OpenCompanies

Phinsys International Limited

Company number
10441535
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
J Eilers Group Limited (7 companies)

Registered office

Tower 42
25 Old Broad Street
London
EC2N 1HQ

Officers

NameRoleAppointedResigned
FOLLEY, Caroline Director 21 Dec 2023
TYLER, Richard John Merchant Director 24 Oct 2016

Control

NameNature of controlNotifiedCeased
Phinsys Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Dec 2023
R Tyler Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 24 Oct 2016
J Eilers Group Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 24 Oct 2016 19 Dec 2023

Accounts

Year ended Net assets Employees
31 Dec 2025 £25,977 4
31 Dec 2024 £26,762 4
31 Dec 2023 £30,252 3
31 Dec 2022 -£27,946 3
31 Dec 2021 -£25,687 3
31 Dec 2020 -£23,921 3
31 Dec 2019 -£22,368 3
31 Dec 2018 -£21,489 -
31 Dec 2017 -£20,778 -

Connections

Owned by

Phinsys International Limited → Phinsys Group Holdings Limited

Directors’ other companies

Companies at the same address

Data