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PHINIA FINANCIAL OPERATIONS UK LIMITED

PHINIA FINANCIAL OPERATIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHINIA FINANCIAL OPERATIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11058693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHINIA FINANCIAL OPERATIONS UK LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PHINIA FINANCIAL OPERATIONS UK LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PHINIA FINANCIAL OPERATIONS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BORGWARNER UK FINANCIAL OPERATIONS LIMITEDApr 27, 2021Apr 27, 2021
    DELPHI TECHNOLOGIES FINANCING UK LIMITEDNov 10, 2017Nov 10, 2017

    What are the latest accounts for PHINIA FINANCIAL OPERATIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for PHINIA FINANCIAL OPERATIONS UK LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for PHINIA FINANCIAL OPERATIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		17 pagesAA

    Director's details changed for James Michael Kyte on Aug 13, 2026

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Jun 01, 2025 with updates

    		6 pagesCS01

    Notification of Phinia Inc as a person with significant control on Jul 03, 2023

    		2 pagesPSC02

    Cessation of Borgwarner Inc as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Notification of Borgwarner Inc as a person with significant control on Oct 01, 2020

    		2 pagesPSC02

    Cessation of Borgwarner Technologies Limited as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Certificate of change of name

    Company name changed borgwarner uk financial operations LIMITED\certificate issued on 20/06/25
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2025

    Change of name by provision in articles

    		NM04

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Statement of capital on Jun 14, 2024

    • Capital: USD 24.300000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Statement of capital following an allotment of shares on Jan 09, 2019

    • Capital: USD 9,000,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2019

    • Capital: USD 23,000,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 03, 2018

    • Capital: USD 20,000,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2019

    • Capital: USD 33,000,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 07, 2019

    • Capital: USD 21,000,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2019

    • Capital: USD 5,000,000
    		4 pagesSH01

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Termination of appointment of Craig Aaron as a director on Jul 03, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of PHINIA FINANCIAL OPERATIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    KYTE, James Michael
    Brunel Way
    GL10 3SX Stonehouse
    Borgwarner
    Gloucestershire
    United Kingdom
    		Director
    Brunel Way
    GL10 3SX Stonehouse
    Borgwarner
    Gloucestershire
    United Kingdom
    		EnglandBritish140708610003
    MUIR, Gordon
    University Drive
    48326 Auburn Hills
    3000
    Michigan
    United States
    		Director
    University Drive
    48326 Auburn Hills
    3000
    Michigan
    United States
    		United StatesAmerican310923510001
    AARON, Craig
    3850 Hamlin Road
    Rochester Hills
    48326 Oakland County
    Borgwarner Inc.
    Michigan
    United States
    		Director
    3850 Hamlin Road
    Rochester Hills
    48326 Oakland County
    Borgwarner Inc.
    Michigan
    United States
    		United StatesAmerican275747860001
    ALLEN, William Brenton James
    Brunel Way
    GL10 3SX Stroud
    Delphi Diesel Systems
    Gloucestershire
    United Kingdom
    		Director
    Brunel Way
    GL10 3SX Stroud
    Delphi Diesel Systems
    Gloucestershire
    United Kingdom
    		EnglandBritish240828970001
    BERG, Douglas Eugene
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		United StatesAmerican240027180001
    DICK, Alan
    One Angel Court
    EC2R 7BH London
    10th Floor
    United Kingdom
    		Director
    One Angel Court
    EC2R 7BH London
    10th Floor
    United Kingdom
    		United KingdomBritish184908190001
    SESHADRI, Prasanna Venkatesan
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		United KingdomIrish295421410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHINIA FINANCIAL OPERATIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phinia Inc
    Hamlin Road
    Auburn Hills
    48326 Detroit
    3850
    Michigan
    United States
    		Jul 03, 2023
    Hamlin Road
    Auburn Hills
    48326 Detroit
    3850
    Michigan
    United States
    		No
    Legal FormLimited Company
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredUs Securities And Exchange Commission
    Registration Number0001968915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Borgwarner Inc
    Hamlin Road
    Auburn Hills
    48326 Detroit
    3850
    Michigan
    United States
    		Oct 01, 2020
    Hamlin Road
    Auburn Hills
    48326 Detroit
    3850
    Michigan
    United States
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredUs Securities And Exchange Commission
    Registration Number0000908255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Borgwarner Technologies Limited
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    		Jan 10, 2018
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    		Yes
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number123729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Delphi Technologies Plc
    Hilgrove Street
    JE1 1ES St Helier
    Queensway House
    Jersey
    		Dec 05, 2017
    Hilgrove Street
    JE1 1ES St Helier
    Queensway House
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number123729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Delphi Automotive Plc
    Hilgrove Street
    JE1 1ES St. Helier
    Queensway House
    Jersey
    		Nov 10, 2017
    Hilgrove Street
    JE1 1ES St. Helier
    Queensway House
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityLaw Of Jersey
    Place RegisteredNew York Stock Exchange
    Registration Number108188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0