PHILLIPS 66 UK HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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PHILLIPS 66 UK HOLDINGS LIMITED

Activities of head offices

Founded 21 Nov 2011 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

U.K. PHILLIPS 66 LIMITED 21 Nov 2011 — 11 Jun 2012
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Nov 2025 Next due 5 Dec 2026 6 months remaining
Net assets £1,905M £2M 2024 year on year
Total assets £2,512M £3M 2024 year on year
Total Liabilities £607M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 200-202 Aldersgate Street London EC1A 4HD

Full company profile for PHILLIPS 66 UK HOLDINGS LIMITED (07853993), an active company based in London, United Kingdom. Incorporated 21 Nov 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £4.63M (-100%)

Net Assets

£1904.64M

Increased by £1.66M (+0%)

Total Liabilities

£607.06M

Increased by £1.33M (+0%)

Turnover

£958.39M

Increased by £328.17M (+52%)

Employees

N/A

Debt Ratio

24%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2019100£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Phillips 66 International Investments Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phillips 66

Unknown

Active
Notified 5 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Phillips 66 International Investments Ltd.

Ceased 5 Feb 2026

Ceased

Group Structure

Group Structure

PHILLIPS 66 UK HOLDINGS LIMITED Current Company
PHILLIPS 66 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Persons With Significant ControlCessation of Phillips 66 International Investments Ltd. as a person with significant control on 5 Feb 2026
18 Feb 2026Persons With Significant ControlPhillips 66 notified as a person with significant control
5 Jan 2026OfficersAppointment of Mr Jack Richard Mcqueen as director on 1 Jan 2026
2 Jan 2026OfficersTermination Director Company
26 Nov 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
18 Feb 2026 Persons With Significant Control

Cessation of Phillips 66 International Investments Ltd. as a person with significant control on 5 Feb 2026

18 Feb 2026 Persons With Significant Control

Phillips 66 notified as a person with significant control

5 Jan 2026 Officers

Appointment of Mr Jack Richard Mcqueen as director on 1 Jan 2026

2 Jan 2026 Officers

Termination Director Company

26 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

Recent Activity

Latest Activity

Cessation of Phillips 66 International Investments Ltd. as a person with significant control on 5 Feb 2026

3 months ago on 18 Feb 2026

Phillips 66 notified as a person with significant control

3 months ago on 18 Feb 2026

Appointment of Mr Jack Richard Mcqueen as director on 1 Jan 2026

4 months ago on 5 Jan 2026

Termination Director Company

4 months ago on 2 Jan 2026

Confirmation statement made on 21 Nov 2025 with no updates

6 months ago on 26 Nov 2025