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Phinsys Limited

Phinsys Limited is an active company incorporated on 11 November 2010 with the registered office located in London, City of London. Phinsys Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07436301
Private limited company
Age
15 years
Incorporated 11 November 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tower 42 25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 70 Fenchurch Street London EC3M 4BS England
Telephone
02077607567
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in United States • Born in Nov 1974
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in United States • Born in Jul 1980
Director • Delivery Director • British • Lives in UK • Born in Oct 1971
Phinsys Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FS-Teq Limited
Richard John Merchant Tyler, Neil Robert Greenacre, and 1 more are mutual people.
Active
Phinsys International Limited
Richard John Merchant Tyler, Neil Robert Greenacre, and 1 more are mutual people.
Active
Phinsys Group Holdings Limited
Neil Robert Greenacre and Caroline Folley are mutual people.
Active
R Tyler Group Limited
Richard John Merchant Tyler is a mutual person.
Active
Tyler Consulting Ltd
Richard John Merchant Tyler is a mutual person.
Active
Poplar Solutions Limited
Stuart Alexander Conibear is a mutual person.
Active
Lazy Toad Investments Limited
Richard John Merchant Tyler is a mutual person.
Active
Brands
Phinsys
Phinsys provides software solutions to optimize finance and accounting processes in the global insurance industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£951K
Decreased by £821.1K (-46%)
Turnover
£10.7M
Increased by £10.7M (%)
Employees
24
Increased by 6 (+33%)
Total Assets
£8.31M
Increased by £1.29M (+18%)
Total Liabilities
-£4.45M
Decreased by £691.6K (-13%)
Net Assets
£3.86M
Increased by £1.98M (+105%)
Debt Ratio (%)
54%
Decreased by 19.67% (-27%)
Latest Activity
Charge Satisfied
11 Days Ago on 28 Oct 2025
Subsidiary Accounts Submitted
16 Days Ago on 23 Oct 2025
Neil Robert Greenacre Resigned
25 Days Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Richard John Merchant Tyler Details Changed
1 Year Ago on 23 Oct 2024
Stuart Alexander Conibear Details Changed
1 Year Ago on 23 Oct 2024
Mr Neil Robert Greenacre Details Changed
1 Year Ago on 23 Oct 2024
Mr Neil Robert Greenacre Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Stuart Alexander Conibear Details Changed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Satisfaction of charge 074363010002 in full
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Termination of appointment of Neil Robert Greenacre as a director on 14 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Mr Neil Robert Greenacre on 23 October 2024
Submitted on 23 Oct 2024
Director's details changed for Stuart Alexander Conibear on 23 October 2024
Submitted on 23 Oct 2024
Repayment History
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