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Company profile
PHINSYS GROUP HOLDINGS LIMITED
active • ltd • Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company no.11861854Officers5Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11861854
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-03-05
- Registered Office
- Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.72m
Equity
£2.42m
Total liabilities
£296,756
Cash in bank
£58,453
Year-on-year movement
Quick comparison from the latest filed period.
2025-12-31
Equity
-£90.56k
-3.60%Cash in bank
+£58.45k
InfinityTotal assets
-£80.74k
-2.88%Total liabilities
-£9.82k
-3.42%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.80m£1.25m-£296,756
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-12-31
Trade debtors£0
Trade creditors£32,793
Fixed assets£2.52m
Current assets£204,524
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £2.50m | £2.50m | -£5,054 |
| 2022 | £2.50m | £2.50m | -£7,004 |
| 2023 | £2.49m | £2.52m | -£23,663 |
| 2024 | £2.51m | £2.80m | -£286,932 |
| 2025 | £2.42m | £2.72m | -£296,756 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 20 May 2026 | 19 Days |
| Confirmation Statement Submitted | 4 Dec 2025 | 6 Months |
| Accounts Submitted | 21 Oct 2025 | 7 Months |
| GREENACRE, Neil Robert Resigned | 14 Oct 2025 | 7 Months |
| Accounts Submitted | 26 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 25 Nov 2024 | 1 Year |
| Change of Registered Office Address | 22 Aug 2024 | 1 Year |
| GREENACRE, Neil Robert Appointed | 1 Aug 2023 | 2 Years |
| MOORE, William Heywood Drummond Resigned | 31 Jul 2023 | 2 Years |
| FOLLEY, Caroline Appointed | 1 May 2023 | 3 Years |
| MOORE, William Heywood Drummond Appointed | 24 Jan 2020 | 6 Years |
| TYLER, Richard John Merchant Appointed | 5 Mar 2019 | 7 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-group | 2026-05-20 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-04 | Open PDF |
| change-to-a-person-with-significant-control | 2025-12-04 | Open PDF |
| change-person-director-company-with-change-date | 2025-12-04 | Open PDF |
| accounts-with-accounts-type-group | 2025-10-21 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-16 | Open PDF |
| confirmation-statement-with-updates | 2024-11-25 | Open PDF |
| change-person-director-company-with-change-date | 2024-08-22 | Open PDF |
| change-person-director-company-with-change-date | 2024-08-22 | Open PDF |
| change-person-director-company-with-change-date | 2024-08-22 | Open PDF |
| change-person-director-company-with-change-date | 2024-08-22 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-08-22 | Open PDF |