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Phinia Financial Services UK Limited

Phinia Financial Services UK Limited is an active company incorporated on 15 December 2014 with the registered office located in Stonehouse, Gloucestershire. Phinia Financial Services UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09354593
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire
GL10 3SX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President And Treasurer • American • Lives in United States • Born in Sep 1971
Director • Director, Product Strategy & Global Prog • British • Lives in UK • Born in Apr 1976
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 Holding And Financing 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.65M
Decreased by £127.14M (-98%)
Total Liabilities
£0
Decreased by £973K (-100%)
Net Assets
£2.65M
Decreased by £126.17M (-98%)
Debt Ratio (%)
0%
Decreased by 0.75% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
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
Delphi Luxembourg Limited (PSC) Resigned
7 Years Ago on 4 Dec 2017
Delphi Technologies Plc (PSC) Appointed
7 Years Ago on 4 Dec 2017
Delphi Automotive Operations Uk Limited (PSC) Resigned
7 Years Ago on 4 Dec 2017
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Cessation of Borgwarner Inc as a person with significant control on 3 July 2023
Submitted on 26 Sep 2025
Notification of Phinia Inc as a person with significant control on 3 July 2023
Submitted on 26 Sep 2025
Notification of Borgwarner Inc as a person with significant control on 1 October 2020
Submitted on 25 Sep 2025
Cessation of Delphi Automotive Operations Uk Limited as a person with significant control on 4 December 2017
Submitted on 23 Sep 2025
Cessation of Delphi Technologies Plc as a person with significant control on 1 October 2020
Submitted on 23 Sep 2025
Notification of Delphi Technologies Plc as a person with significant control on 4 December 2017
Submitted on 23 Sep 2025
Cessation of Delphi Luxembourg Limited as a person with significant control on 4 December 2017
Submitted on 23 Sep 2025
Certificate of change of name
Submitted on 20 Jun 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 8 Jan 2025
Repayment History
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