Ltd Facts The UK company register, as filed

Register entry · No. 11058693

PHINIA FINANCIAL OPERATIONS UK LIMITED

Active Private Limited Company Incorporated 10 Nov 2017

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 2017 (9 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

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

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PHINIA FINANCIAL OPERATIONS UK LIMITED current
    2. BORGWARNER UK FINANCIAL OPERATIONS LIMITED earlier
    3. DELPHI TECHNOLOGIES FINANCING 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.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
PINSENT MASONS SECRETARIAL LIMITED Corporate secretary 10 Nov 2017 — — Other
Gordon Muir Vice President And Treasurer Director 3 Jul 2023 — September 1971 American · United States
James Michael Kyte Director, Product Strategy & Global Prog Director 3 Jul 2023 — April 1976 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PHINIA FINANCIAL OPERATIONS UK LIMITED still trading?

The register shows PHINIA FINANCIAL OPERATIONS UK LIMITED as active.

What does PHINIA FINANCIAL OPERATIONS UK LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was PHINIA FINANCIAL OPERATIONS UK LIMITED set up?

It was incorporated on 10 November 2017.

When are PHINIA FINANCIAL OPERATIONS 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 OPERATIONS UK LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs PHINIA FINANCIAL OPERATIONS UK LIMITED?

PHINIA FINANCIAL OPERATIONS UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 11127775 MAINSTAY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64205 · Activities of financial services holding companies
  2. 11126788 TS3 INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2017 64205 · Activities of financial services holding companies
  3. 11122507 ALTUS NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 2017 64205 · Activities Of Financial Services Holding Companies
  4. 11122418 PEMBROKE EM HOLD CO LTD Active Private Limited Company Inc. 22 Dec 2017 64205 · Activities of financial services holding companies
  5. 11121547 SMARTDELTAONE LTD Active Private Limited Company Inc. 21 Dec 2017 64205 · Activities of financial services holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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