PHINIA MANAGEMENT UK LIMITED

Active Leeds

Activities of other holding companies n.e.c.

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
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PHINIA MANAGEMENT UK LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jul 2017 Active Leeds, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.

Previous Company Names

BORGWARNER UK MANAGEMENT LIMITED 27 Apr 2021 — 22 Jun 2024
DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED 17 Jul 2017 — 27 Apr 2021
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Aug 2025 Next due 30 Jul 2026 2 months remaining
Net assets £-59M £4M 2024 year on year
Total assets £190K £3M 2024 year on year
Total Liabilities £60M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Website

www.example.com

Full company profile for PHINIA MANAGEMENT UK LIMITED (10867696), an active supply chain, manufacturing and commerce models company based in Leeds, United Kingdom. Incorporated 17 Jul 2017. Activities of other holding companies 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

-£59.43M

Decreased by £3.94M (-7%)

Total Liabilities

£59.62M

Increased by £1.11M (+2%)

Turnover

N/A

Employees

2

Debt Ratio

31377%

Increased by 29437 (+1517%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,000,011 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 20183,999,999£4.00m£1
8 Nov 201812£0.12£0.01

Officers

Officers

2 active 1 resigned
Status
James Michael KyteDirectorBritishUnited Kingdom503 Jul 2023Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown13 Aug 2017Active

Shareholders

Shareholders (1)

Phinia Delphi Uk Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Phinia Inc

United States Of America

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

Delphi Automotive Plc

Ceased 10 Jan 2018

Ceased

Borgwarner Inc

Ceased 3 Jul 2023

Ceased

Phinia Holdings Jersey Ltd

Ceased 1 Oct 2020

Ceased

Group Structure

Group Structure

PHINIA MANAGEMENT UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Aug 2025Persons With Significant ControlPhinia Holdings Jersey Ltd notified as a person with significant control
5 Aug 2025Persons With Significant ControlCessation of Phinia Holdings Jersey Ltd as a person with significant control on 1 Oct 2020
5 Aug 2025Confirmation StatementConfirmation statement made on 16 Jul 2025 with no updates
5 Aug 2025Persons With Significant ControlCessation of Delphi Automotive Plc as a person with significant control on 10 Jan 2018
7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Aug 2025 Persons With Significant Control

Phinia Holdings Jersey Ltd notified as a person with significant control

5 Aug 2025 Persons With Significant Control

Cessation of Phinia Holdings Jersey Ltd as a person with significant control on 1 Oct 2020

5 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Jul 2025 with no updates

5 Aug 2025 Persons With Significant Control

Cessation of Delphi Automotive Plc as a person with significant control on 10 Jan 2018

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Phinia Holdings Jersey Ltd notified as a person with significant control

9 months ago on 5 Aug 2025

Cessation of Phinia Holdings Jersey Ltd as a person with significant control on 1 Oct 2020

9 months ago on 5 Aug 2025

Confirmation statement made on 16 Jul 2025 with no updates

9 months ago on 5 Aug 2025

Cessation of Delphi Automotive Plc as a person with significant control on 10 Jan 2018

9 months ago on 5 Aug 2025