FINLI (FLP) HOLDINGS LTD

Key Data

Status

Active

Company No.

12398542

Incorporation date

13/01/2020

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 13/01/2020)

23/02/2026

Change of details for Finli Advice Holdings Limited as a person with significant control on 2025-07-21

View PDF (2 pages)

09/02/2026

Change of details for Finli Advice Holdings Limited as a person with significant control on 2025-05-19

View PDF (2 pages)

16/10/2025

Registration of charge 123985420003, created on 2025-10-13

View PDF (36 pages)

09/09/2025

Change of share class name or designation

View PDF (2 pages)

09/09/2025

Resolutions

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

28/04/2025

Director's details changed for Mr Darren William John Sharkey on 2023-02-08

View PDF (2 pages)

25/04/2025

Director's details changed for Mr Steven Roger Braidford on 2020-10-06

View PDF (2 pages)

25/04/2025

Director's details changed for Mr Andy Thompson on 2023-02-08

View PDF (2 pages)

24/03/2025

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

View PDF (1 pages)

24/03/2025

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

View PDF (3 pages)

24/03/2025

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

View PDF (57 pages)

24/03/2025

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

View PDF (16 pages)

02/12/2024

Registration of charge 123985420002, created on 2024-11-29

View PDF (36 pages)

02/09/2024

Certificate of change of name

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22/05/2024

Change of details for Solomon Advice Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

21/05/2024

Memorandum and Articles of Association

View PDF (53 pages)

21/05/2024

Resolutions

View PDF (59 pages)

09/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (28 pages)

02/01/2024

Registration of charge 123985420001, created on 2023-12-20

View PDF (35 pages)

18/05/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (6 pages)

11/05/2023

Current accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

05/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/02/2023

Change of share class name or designation

View PDF (2 pages)

13/02/2023

Resolutions

View PDF (5 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (52 pages)

12/02/2023

Change of details for Mr Steven Roger Braidford as a person with significant control on 2023-02-08

View PDF (2 pages)

12/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (3 pages)

12/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (3 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (3 pages)

09/02/2023

Change of details for Mr Steven Roger Braidford as a person with significant control on 2023-02-08

View PDF (2 pages)

09/02/2023

Cessation of Gareth John Higton as a person with significant control on 2023-02-08

View PDF (1 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (3 pages)

09/02/2023

Notification of Gareth John Higton as a person with significant control on 2023-02-08

View PDF (2 pages)

09/02/2023

Appointment of Mr Darren William John Sharkey as a director on 2023-02-08

View PDF (2 pages)

09/02/2023

Appointment of Mr Andy Thompson as a director on 2023-02-08

View PDF (2 pages)

09/02/2023

Cessation of Steven Roger Braidford as a person with significant control on 2023-02-08

View PDF (1 pages)

09/02/2023

Cessation of Gareth John Higton as a person with significant control on 2023-02-08

View PDF (1 pages)

09/02/2023

Notification of Solomon Advice Limited as a person with significant control on 2023-02-08

View PDF (2 pages)

30/01/2023

Resolutions

View PDF (3 pages)

23/11/2022

Second filing of Confirmation Statement dated 2020-12-18

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23/11/2022

Second filing of Confirmation Statement dated 2022-02-11

View PDF (3 pages)

23/11/2022

Second filing of Confirmation Statement dated 2021-12-18

View PDF (3 pages)

26/08/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

17/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

12/04/2022

Termination of appointment of William John Ward as a director on 2022-03-29

View PDF (1 pages)

12/04/2022

Cessation of William John Ward as a person with significant control on 2022-03-29

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

23/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (5 pages)

23/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (3 pages)

05/11/2021

Termination of appointment of Robert John Whittle as a director on 2021-11-05

View PDF (1 pages)

05/11/2021

Cessation of Robert John Whittle as a person with significant control on 2021-11-05

View PDF (1 pages)

05/11/2021

Notification of Gareth John Higton as a person with significant control on 2021-11-05

View PDF (2 pages)

02/11/2021

Appointment of Mr Gareth John Higton as a director on 2021-11-01

View PDF (2 pages)

11/10/2021

Registered office address changed from , Oaktree Court Business Centre Mill Lane, Ness, Neston, Cheshire, CH64 8TP, United Kingdom to Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF on 2021-10-11

View PDF (1 pages)

30/09/2021

Register(s) moved to registered inspection location Lodge Court Neston Road Thornton Hough Wirral CH63 1JF

View PDF (1 pages)

30/09/2021

Register inspection address has been changed to Lodge Court Neston Road Thornton Hough Wirral CH63 1JF

View PDF (1 pages)

15/01/2021

Change of details for Mr William John Ward as a person with significant control on 2021-01-13

View PDF (2 pages)

15/01/2021

Director's details changed for Mr William John Ward on 2021-01-13

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

18/11/2020

Notification of Robert John Whittle as a person with significant control on 2020-11-01

View PDF (2 pages)

18/11/2020

Notification of Steven Roger Braidford as a person with significant control on 2020-11-01

View PDF (2 pages)

06/10/2020

Appointment of Mr Robert John Whittle as a director on 2020-10-06

View PDF (2 pages)

06/10/2020

Appointment of Mr Steven Roger Braidford as a director on 2020-10-06

View PDF (2 pages)

05/10/2020

Registered office address changed from , 130 Old Street, London, EC1V 9BD, England to Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF on 2020-10-05

View PDF (1 pages)

13/01/2020

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,150.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
97.36K
-
0.00
-
-

2022
3
565.52K
-
0.00
1.15K
-

2022
3
565.52K
-
0.00
1.15K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

565.52K £480.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higton, Gareth John	Director	01/11/2021 - Present	8
Sharkey, Darren William John	Director	08/02/2023 - Present	99
Braidford, Steven Roger	Director	06/10/2020 - Present	13
Thompson, Andy	Director	08/02/2023 - Present	18

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About FINLI (FLP) HOLDINGS LTD

FINLI (FLP) HOLDINGS LTD is an(a) Active company incorporated on 13/01/2020 with the registered office located at Lodge Court Neston Road, Thornton Hough, Wirral, Merseyside CH63 1JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FINLI (FLP) HOLDINGS LTD?

FINLI (FLP) HOLDINGS LTD is currently Active. It was registered on 13/01/2020 .

Where is FINLI (FLP) HOLDINGS LTD located?

FINLI (FLP) HOLDINGS LTD is registered at Lodge Court Neston Road, Thornton Hough, Wirral, Merseyside CH63 1JF.

What does FINLI (FLP) HOLDINGS LTD do?

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

How many employees does FINLI (FLP) HOLDINGS LTD have?

FINLI (FLP) HOLDINGS LTD had 3 employees in 2022.

What is the latest filing for FINLI (FLP) HOLDINGS LTD?

The latest filing was on 23/02/2026: Change of details for Finli Advice Holdings Limited as a person with significant control on 2025-07-21.