PHINSYS LIMITED
Company details
- Registered name
- PHINSYS LIMITED
- Company number
- 07436301
- Registered office
- TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND · 214 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 November 2010
- Status
- Active
- Age
- 15 years
- Previous names
- ENSUREIT SOLUTIONS LIMITED (to 22 Feb 2012) · DEVIT SOLUTIONS LIMITED (to 22 Feb 2012)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Sept 2027
- Confirmation statement — last
- 21 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/06/2019 | Person with significant control ceased | Cdp It Limited | — |
| 28/06/2019 | Person with significant control added | — | Phinsys Group Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Richard John Merchant Tyler |
| 06/04/2016 | Person with significant control added | — | Cdp It Limited |
| 22/02/2012 | Registered name changed | DEVIT SOLUTIONS LIMITED | ENSUREIT SOLUTIONS LIMITED |
| 22/02/2012 | Registered name changed | ENSUREIT SOLUTIONS LIMITED | PHINSYS LIMITED |
Documents for PHINSYS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PHINSYS LIMITED (07436301)
PHINSYS LIMITED is a private limited company incorporated on 11 November 2010 and registered in the United Kingdom under company number 07436301. Its registered office is at TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cdp It Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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