Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Phinia Financial Services Apac Limited
- Incorporated
- 11 September 2018 (8 years)
- Previously known as
- Borgwarner Apac Financial Services Limited (until 20 June 2025)Delphi Powertrain Apac Financial Services Limited (until 27 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Phinia Inc
- Accounts type
- Small
- 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 11 September 2018
Officer history (7 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
14 July 2020
14 January 2019
14 January 2019
14 January 2019
Resigned Compton, Michele Marie as Director
14 January 2019
11 September 2018
Appointed Compton, Michele Marie as Director
11 September 2018
11 September 2018
11 September 2018
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 (2)
3 July 2023
Ceased Borgwarner Inc — Owns 75–100% of shares
1 October 2020
Ceased Delphi Technologies PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 17 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 August 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Chatham
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →