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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Moore, William Heywood Drummond
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2020-01-24 ~ 2023-07-31
    OF - Director → CIF 0
    Mr William Heywood Drummond Moore
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2020-10-29 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 2
    Greenacre, Neil Robert
    Delivery Director born in October 1971
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2025-10-14
    OF - Director → CIF 0
  • 3
    Conibear, Stuart Alexander
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mr Stuart Alexander Conibear
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    2019-10-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Folley, Caroline
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Tyler, Richard John Merchant
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mr Richard John Merchant Tyler
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2019-10-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    R TYLER GROUP LIMITED
    - now 07038703 07394717
    TYLER CONSULTING LTD - 2010-11-01
    71, New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-03-05 ~ 2019-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHINSYS GROUP HOLDINGS LIMITED

Period: 2019-03-05 ~ now
Company number: 11861854
Registered name
PHINSYS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,516,242 GBP2024-12-31
2,516,242 GBP2023-12-31
Fixed Assets
2,516,242 GBP2024-12-31
2,516,242 GBP2023-12-31
Debtors
Non-current
200,000 GBP2024-12-31
Current
85,264 GBP2024-12-31
1 GBP2023-12-31
Current Assets
285,264 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-1,668 GBP2024-12-31
-23,662 GBP2023-12-31
Total Assets Less Current Liabilities
2,514,574 GBP2024-12-31
2,492,580 GBP2023-12-31
Net Assets/Liabilities
2,514,574 GBP2024-12-31
2,492,580 GBP2023-12-31
Equity
Called up share capital
1,925 GBP2024-12-31
1,925 GBP2023-12-31
1,925 GBP2023-01-01
Share premium
2,500,248 GBP2024-12-31
2,500,248 GBP2023-12-31
2,500,248 GBP2023-01-01
Retained earnings (accumulated losses)
12,401 GBP2024-12-31
-9,593 GBP2023-12-31
-7,004 GBP2023-01-01
Profit/Loss
321,994 GBP2024-01-01 ~ 2024-12-31
-2,589 GBP2023-01-01 ~ 2023-12-31
Equity
2,514,574 GBP2024-12-31
2,492,580 GBP2023-12-31
2,495,169 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
321,994 GBP2024-01-01 ~ 2024-12-31
-2,589 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-300,000 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Non-current
200,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
20,638 GBP2024-12-31
Other Debtors
Current
50,001 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
3,696 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
10,929 GBP2024-12-31
Amounts owed to group undertakings
Current
21,432 GBP2023-12-31
Other Creditors
Current
250,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
36,932 GBP2024-12-31
2,231 GBP2023-12-31
Creditors
Current
286,932 GBP2024-12-31
23,663 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,929 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
10,929 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,925 shares2024-12-31
1,925 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PHINSYS GROUP HOLDINGS LIMITED
    Info
    Registered number 11861854
    Tower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • PHINSYS GROUP HOLDINGS LIMITED
    S
    Registered number 11861854
    Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHINSYS INTERNATIONAL LIMITED
    10441535
    Tower 42 25 Old Broad Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PHINSYS LIMITED
    - now 07436301 OC366963
    ENSUREIT SOLUTIONS LIMITED - 2012-02-22
    DEVIT SOLUTIONS LIMITED - 2011-01-19
    Tower 42 25 Old Broad Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.