Ltd Facts The UK company register, as filed

Register entry · No. 07436301

PHINSYS LIMITED

Active Private Limited Company Incorporated 11 Nov 2010

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,877,476.

    Accounts to 31 Dec 2023 · See it
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    Charges

    None outstanding (2 paid off).

    Companies House register
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    Trading history

    Incorporated 11 Nov 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TOWER 42, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PHINSYS LIMITED current
    2. ENSUREIT SOLUTIONS LIMITED earlier
    3. DEVIT SOLUTIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £1,772,097 £1,877,476 18
31 Dec 2022 not published not published £217,663 £514,654 11
31 Dec 2021 not published not published £489,950 £-243,399 8
31 Dec 2020 not published not published £163,627 £-771,412 5
31 Dec 2019 not published not published £50,173 £-832,545 5
31 Dec 2018 not published not published £296,649 £-87,042 4

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard John Merchant Tyler Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1974 British · United States
Phinsys Group Holdings Limited company · 11861854 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 28 Jun 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHINSYS LIMITED still trading?

The register shows PHINSYS LIMITED as active.

What does PHINSYS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 70229 (Management consultancy activities other than financial management).

When was PHINSYS LIMITED set up?

It was incorporated on 11 November 2010.

When are PHINSYS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PHINSYS LIMITED's next confirmation statement due?

By 4 September 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 07480378 INTREPID LTD. Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  2. 07480228 RAFFERTY MEDICAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  3. 07479851 AIMNELL LIMITED Active Private Limited Company Inc. 30 Dec 2010 62012 · Business and domestic software development
  4. 07479810 INNOVELTY LIMITED Active Private Limited Company Inc. 30 Dec 2010 62012 · Business and domestic software development
  5. 07479732 MACLARTY SOFTWARE LIMITED Active Private Limited Company Inc. 30 Dec 2010 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House