FINLI (FA92) LIMITED

Key Data

Status

Active

Company No.

04077157

Incorporation date

25/09/2000

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

29/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

29/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (58 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

29/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

16/10/2025

Registration of charge 040771570003, created on 2025-10-13

View PDF (36 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

22/07/2025

Director's details changed for Mr Darren William John Sharkey on 2025-07-14

View PDF (2 pages)

21/07/2025

Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-21

View PDF (1 pages)

21/07/2025

Director's details changed for Mr James Robert Bryce on 2025-07-14

View PDF (2 pages)

21/07/2025

Director's details changed for Mr Andrew Bernard Thompson on 2025-07-14

View PDF (2 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (57 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

21/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

02/12/2024

Registration of charge 040771570002, created on 2024-11-29

View PDF (36 pages)

18/11/2024

Cessation of Finli (Gph) Ltd as a person with significant control on 2024-03-11

View PDF (1 pages)

18/11/2024

Notification of Fa92 Wealth Group Ltd as a person with significant control on 2024-03-11

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (4 pages)

13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

13/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (53 pages)

13/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

08/05/2024

Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 2024-04-08

View PDF (2 pages)

07/05/2024

Director's details changed for Mr Darren William John Sharkey on 2024-05-02

View PDF (2 pages)

07/05/2024

Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 2024-05-02

View PDF (2 pages)

07/05/2024

Director's details changed for Mr Andrew Bernard Thompson on 2024-05-02

View PDF (2 pages)

07/05/2024

Registered office address changed from Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2024-05-07

View PDF (1 pages)

07/05/2024

Appointment of Mr James Robert Bryce as a director on 2024-03-11

View PDF (2 pages)

27/03/2024

Termination of appointment of Endeavour Secretary Limited as a secretary on 2024-03-11

View PDF (1 pages)

11/03/2024

Resolutions

View PDF (3 pages)

11/03/2024

Memorandum and Articles of Association

View PDF (12 pages)

02/01/2024

Registration of charge 040771570001, created on 2023-12-20

View PDF (35 pages)

06/12/2023

Certificate of change of name

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

13/07/2023

Appointment of Mr Darren William John Sharkey as a director on 2023-06-30

View PDF (2 pages)

13/07/2023

Appointment of Mr Andrew Bernard Thompson as a director on 2023-06-30

View PDF (2 pages)

12/07/2023

Termination of appointment of Gale and Phillipson Holdings Ltd as a director on 2023-06-30

View PDF (1 pages)

12/07/2023

Termination of appointment of Peter Denis Griffin as a director on 2023-06-30

View PDF (1 pages)

04/07/2023

Auditor's resignation

View PDF (3 pages)

23/06/2023

Current accounting period extended from 2023-05-31 to 2023-06-30

View PDF (1 pages)

24/02/2023

Full accounts made up to 2022-05-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/09/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gale And Phillipson Holdings Ltd	Corporate Director	02/08/2018 - 30/06/2023	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/09/2000 - 25/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/09/2000 - 25/09/2000	67500
ENDEAVOUR SECRETARY LIMITED	Corporate Secretary	02/08/2018 - 11/03/2024	25
Griffin, Peter Denis	Director	18/10/2018 - 30/06/2023	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FINLI (FA92) LIMITED

FINLI (FA92) LIMITED is an(a) Active company incorporated on 25/09/2000 with the registered office located at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINLI (FA92) LIMITED?

FINLI (FA92) LIMITED is currently Active. It was registered on 25/09/2000 .

Where is FINLI (FA92) LIMITED located?

FINLI (FA92) LIMITED is registered at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD.

What does FINLI (FA92) LIMITED do?

FINLI (FA92) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for FINLI (FA92) LIMITED?

The latest filing was on 29/01/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.