Phinia Delphi Pension Trustees Limited
12034814
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
Industry
Officers
director · Since 03/03/2020
RETIRED
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 03/03/2020
RETIRED
BRITISH · UNITED KINGDOM · Age 77
Also on 3 other boards
director · Since 03/03/2020
RETIRED
BRITISH · ENGLAND · Age 68
Also on 2 other boards
director · Since 06/07/2023
DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG
BRITISH · UNITED KINGDOM · Age 50
Also on 9 other boards
director · Since 14/08/2023
DIRECTOR GLOBAL BENEFITS
AMERICAN · UNITED STATES · Age 61
corporate secretary · Since 05/06/2019
Reg: 02318923
Also on 1270 other boards
corporate director · Since 05/06/2019
Reg: OC333840 · UNITED KINGDOM
Also on 5 other boards
Former
director · Resigned 30/09/2020
director · Resigned 21/06/2021
director · Resigned 11/01/2022
director · Resigned 06/07/2023
Persons with Significant Control
Phinia Management Uk Limited
1, Park Row, Leeds, LS1 5AB
Reg: 10867696 · Companies House · Limited By Shares
Notified 05/06/2019
Change History
Active
Private Limited Company
1 PARK ROW
LEEDS
CompanyRankvs 55444+ SIC 74909 peers28
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
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Balance Sheet