Ltd Facts The UK company register, as filed

Register entry · No. 09354593

PHINIA FINANCIAL SERVICES UK LIMITED

Active Private Limited Company Incorporated 15 Dec 2014

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 29 Dec 2026.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 15 Dec 2014 (11 years ago).

    Companies House register
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    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, UNITED KINGDOM, GL10 3SX

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PHINIA FINANCIAL SERVICES UK LIMITED current
    2. BORGWARNER UK FINANCIAL SERVICES LIMITED earlier
    3. DELPHI FINANCIAL SERVICES (UK) LIMITED earlier
    4. DELPHI TECHNOLOGIES LIMITED earlier
    5. DELPHI FINANCIAL SERVICES (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Phinia Inc company · 0001968915 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Jul 2023 — —

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 PHINIA FINANCIAL SERVICES UK LIMITED still trading?

The register shows PHINIA FINANCIAL SERVICES UK LIMITED as active.

What does PHINIA FINANCIAL SERVICES UK LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was PHINIA FINANCIAL SERVICES UK LIMITED set up?

It was incorporated on 15 December 2014.

When are PHINIA FINANCIAL SERVICES UK LIMITED's accounts due?

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

When is PHINIA FINANCIAL SERVICES UK LIMITED's next confirmation statement due?

By 29 December 2026.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. SC522543 ALFORD FR LIMITED Active Private Limited Company Inc. 15 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  2. 09916938 BLUEGROUND HOLDINGS LIMITED Active Private Limited Company Inc. 15 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  3. 09917535 FALCO STUDIO LTD Active Private Limited Company Inc. 15 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  4. 09917858 GRAVITIZE LTD Active Private Limited Company Inc. 15 Dec 2015 59200 · Sound recording and music publishing activities
  5. 09916823 IN-SYNC OUTSOURCING LTD Active Private Limited Company Inc. 15 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.

The file

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