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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 14 years ago.
Status
Active
Active since incorporation
Company No
07436301
Private limited company
Age
14 years
Incorporated 11 November 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (23 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Tower 42 25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 22 Aug 2024 (1 year 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 UK • Born in Oct 1974
Director • Chief Financial Officer • 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
Neil Robert Greenacre, Caroline Folley, and 1 more are mutual people.
Active
Phinsys International Limited
Neil Robert Greenacre, Caroline Folley, and 1 more are mutual people.
Active
Phinsys Group Holdings Limited
Caroline Folley and Neil Robert Greenacre 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.77M
Increased by £1.55M (+714%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 7 (+64%)
Total Assets
£7.02M
Increased by £2.59M (+58%)
Total Liabilities
-£5.14M
Increased by £1.22M (+31%)
Net Assets
£1.88M
Increased by £1.36M (+265%)
Debt Ratio (%)
73%
Decreased by 15.13% (-17%)
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Richard John Merchant Tyler Details Changed
10 Months Ago on 23 Oct 2024
Stuart Alexander Conibear Details Changed
10 Months Ago on 23 Oct 2024
Mr Neil Robert Greenacre Details Changed
10 Months Ago on 23 Oct 2024
Mr Neil Robert Greenacre Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Stuart Alexander Conibear Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Richard John Merchant Tyler Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Caroline Folley Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Phinsys Group Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
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Documents
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
Director's details changed for Mr Richard John Merchant Tyler on 23 October 2024
Submitted on 23 Oct 2024
Registered office address changed from 70 Fenchurch Street London EC3M 4BS England to Tower 42 25 Old Broad Street London EC2N 1HQ on 22 August 2024
Submitted on 22 Aug 2024
Change of details for Mr Richard John Merchant Tyler as a person with significant control on 1 August 2024
Submitted on 22 Aug 2024
Change of details for Phinsys Group Holdings Limited as a person with significant control on 1 August 2024
Submitted on 22 Aug 2024
Director's details changed for Caroline Folley on 1 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Richard John Merchant Tyler on 1 August 2024
Submitted on 22 Aug 2024
Repayment History
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