PHINIA FINANCIAL SERVICES APAC LIMITED

11563781
Active Leeds

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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PHINIA FINANCIAL SERVICES APAC LIMITED

11563781

Activities of financial services holding companies

Founded 11 Sept 2018 Active Leeds, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

BORGWARNER APAC FINANCIAL SERVICES LIMITED 27 Apr 2021 — 20 Jun 2025
DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED 11 Sept 2018 — 27 Apr 2021
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 23 Sept 2025 Next due 24 Sept 2026 2 months remaining
Net assets £2M £133M 2024 year on year
Total assets £2M £134M 2024 year on year
Total Liabilities £0 £868K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Full company profile for PHINIA FINANCIAL SERVICES APAC LIMITED (11563781), an active company based in Leeds, United Kingdom. Incorporated 11 Sept 2018. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£2.48M

Decreased by £132.96M (-98%)

Total Liabilities

N/A

Decreased by £868.21k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 149,497,435 Shares £149.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 201921,810,000€21.81m€1
12 Jul 201912,950,000€12.95m€1
13 Dec 201830,574,025€30.57m€1
12 Dec 201824,060,680€24.06m€1
11 Dec 201825,561,000€25.56m€1

Officers

Officers

1 active 2 resigned
Status
James Michael KyteDirectorBritishUnited Kingdom503 Jul 2023Active

Shareholders

Shareholders (1)

Phinia Delphi Luxembourg Sarl
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Phinia Inc

Unknown

Active
Notified 3 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 11 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Borgwarner Inc

Ceased 3 Jul 2023

Ceased

Group Structure

Group Structure

PHINIA FINANCIAL SERVICES APAC LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025Persons With Significant ControlPhinia Inc notified as a person with significant control
23 Sept 2025Persons With Significant ControlBorgwarner Inc notified as a person with significant control
23 Sept 2025Persons With Significant ControlCessation of Delphi Technologies Plc as a person with significant control on 1 Oct 2020
23 Sept 2025Persons With Significant ControlCessation of Borgwarner Inc as a person with significant control on 3 Jul 2023
7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Persons With Significant Control

Phinia Inc notified as a person with significant control

23 Sept 2025 Persons With Significant Control

Borgwarner Inc notified as a person with significant control

23 Sept 2025 Persons With Significant Control

Cessation of Delphi Technologies Plc as a person with significant control on 1 Oct 2020

23 Sept 2025 Persons With Significant Control

Cessation of Borgwarner Inc as a person with significant control on 3 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 7 Oct 2025

Phinia Inc notified as a person with significant control

9 months ago on 23 Sept 2025

Borgwarner Inc notified as a person with significant control

9 months ago on 23 Sept 2025

Cessation of Delphi Technologies Plc as a person with significant control on 1 Oct 2020

9 months ago on 23 Sept 2025

Cessation of Borgwarner Inc as a person with significant control on 3 Jul 2023

9 months ago on 23 Sept 2025