies' accounts made up to 2025-12-31
- 04/12/2025View PDF (2 pages)
Director's details changed for Caroline Folley on 2025-12-04
- 04/12/2025View PDF (2 pages)
Change of details for Mr Richard John Merchant Tyler as a person with significant control on 2025-12-04
- 04/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-11 with no updates
- 21/10/2025View PDF (43 pages)
Group of companies' accounts made up to 2024-12-31
- 16/10/2025View PDF (1 pages)
Termination of appointment of Neil Robert Greenacre as a director on 2025-10-14
- 25/11/2024View PDF (6 pages)
Confirmation statement made on 2024-11-11 with updates
- 22/08/2024View PDF (2 pages)
Change of details for Mr Richard John Merchant Tyler as a person with significant control on 2024-08-01
- 22/08/2024View PDF (2 pages)
Director's details changed for Mr Neil Robert Greenacre on 2024-08-01
- 22/08/2024View PDF (2 pages)
Change of details for Mr Stuart Alexander Conibear as a person with significant control on 2024-08-01
- 22/08/2024View PDF (2 pages)
Director's details changed for Mr Stuart Alexander Conibear on 2024-08-01
- 22/08/2024View PDF (2 pages)
Director's details changed for Mr Richard John Merchant Tyler on 2024-08-01
Showing 12 of 39 filings
See when the next accounts and confirmation statement are due
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1,448 UK companies are similar to PHINSYS GROUP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
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About PHINSYS GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
PHINSYS GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Tower 42 25 Old Broad Street, London EC2N 1HQ. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 7 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.42M and 4 employees.
PHINSYS GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PHINSYS GROUP HOLDINGS LIMITED do?
Companies House records PHINSYS GROUP HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is PHINSYS GROUP HOLDINGS LIMITED still active?
PHINSYS GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 05/03/2019.
What are PHINSYS GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.42M, total assets of £204.52K, cash in bank of £58.45K and total liabilities of £296.76K.
When did PHINSYS GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 20/05/2026: Group of companies' accounts made up to 2025-12-31, 4 months ago.
When are PHINSYS GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs PHINSYS GROUP HOLDINGS LIMITED?
Companies House lists 5 officers (3 currently in post) and 5 people with significant control (3 current).