# Phinsys Limited

## Details

- **Company number:** [07436301](https://find-and-update.company-information.service.gov.uk/company/07436301)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2010
- **Registered office:** TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [J Eilers Group Limited](/group/106411) (7 companies)


## Previous names

- Devit Solutions Limited (until 19 Jan 2011)
- Ensureit Solutions Limited (until 22 Feb 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLLEY, Caroline | director | 1 May 2023 |  |
| CONIBEAR, Stuart Alexander | director | 1 Jul 2014 |  |
| TYLER, Richard John Merchant | director | 11 Nov 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cdp It Limited | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 6 Apr 2016 | 28 Jun 2019 |
| Phinsys Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Jun 2019 |  |
| Mr Richard John Merchant Tyler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,877,476 | £1,772,097 | 11 |
| 31 Dec 2022 | £514,654 | £217,663 | 8 |
| 31 Dec 2021 | -£243,399 | £489,950 | 5 |
| 31 Dec 2020 | -£771,412 | £163,627 | 5 |
| 31 Dec 2019 | -£832,545 | £50,173 | 4 |
| 31 Dec 2018 | -£87,042 | £296,649 | 3 |
| 31 Dec 2017 | -£246,942 | £201,057 | - |
| 30 Jun 2017 | -£170,155 | £49,107 | - |



## Owned by

Phinsys Limited → [Phinsys Group Holdings Limited](/company/11861854)



## Controls

- [Fs-Teq Limited](/company/09794302) (09794302)




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