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PHINSYS GROUP HOLDINGS LIMITED

Active
11861854·incorporated 2019-03-05

PHINSYS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 March 2019 at Companies House (number 11861854; OpenRegistry canonical ID GB-11861854-phinsys-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-05
Registered Address
TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PHINSYS GROUP HOLDINGS LIMITED

Filings

Check filing history of PHINSYS GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

PHINSYS GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard John Merchant Tyler born 1974 resident in United States, British national. Notified 2019-10-09.
    • Has significant influence or control
  • Mr Stuart Alexander Conibear born 1974 resident in United Kingdom, British national. Notified 2019-10-09.
    • Has significant influence or control

2 historical PSC records have ceased:

  • R Tyler Group Limited (United Kingdom reg. 07038703). Notified 2019-03-05. Ceased 2019-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Heywood Drummond Moore born 1968 resident in United Kingdom, British national. Notified 2020-10-29. Ceased 2023-07-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11861854.

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