Website & contact details
- Website
Phinsys Limited
- Incorporated
- 11 November 2010 (16 years)
- Previously known as
- Ensureit Solutions Limited (until 22 February 2012)Devit Solutions Limited (until 19 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Owned by
- Richard John Merchant Tyler
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Tower 4225 Old Broad StreetLondonEC2N 1HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2023
British
Born July 1980 (46)
Director · Appointed 1 July 2014
Also at Poplar Solutions Limited · more companies
British
Born October 1974 (52)
Director · Appointed 11 November 2010
British
Born November 1974
Officer history (4 former)
14 October 2025
31 July 2023
1 May 2023
24 January 2020
24 January 2020
28 June 2019
Resigned Penwill, Charles David as Director
1 July 2014
11 November 2010
11 November 2010
11 November 2010
11 November 2010
Appointed Penwill, Charles David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11861854
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Former controllers (1)
28 June 2019
Ceased CDP It Limited — Owns 25–50% of shares (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Phinsys International Limited Owns 25–50% of shares
Phinsys Limited This company Owns 75–100% of shares
Fs-Teq Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,877,476
- Cash
- £1,772,097
- Employees
- 18
- Debt Ratio
- 73%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,789,186 | £75,583 | £132,235 | £190,006 | £113,608 |
| Current Assets | £5,231,891 | £4,357,733 | £2,798,896 | £1,375,547 | £1,259,769 |
| Cash | £1,772,097 | £217,663 | £489,950 | £163,627 | £50,173 |
| Creditors (< 1 year) | £4,276,934 | £3,918,662 | £3,131,774 | £2,195,298 | £2,205,922 |
| Creditors (> 1 year) | £866,667 | £41,667 | £141,667 | ||
| Net Current Assets | £954,957 | £439,071 | (£332,878) | (£819,751) | (£946,153) |
| Net Assets | £1,877,476 | £514,654 | (£243,399) | (£771,412) | (£832,545) |
| Shareholder Funds | £1,877,476 | £514,654 | (£243,399) | (£771,412) | (£832,545) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 25 August 2026 | Director's details changed | |||
| 31 May 2026 | Accounts filing | |||
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Other filing |
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