PHINIA FINANCIAL OPERATIONS UK LIMITED

Active Leeds

Activities of financial services holding companies

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of financial services holding companies
P

PHINIA FINANCIAL OPERATIONS UK LIMITED

Activities of financial services holding companies

Founded 10 Nov 2017 Active Leeds, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of financial services holding companies

Previous Company Names

BORGWARNER UK FINANCIAL OPERATIONS LIMITED 27 Apr 2021 — 20 Jun 2025
DELPHI TECHNOLOGIES FINANCING UK LIMITED 10 Nov 2017 — 27 Apr 2021
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jul 2025 Next due 15 Jun 2026 15 days remaining
Net assets £95M £99M 2024 year on year
Total assets £95M £99M 2024 year on year
Total Liabilities £0 £868K 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 FINANCIAL OPERATIONS UK LIMITED (11058693), an active supply chain, manufacturing and commerce models company based in Leeds, United Kingdom. Incorporated 10 Nov 2017. Activities of financial services holding companies. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£95.06M

Decreased by £98.55M (-51%)

Total Liabilities

N/A

Decreased by £868.21k (-100%)

Turnover

£2.48M

Decreased by £992.87k (-29%)

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 132,000,000 Shares £132.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 201865,000,000$65.00m$1
30 Jan 201867,000,000$67.00m$1

Officers

Officers

1 active 2 resigned
Status
Gordon MuirDirectorAmericanUnited States543 Jul 2023Active

Shareholders

Shareholders (1)

Phinia Delphi Luxembourg Sarl
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 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

Borgwarner Inc

Ceased 3 Jul 2023

Ceased
Ceased

Delphi Technologies Plc

Ceased 5 Dec 2017

Ceased

Delphi Automotive Plc

Ceased 10 Jan 2018

Ceased

Group Structure

Group Structure

PHINIA FINANCIAL OPERATIONS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with updates
27 Jun 2025Persons With Significant ControlPhinia Inc notified as a person with significant control
27 Jun 2025Persons With Significant ControlBorgwarner Inc notified as a person with significant control
27 Jun 2025Persons With Significant ControlCessation of Borgwarner Inc as a person with significant control on 3 Jul 2023
8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with updates

27 Jun 2025 Persons With Significant Control

Phinia Inc notified as a person with significant control

27 Jun 2025 Persons With Significant Control

Borgwarner Inc notified as a person with significant control

27 Jun 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 8 Oct 2025

Confirmation statement made on 1 Jun 2025 with updates

10 months ago on 8 Jul 2025

Phinia Inc notified as a person with significant control

11 months ago on 27 Jun 2025

Borgwarner Inc notified as a person with significant control

11 months ago on 27 Jun 2025

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

11 months ago on 27 Jun 2025