Menna Overview
Here’s a quick overview of PHINIA FINANCIAL SERVICES APAC LIMITED 👀 — a Leeds based business that started in 2018.
PHINIA FINANCIAL SERVICES APAC LIMITED
- Company statusactive
- Company No11563781
- Age7 years 10 months Incorporated 11 September 2018
- Officers3
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
PHINIA FINANCIAL SERVICES APAC LIMITED is an active company incorporated on 11 September 2018 and based in Leeds, United Kingdom. The company was registered 8 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 Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 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
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 11 Sept 2018 | |
| 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 |
|---|---|---|
| Delphi Technologies Plc | 11 Sept 2018 |
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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.
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, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis 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, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis, SESHADRI, Prasanna Venkatesan are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, DICK, Alan, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis, SESHADRI, Prasanna Venkatesan are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, DICK, Alan, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis, SESHADRI, Prasanna Venkatesan are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, DICK, Alan, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis are mutual persons.
KYTE, James Michael, MUIR, Gordon, AARON, Craig, ALLEN, William Brenton James, DICK, Alan, ESSE COMLAN, Lionel, LEQUEUE, Olivier Jean Francis 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.
SESHADRI, Prasanna Venkatesan are mutual persons.
SESHADRI, Prasanna Venkatesan are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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ALLEN, William Brenton James are mutual persons.
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DICK, Alan are mutual persons.
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SESHADRI, Prasanna Venkatesan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PHINIA FINANCIAL SERVICES APAC LIMITED 👀 — a Leeds based business that started in 2018.