PHINIA HOLDINGS UK LTD
Other professional, scientific and technical activities n.e.c.
PHINIA HOLDINGS UK LTD
Other professional, scientific and technical activities n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for PHINIA HOLDINGS UK LTD (08257498), an active supply chain, manufacturing and commerce models company based in Leeds, United Kingdom. Incorporated 17 Oct 2012. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£495.99M
Total Liabilities
£144.66M
Turnover
N/A
Employees
2
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pinsent Masons Secretarial Limited | Corporate-secretary | United Kingdom | Unknown | 15 Aug 2016 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Phinia Inc
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Borgwarner Technologies Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Delphi Global Investments Llp
Ceased 4 Dec 2017
Borgwarner Inc
Ceased 3 Jul 2023
Delphi Luxembourg Limited
Ceased 4 Dec 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 17 Oct 2025 with no updates | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 23 Sept 2025 | Persons With Significant Control | Cessation of Borgwarner Inc as a person with significant control on 3 Jul 2023 | |
| 23 Sept 2025 | Persons With Significant Control | Borgwarner Inc notified as a person with significant control | |
| 23 Sept 2025 | Persons With Significant Control | Phinia Inc notified as a person with significant control |
Confirmation statement made on 17 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Cessation of Borgwarner Inc as a person with significant control on 3 Jul 2023
Borgwarner Inc notified as a person with significant control
Phinia Inc notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 17 Oct 2025 with no updates
7 months ago on 17 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 8 Oct 2025
Cessation of Borgwarner Inc as a person with significant control on 3 Jul 2023
7 months ago on 23 Sept 2025
Borgwarner Inc notified as a person with significant control
7 months ago on 23 Sept 2025
Phinia Inc notified as a person with significant control
7 months ago on 23 Sept 2025