Phinia Financial Services UK Limited

Active09354593 Private limited company
Incorporated
15 December 2014 (11 years)
Previously known as
Borgwarner UK Financial Services Limited (until 20 June 2025)
Delphi Financial Services (UK) Limited (until 27 April 2021)
Delphi Technologies Limited (until 18 February 2020)
Earlier: Delphi Financial Services (UK) Limited
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Phinia Inc
Accounts type
Small
Region
South West
Address
Brunel Way
Stroudwater Business Park
Stonehouse
GL10 3SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2023
Also at Hartridge Limited, Phinia Delphi UK Ltd, Phinia Holdings UK Ltd · more companies
British
Born April 1976 (50)
Director · Appointed 3 July 2023
Also at Phinia Financial Services Apac Limited, Phinia Holding and Financing UK Limited, Phinia Management UK Limited · more companies
American
Born September 1971 (55)
Corporate Secretary · Appointed 15 August 2016
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (15 former)
3 July 2023
Appointed Kyte, James Michael as Director
3 July 2023
Appointed Muir, Gordon as Director
3 July 2023
Resigned Seshadri, Prasanna Venkatesan as Director
3 July 2023
Resigned Aaron, Craig as Director
31 August 2022
Resigned Allen, William Brenton James as Director
2 May 2022
Appointed Seshadri, Prasanna Venkatesan as Director
15 October 2020
Appointed Aaron, Craig as Director
1 October 2020
Resigned Dick, Alan as Director
14 July 2020
Resigned Lequeue, Olivier Jean Francis as Director
14 January 2019
Resigned Esse Comlan, Lionel as Director
14 January 2019
Appointed Lequeue, Olivier Jean Francis as Director
14 January 2019
Appointed Dick, Alan as Director
14 January 2019
Resigned Compton, Michele Marie as Director
4 December 2017
Appointed Allen, William Brenton James as Director
4 December 2017
Appointed Esse Comlan, Lionel as Director
4 December 2017
Resigned Gray, Gavin Stewart as Director
4 December 2017
Appointed Compton, Michele Marie as Director
4 December 2017
Resigned Eichenlaub, Brian James as Director
4 December 2017
Resigned Sherbin, David Matthew as Director
10 February 2017
Appointed Gray, Gavin Stewart as Director
10 February 2017
Resigned Turner, Darren James as Director
15 August 2016
Resigned Mitre Secretaries Limited as Corporate Secretary
15 August 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 July 2016
Appointed Turner, Darren James as Director
8 February 2016
Appointed Eichenlaub, Brian James as Director
8 February 2016
Resigned Renaud, Andrea Helen as Director
27 November 2015
Resigned Nutter, Mark Timothy as Director
1 May 2015
Resigned Spiegel, Bradley Allan as Director
15 December 2014
Appointed Nutter, Mark Timothy as Director
15 December 2014
Appointed Renaud, Andrea Helen as Director
15 December 2014
Appointed Mitre Secretaries Limited as Corporate Secretary
15 December 2014
Appointed Sherbin, David Matthew as Director
15 December 2014
Appointed Spiegel, Bradley Allan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Phinia Inc
Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0001968915
Former controllers (4)
3 July 2023
Ceased Borgwarner Inc — Owns 75–100% of shares
1 October 2020
Ceased Delphi Technologies PLC — Owns 75–100% of shares
4 December 2017
Ceased Delphi Automotive Operations UK Limited — Owns 25–50% of shares
4 December 2017
Ceased Delphi Luxembourg Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company31 December 2025
15 August 2026Director's details changed

Some other companies at this address

Lister Communications Limited
Phinia Delphi UK Ltd

Other companies in this industry

Beckenham
London
Birmingham
Reading
London
London

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