The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Greenacre, Neil Robert
Delivery Director born in October 1971Individual (4 offsprings)Officer
2020-01-24 ~ nowOF - Director → CIF 0 - 2
Tyler, Richard John Merchant
Company Director born in November 1974Individual (9 offsprings)Officer 2010-11-11 ~ nowOF - Director → CIF 0Mr Richard John Merchant Tyler
Born in November 1974Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Conibear, Stuart Alexander
Company Director born in October 1974Individual (4 offsprings)Officer 2014-07-01 ~ nowOF - Director → CIF 0 - 4
Folley, Caroline
Chief Financial Officer born in July 1980Individual (5 offsprings)Officer 2023-05-01 ~ nowOF - Director → CIF 0 - 5
Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,492,580 GBP2023-12-31Person with significant control 2019-06-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Kahan, Barbara
Director born in June 1931Individual (456 offsprings)Officer 2010-11-11 ~ 2010-11-11OF - Director → CIF 0 - 2
Moore, William Heywood Drummond
Company Director born in September 1968Individual (1 offspring)Officer 2020-01-24 ~ 2023-07-31OF - Director → CIF 0 - 3
Penwill, Charles David
It Consultant born in March 1974Individual (2 offsprings)Officer 2010-11-11 ~ 2019-06-28OF - Director → CIF 0 - 4C/o Bray Accountants, 21 Angel Hill, Tiverton, Devon, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2019-06-28PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
PHINSYS LIMITED
Previous names
ENSUREIT SOLUTIONS LIMITED - 2012-02-22
DEVIT SOLUTIONS LIMITED - 2011-01-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets
30,186 GBP2023-12-31
72,777 GBP2022-12-31
Property, Plant & Equipment
2,806 GBP2022-12-31
Fixed Assets - Investments
1,759,000 GBP2023-12-31
Fixed Assets
1,789,186 GBP2023-12-31
75,583 GBP2022-12-31
Debtors
Current
3,459,794 GBP2023-12-31
4,140,070 GBP2022-12-31
Cash at bank and in hand
1,772,097 GBP2023-12-31
217,663 GBP2022-12-31
Current Assets
5,231,891 GBP2023-12-31
4,357,733 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,276,934 GBP2023-12-31
-3,918,662 GBP2022-12-31
Net Current Assets/Liabilities
954,957 GBP2023-12-31
439,071 GBP2022-12-31
Total Assets Less Current Liabilities
2,744,143 GBP2023-12-31
514,654 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-866,667 GBP2023-12-31
Net Assets/Liabilities
1,877,476 GBP2023-12-31
514,654 GBP2022-12-31
Equity
Called up share capital
1,924 GBP2023-12-31
1,924 GBP2022-12-31
Share premium
8,654 GBP2023-12-31
8,654 GBP2022-12-31
Retained earnings (accumulated losses)
1,866,898 GBP2023-12-31
504,076 GBP2022-12-31
Equity
1,877,476 GBP2023-12-31
514,654 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
251,811 GBP2023-12-31
251,811 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
81,582 GBP2023-12-31
81,582 GBP2022-12-31
Office equipment
37,044 GBP2023-12-31
37,044 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
118,626 GBP2023-12-31
118,626 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
79,372 GBP2022-12-31
Office equipment
36,448 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
115,820 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,210 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
596 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,582 GBP2023-12-31
Office equipment
37,044 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,626 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,210 GBP2022-12-31
Office equipment
596 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,376,624 GBP2023-12-31
1,960,745 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,430,504 GBP2023-12-31
1,894,274 GBP2022-12-31
Other Debtors
Current
64,230 GBP2023-12-31
31,886 GBP2022-12-31
Prepayments/Accrued Income
Current
200,292 GBP2023-12-31
26,740 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
388,144 GBP2023-12-31
226,425 GBP2022-12-31
Bank Borrowings
Current
200,000 GBP2023-12-31
41,667 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,135,012 GBP2023-12-31
1,706,593 GBP2022-12-31
Amounts owed to group undertakings
Current
48,837 GBP2023-12-31
Taxation/Social Security Payable
Current
191,220 GBP2023-12-31
51,503 GBP2022-12-31
Other Creditors
Current
19,286 GBP2023-12-31
6,435 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,682,579 GBP2023-12-31
2,112,464 GBP2022-12-31
Creditors
Current
4,276,934 GBP2023-12-31
3,918,662 GBP2022-12-31
Bank Borrowings
Non-current
766,667 GBP2023-12-31
Other Creditors
Non-current
100,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-12-31
41,667 GBP2022-12-31
Non-current, Between one and two years
200,000 GBP2023-12-31
Non-current, Between two and five year
566,667 GBP2023-12-31
Total Borrowings
966,667 GBP2023-12-31
41,667 GBP2022-12-31
Net Deferred Tax Liability/Asset
388,144 GBP2023-12-31
226,425 GBP2022-12-31
-1,089 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
161,719 GBP2023-01-01 ~ 2023-12-31
227,514 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
PHINSYS LIMITED
InfoENSUREIT SOLUTIONS LIMITED - 2012-02-22DEVIT SOLUTIONS LIMITED - 2011-01-19Registered number 07436301Tower 42 25 Old Broad Street, London EC2N 1HQPrivate Limited Company incorporated on 2010-11-11 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0PHINSYS LIMITED
SRegistered number 07436301Tower 42, 25 Old Broad Street, London, England, EC2N 1HQPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Tower 42 25 Old Broad Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)759,298 GBP2023-09-30Person with significant control 2023-10-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.