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PHINIA FINANCIAL SERVICES UK LIMITED

Active
09354593·incorporated 2014-12-15

PHINIA FINANCIAL SERVICES UK LIMITED is an active UK private limited company, incorporated on 15 December 2014 at Companies House (number 09354593; OpenRegistry canonical ID GB-09354593-phinia-financial-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,385 active companies registered in Stonehouse, Gloucestershire (postcode GL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-15
Registered Address
BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PHINIA FINANCIAL SERVICES UK LIMITED

Financials

Check financials of PHINIA FINANCIAL SERVICES UK LIMITED

Filings

Check filing history of PHINIA FINANCIAL SERVICES UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

PHINIA FINANCIAL SERVICES UK LIMITED has 1 person with significant control on file:

  • Phinia Inc (United States reg. 0001968915). Notified 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Delphi Automotive Operations Uk Limited (England And Wales reg. 08257498). Notified 2016-04-06. Ceased 2017-12-04.
    • Owns 25–50% of shares
  • Delphi Luxembourg Limited (England And Wales reg. 09919392). Notified 2016-04-06. Ceased 2017-12-04.
    • Owns 25–50% of shares
  • Delphi Technologies Plc (Jersey reg. 123729). Notified 2017-12-04. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Borgwarner Inc (United States reg. 0000908255). Notified 2020-10-01. Ceased 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHINIA FINANCIAL SERVICES UK LIMITED has previously traded as:

  • BORGWARNER UK FINANCIAL SERVICES LIMITED (until 2025-06-20)
  • DELPHI FINANCIAL SERVICES (UK) LIMITED (until 2021-04-27)
  • DELPHI TECHNOLOGIES LIMITED (until 2020-02-18)
  • DELPHI FINANCIAL SERVICES (UK) LIMITED (until 2019-01-21)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Stonehouse:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09354593.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.