Phinsys Group Holdings Limited
- Company number
- 11861854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- J Eilers Group Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R Tyler Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2019 | 23 Jun 2019 |
| Mr William Heywood Drummond Moore | Significant Influence Or Control | 29 Oct 2020 | 31 Jul 2023 |
| Mr Stuart Alexander Conibear | Significant Influence Or Control | 9 Oct 2019 | |
| Mr Richard John Merchant Tyler | Significant Influence Or Control | 9 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,424,010 | £58,453 | 4 |
| 31 Dec 2024 | £2,514,574 | - | 4 |
| 31 Dec 2023 Dormant | £2,492,580 | - | 3 |
| 31 Dec 2022 | £2,495,169 | - | 3 |
| 31 Dec 2021 | £2,497,119 | - | 3 |
| 31 Dec 2020 | £2,498,942 | - | 3 |
| 31 Dec 2019 Dormant | £2,500,805 | - | - |
Connections
Controls
- Phinsys International Limited (10441535)
- Phinsys Limited (07436301)
Companies at the same address
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- Lazy Toad Investments Limited (10012618)
- Metadime Limited (05963325)
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- NYL Investments (International) Ltd (08328137)