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Phinia Holding And Financing UK Limited

Phinia Holding And Financing UK Limited is an active company incorporated on 17 October 2012 with the registered office located in Leeds, West Yorkshire. Phinia Holding And Financing UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08257505
Private limited company
Age
13 years
Incorporated 17 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
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
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • American • Lives in United States • Born in Sep 1971
Phinia INC
PSC
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Mutual Companies
Phinia Delphi UK Ltd
James Michael Kyte, Gordon Muir, and 1 more are mutual people.
Active
Phinia Holdings UK Ltd
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
James Michael Kyte and Pinsent Masons Secretarial Limited 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
£799K
Increased by £799K (%)
Employees
Unreported
Same as previous period
Total Assets
£642.12M
Decreased by £349.25M (-35%)
Total Liabilities
-£3.99M
Decreased by £2.29M (-36%)
Net Assets
£638.13M
Decreased by £346.96M (-35%)
Debt Ratio (%)
1%
Decreased by 0.01% (-2%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 19 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
Delphi Technologies Plc (PSC) Resigned
5 Years Ago on 1 Oct 2020
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 7 Oct 2025
Statement of capital on 2 September 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Solvency Statement dated 02/09/25
Submitted on 2 Sep 2025
Statement by Directors
Submitted on 2 Sep 2025
Statement of capital on 28 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Solvency Statement dated 28/08/25
Submitted on 28 Aug 2025
Statement by Directors
Submitted on 28 Aug 2025
Notification of Borgwarner Inc as a person with significant control on 1 October 2020
Submitted on 5 Aug 2025
Repayment History
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