Menna Overview
Here’s a quick overview of PHINSYS LIMITED 👀 — a London based business that started in 2010.
PHINSYS LIMITED
- Company statusactive
- Company No07436301
- Age15 years 8 months Incorporated 11 November 2010
- Officers3
Address
Tower 42 25 Old Broad Street, London, EC2N 1HQ, England
PHINSYS LIMITED is an active company incorporated on 11 November 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Mortgage Satisfy Charge Full
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONIBEAR, Stuart Alexander | director | Oct 1974 | 01 Jul 2014 |
| FOLLEY, Caroline | director | Jul 1980 | 01 May 2023 |
| TYLER, Richard John Merchant | director | Nov 1974 | 11 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phinsys Group Holdings Limited | 28 Jun 2019 | |
| Cdp It Limited | 06 Apr 2016 | |
| Mr Richard John Merchant Tyler | Nov 1974 | 06 Apr 2016 |
Related Companies
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CONIBEAR, Stuart Alexander are mutual persons.
CONIBEAR, Stuart Alexander, TYLER, Richard John Merchant are mutual persons.
FOLLEY, Caroline, TYLER, Richard John Merchant, GREENACRE, Neil Robert are mutual persons.
FOLLEY, Caroline, TYLER, Richard John Merchant, GREENACRE, Neil Robert are mutual persons.
FOLLEY, Caroline, GREENACRE, Neil Robert, MOORE, William Heywood Drummond are mutual persons.
TYLER, Richard John Merchant are mutual persons.
TYLER, Richard John Merchant are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
MOORE, William Heywood Drummond are mutual persons.
ALEXANDRA PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
CONIBEAR, Stuart Alexander are mutual persons.
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Here’s a quick overview of PHINSYS LIMITED 👀 — a London based business that started in 2010.