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Phinsys International Limited

Phinsys International Limited is an active company incorporated on 24 October 2016 with the registered office located in London, City of London. Phinsys International Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10441535
Private limited company
Age
9 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (18 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
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
020 34439799
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in United States • Born in Jul 1980
Director • Consultant • British • Lives in UK • Born in Oct 1974
Director • British • Lives in United States • Born in Nov 1974
R Tyler Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FS-Teq Limited
Richard John Merchant Tyler, Stuart Alexander Conibear, and 2 more are mutual people.
Active
Phinsys Limited
Richard John Merchant Tyler, Caroline Folley, and 1 more are mutual people.
Active
Phinsys Group Holdings Limited
Stuart Alexander Conibear, Caroline Folley, and 1 more 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
Lazy Toad Investments Limited
Richard John Merchant Tyler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
4
Same as previous period
Total Assets
£29.95K
Decreased by £3.38K (-10%)
Total Liabilities
-£3.19K
Increased by £111 (+4%)
Net Assets
£26.76K
Decreased by £3.49K (-12%)
Debt Ratio (%)
11%
Increased by 1.41% (+15%)
Latest Activity
Confirmation Submitted
17 Days Ago on 24 Oct 2025
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Neil Robert Greenacre Resigned
10 Months Ago on 23 Dec 2024
Stuart Alexander Conibear Resigned
10 Months Ago on 23 Dec 2024
R Tyler Group Limited (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr Stuart Alexander Conibear Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Caroline Folley Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Richard John Merchant Tyler Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Neil Robert Greenacre Details Changed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 24 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Sub-division of shares on 20 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Stuart Alexander Conibear as a director on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Neil Robert Greenacre as a director on 23 December 2024
Submitted on 23 Dec 2024
Change of details for R Tyler Group Limited as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 October 2024 with updates
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
Repayment History
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