Annual accounts
Audit Exemption Subsidiary accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
PHINSYS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Tower 42 25 Old Broad Street, London EC2N 1HQ
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/08/2026View PDF (2 pages)
Director's details changed for Stuart Alexander Conibear on 2026-08-25
- 25/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-21 with no updates
- 28/10/2025View PDF (1 pages)
Satisfaction of charge 074363010002 in full
- 23/10/2025View PDF (26 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/09/2027Filing deadline
Last statement 21/08/2026Due 04/09/2027
- Next statement date
- 21/08/2027
- Last statement dated
- 21/08/2026
Financial performance
The latest figures PHINSYS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£1.88M2023
264.80%vs 20222022: £514.65K
Total Assets
£7.02M2023
58.27%vs 20222022: £4.44M
Cash in Bank
£1.77M2023
714.15%vs 20222022: £217.66K
Total Liabilities
£5.14M2023
31.26%vs 20222022: £3.92M
Employees
182023
+7vs 20222022: 11
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 58.27% on 2022. See the full financial analysis for PHINSYS LIMITED.
The full financial record
Four ways through PHINSYS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +90.2% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 18 | +7 |
| 2022 | 11 | +3 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 18 in 2023. 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/11/2010–11/11/2010 | 28543 | |
| Director | 11/11/2010–Present | 8 | |
| Director | 01/05/2023–Present | 3 | |
| Director | 01/07/2014–Present | 6 | |
| Director | 11/11/2010–28/06/2019 | 4 | |
| Director | 24/01/2020–14/10/2025 | 5 | |
| Director | 24/01/2020–31/07/2023 | 6 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 28/06/2019–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 33
- Since 08/11/2022
- Last 12 months
- 8
- +3 vs the year before
- Most recent filing
- 25/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 25/08/2026
- Confirmation statementLatest 25/08/2026
- Charges and mortgagesLatest 28/10/2025
- Accounts filedLatest 23/10/2025
Filing timeline
- 25/08/2026View PDF (2 pages)
Director's details changed for Stuart Alexander Conibear on 2026-08-25
- 25/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-21 with no updates
- 28/10/2025View PDF (1 pages)
Satisfaction of charge 074363010002 in full
- 23/10/2025View PDF (26 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 23/10/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 23/10/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 23/10/2025View PDF (42 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 16/10/2025View PDF (1 pages)
Termination of appointment of Neil Robert Greenacre as a director on 2025-10-14
- 21/08/2025View PDF (5 pages)
Confirmation statement made on 2025-08-21 with updates
- 25/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-11 with no updates
- 23/10/2024View PDF (2 pages)
Director's details changed for Stuart Alexander Conibear on 2024-10-23
- 23/10/2024View PDF (2 pages)
Director's details changed for Mr Richard John Merchant Tyler on 2024-10-23
Showing 12 of 33 filings
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to PHINSYS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) 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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- Activity
- Business and domestic software development
- Company no.
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- Incorporated
- 11/01/1999
- Employees
- 15
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- Activity
- Business and domestic software development
- Company no.
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- Employees
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WEBSITENI LTD
ActiveThe Granary, 39 Charlemont Street, Moy, Dungannon BT71 7SL
- Activity
- Information technology consultancy activities
- Company no.
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ADDMUSTARD LTD.
Active2 Lower Mortlake Road, Richmond TW9 2JA
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About PHINSYS LIMITED
A short description of the company, written from its Companies House record.
PHINSYS 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 Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 15 years 10 months.
The register currently records it as active. Its 2023 accounts report net assets of £1.88M and 18 employees.
PHINSYS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PHINSYS LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).
PHINSYS LIMITED is recorded as active on the Companies House register, and has been on it since 11/11/2010.
The most recent accounts Okredo holds cover 2023 and report net assets of £1.88M, total assets of £7.02M, cash in bank of £1.77M and total liabilities of £5.14M.
The most recent document on the record is dated 25/08/2026: Director's details changed for Stuart Alexander Conibear on 2026-08-25, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 04/09/2027.
Companies House lists 7 officers (3 currently in post) and 2 people with significant control.