PHINIA FINANCIAL SERVICES UK LIMITED

Active Stonehouse

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

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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PHINIA FINANCIAL SERVICES UK LIMITED

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

Founded 15 Dec 2014 Active Stonehouse, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

BORGWARNER UK FINANCIAL SERVICES LIMITED 27 Apr 2021 — 20 Jun 2025
DELPHI FINANCIAL SERVICES (UK) LIMITED 18 Feb 2020 — 27 Apr 2021
DELPHI TECHNOLOGIES LIMITED 21 Jan 2019 — 18 Feb 2020
DELPHI FINANCIAL SERVICES (UK) LIMITED 15 Dec 2014 — 21 Jan 2019
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jan 2026 Next due 29 Dec 2026 7 months remaining
Net assets £3M £126M 2024 year on year
Total assets £3M £127M 2024 year on year
Total Liabilities £0 £973K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX United Kingdom

Full company profile for PHINIA FINANCIAL SERVICES UK LIMITED (09354593), an active company based in Stonehouse, United Kingdom. Incorporated 15 Dec 2014. 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.

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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.65M

Decreased by £126.17M (-98%)

Total Liabilities

N/A

Decreased by £973.26k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
James Michael KyteDirectorBritishUnited Kingdom503 Jul 2023Active

Shareholders

Shareholders (1)

Phinia Investments Luxembourg Sarl
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Phinia Inc

Unknown

Active
Notified 3 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Delphi Technologies Plc

Ceased 1 Oct 2020

Ceased

Borgwarner Inc

Ceased 3 Jul 2023

Ceased

Group Structure

Group Structure

PHINIA FINANCIAL SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Sept 2025Persons With Significant ControlPhinia Inc notified as a person with significant control
26 Sept 2025Persons With Significant ControlCessation of Borgwarner Inc as a person with significant control on 3 Jul 2023
25 Sept 2025Persons With Significant ControlBorgwarner Inc notified as a person with significant control
5 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Sept 2025 Persons With Significant Control

Phinia Inc notified as a person with significant control

26 Sept 2025 Persons With Significant Control

Cessation of Borgwarner Inc as a person with significant control on 3 Jul 2023

25 Sept 2025 Persons With Significant Control

Borgwarner Inc notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 15 Dec 2025 with no updates

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 8 Oct 2025

Phinia Inc notified as a person with significant control

7 months ago on 26 Sept 2025

Cessation of Borgwarner Inc as a person with significant control on 3 Jul 2023

7 months ago on 26 Sept 2025

Borgwarner Inc notified as a person with significant control

7 months ago on 25 Sept 2025