PHINIA FINANCIAL SERVICES UK LIMITED
Company number 09354593 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-12-15
- Registered office
- Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
- Postcode
- GL10 3SX
- Capital
- 10,001 EUR
- Accounts category
- Small
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-15
- Next due by
- 2026-12-29
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 5 current · 13 resigned
James Michael KYTE
Director
Gordon MUIR
Director
MR ALAN DICK
Director
OLIVIER JEAN FRANCIS LEQUEUE
Director
PINSENT MASONS SECRETARIAL LIMITED
Secretary · corporate
Group structure
Controlled by Phinia Inc (00019689) — since 2023-07-03
Controlled by PHINIA HOLDINGS UK LTD — since 2016-04-06
Controlled by APTIV LUXEMBOURG HOLDINGS (UK) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BORGWARNER UK FINANCIAL SERVICES LIMITED | 2025-06-20 |
| DELPHI FINANCIAL SERVICES (UK) LIMITED | 2021-04-27 |
| DELPHI TECHNOLOGIES LIMITED | 2020-02-18 |
| DELPHI FINANCIAL SERVICES (UK) LIMITED | 2019-01-21 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, CV34 9QT | 2018-06-01 |
| MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM | 2015-07-01 |
The class of 2014
31%
of the 8,772 companies in this sector incorporated in 2014 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.