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Phinia Financial Operations UK Limited

Phinia Financial Operations UK Limited is an active company incorporated on 10 November 2017 with the registered office located in Leeds, West Yorkshire. Phinia Financial Operations UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11058693
Private limited company
Age
7 years
Incorporated 10 November 2017
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 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 since incorporation
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
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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 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 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.48M
Decreased by £993K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£95.07M
Decreased by £99.41M (-51%)
Total Liabilities
£0
Decreased by £868K (-100%)
Net Assets
£95.07M
Decreased by £98.55M (-51%)
Debt Ratio (%)
0%
Decreased by 0.45% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 9 Nov 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
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 8 Jul 2025
Cessation of Borgwarner Inc as a person with significant control on 3 July 2023
Submitted on 27 Jun 2025
Notification of Phinia Inc as a person with significant control on 3 July 2023
Submitted on 27 Jun 2025
Cessation of Borgwarner Technologies Limited as a person with significant control on 1 October 2020
Submitted on 27 Jun 2025
Notification of Borgwarner Inc as a person with significant control on 1 October 2020
Submitted on 27 Jun 2025
Certificate of change of name
Submitted on 20 Jun 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Resolutions
Submitted on 14 Jun 2024
Repayment History
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