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Phinia Holdings UK Ltd

Phinia Holdings UK Ltd is an active company incorporated on 17 October 2012 with the registered office located in Leeds, West Yorkshire. Phinia Holdings UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08257498
Private limited company
Age
13 years
Incorporated 17 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (22 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1971
Director • British • Lives in UK • Born in Apr 1976
Phinia INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phinia Delphi UK Ltd
Pinsent Masons Secretarial Limited, James Michael Kyte, and 1 more are mutual people.
Active
Phinia Holding And Financing UK Limited
James Michael Kyte, Gordon Muir, and 1 more are mutual people.
Active
Phinia Financial Services UK Limited
James Michael Kyte, Gordon Muir, and 1 more are mutual people.
Active
Phinia Management UK Limited
Pinsent Masons Secretarial Limited, James Michael Kyte, and 1 more are mutual people.
Active
Phinia Financial Operations UK Limited
James Michael Kyte, Gordon Muir, and 1 more are mutual people.
Active
Phinia Financial Services Apac Limited
James Michael Kyte, Gordon Muir, and 1 more are mutual people.
Active
Hartridge Limited
Pinsent Masons Secretarial Limited and James Michael Kyte are mutual people.
Active
Phinia Delphi Pension Trustees Limited
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£640.66M
Decreased by £32.21M (-5%)
Total Liabilities
-£144.66M
Decreased by £2.93M (-2%)
Net Assets
£495.99M
Decreased by £29.27M (-6%)
Debt Ratio (%)
23%
Increased by 0.65% (+3%)
Latest Activity
Confirmation Submitted
22 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Phinia Inc (PSC) Appointed
2 Years 4 Months Ago on 3 Jul 2023
Borgwarner Inc (PSC) Resigned
2 Years 4 Months Ago on 3 Jul 2023
Borgwarner Inc (PSC) Appointed
5 Years Ago on 1 Oct 2020
Borgwarner Technologies Limited (PSC) Resigned
5 Years Ago on 1 Oct 2020
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Cessation of Borgwarner Technologies Limited as a person with significant control on 1 October 2020
Submitted on 23 Sep 2025
Cessation of Borgwarner Inc as a person with significant control on 3 July 2023
Submitted on 23 Sep 2025
Notification of Phinia Inc as a person with significant control on 3 July 2023
Submitted on 23 Sep 2025
Notification of Borgwarner Inc as a person with significant control on 1 October 2020
Submitted on 23 Sep 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Certificate of change of name
Submitted on 20 Oct 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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