Menna Overview
Here’s a quick overview of PHINIA FINANCIAL OPERATIONS UK LIMITED 👀 — a Leeds based business that started in 2017.
PHINIA FINANCIAL OPERATIONS UK LIMITED
- Company statusactive
- Company No11058693
- Age8 years 8 months Incorporated 10 November 2017
- Officers3
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
PHINIA FINANCIAL OPERATIONS UK LIMITED is an active company incorporated on 10 November 2017 and based in Leeds, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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 Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 06 Jan 2024
Capital Allotment Shares
2 Years Ago on 06 Jan 2024
Capital Allotment Shares
2 Years Ago on 06 Jan 2024
Capital Allotment Shares
2 Years Ago on 06 Jan 2024
Capital Allotment Shares
2 Years Ago on 06 Jan 2024
Capital Allotment Shares
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 10 Nov 2017 | |
| KYTE, James Michael | director | Apr 1976 | 03 Jul 2023 |
| MUIR, Gordon | director | Sep 1971 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phinia Inc | 03 Jul 2023 | |
| Borgwarner Inc | 01 Oct 2020 | |
| Borgwarner Technologies Limited | 10 Jan 2018 | |
| Delphi Technologies Plc | 05 Dec 2017 | |
| Delphi Automotive Plc | 10 Nov 2017 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
KYTE, James Michael, ALLEN, William Brenton James are mutual persons.
KYTE, James Michael are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, DICK, Alan are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, DICK, Alan are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, DICK, Alan are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, DICK, Alan are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, DICK, Alan, SESHADRI, Prasanna Venkatesan are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, DICK, Alan are mutual persons.
DICK, Alan are mutual persons.
DICK, Alan are mutual persons.
DICK, Alan are mutual persons.
DICK, Alan are mutual persons.
DICK, Alan are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PARTNER IN PAYROLL LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
APOSITIVE LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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ALLEN, William Brenton James are mutual persons.
FOSTER WHEELER EUROPE
DICK, Alan are mutual persons.
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Here’s a quick overview of PHINIA FINANCIAL OPERATIONS UK LIMITED 👀 — a Leeds based business that started in 2017.