Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Phinia Financial Operations UK Limited
- Incorporated
- 10 November 2017 (9 years)
- Previously known as
- Borgwarner UK Financial Operations Limited (until 20 June 2025)Delphi Technologies Financing UK Limited (until 27 April 2021)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Phinia Inc
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2023
British
Born April 1976 (50)
Director · Appointed 3 July 2023
American
Born September 1971 (55)
Corporate Secretary · Appointed 10 November 2017
Officer history (5 former)
3 July 2023
3 July 2023
3 July 2023
3 July 2023
31 August 2022
2 May 2022
15 October 2020
1 October 2020
17 December 2019
14 January 2019
14 January 2019
Resigned Berg, Douglas Eugene as Director
10 November 2017
10 November 2017
Appointed Berg, Douglas Eugene 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 Borgwarner Technologies Limited — Owns 75–100% of shares
10 January 2018
Ceased Delphi Automotive PLC — Owns 75–100% of shares
5 December 2017
Ceased Delphi Technologies PLC — Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 15 August 2026 | Director's details changed | |||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with updates | 1 June 2025 |
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