Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Phinsys Group Holdings Limited
- Incorporated
- 5 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard John Merchant Tyler
- Controlled by
- Richard John Merchant TylerStuart Alexander Conibear
- Accounts type
- Group
- Region
- Greater London
- Address
- Tower 4225 Old Broad StreetLondonEC2N 1HQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2023
British
Born July 1980 (46)
British
Born October 1974 (52)
Tyler, Richard John Merchant
Director · Appointed 5 March 2019
British
Born November 1974
Officer history (2 former)
14 October 2025
1 August 2023
31 July 2023
1 May 2023
24 January 2020
5 March 2019
5 March 2019
Appointed Tyler, Richard John Merchant as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard John Merchant Tyler
Individual · Notified 9 October 2019
Has significant influence or control
British
Born November 1974
British
Born October 1974 (52)
Former controllers (2)
31 July 2023
23 June 2019
Ceased R Tyler Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Phinsys Group Holdings Limited This company
Phinsys International Limited Owns 25–50% of shares
Phinsys Limited Owns 75–100% of shares
Fs-Teq Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £2,424,010
- Cash
- £58,453
- Profit
- £239,436
- Employees
- 4
- Current Ratio
- 0.7x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,516,242 | £2,502,172 | £2,502,172 | £2,502,172 | £2,502,173 | ||
| Current Assets | £204,524 | £285,264 | £1 | £1 | £1 | £1 | |
| Cash | £58,453 | ||||||
| Creditors (< 1 year) | £296,756 | £286,932 | £23,663 | £7,004 | £5,054 | £3,231 | £1,368 |
| Net Current Assets | (£92,232) | (£1,668) | (£23,662) | (£7,003) | (£5,053) | (£3,230) | (£1,368) |
| Net Assets | £2,424,010 | £2,514,574 | £2,492,580 | £2,495,169 | £2,497,119 | £2,498,942 | £2,500,805 |
| Shareholder Funds | £2,424,010 | £2,514,574 | £2,492,580 | £2,495,169 | £2,497,119 | £2,498,942 | £2,500,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 December 2025 | Change of details for a person with significant control | |||
| 4 December 2025 | Director's details changed | |||
| 4 December 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 21 October 2025 | Group of companies' accounts | 31 December 2024 |
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