FINLI (PDB) LTD

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FINLI (PDB) LTD

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Key Data

Status

Active

Company No.

11151651

Incorporation date

16/01/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2ADCopy
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Latest events (Record since 03/02/2022)
dot icon21/02/2026
Resolutions
dot icon21/02/2026
Memorandum and Articles of Association
dot icon04/02/2026
Registration of charge 111516510002, created on 2026-01-30
dot icon29/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon29/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon29/01/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon29/01/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon25/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon15/01/2026
Change of details for Finli Advice Holdings Limited as a person with significant control on 2025-07-21
dot icon21/07/2025
Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-21
dot icon03/06/2025
Certificate of change of name
dot icon26/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon26/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon26/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon26/03/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon10/02/2025
Director's details changed for Mr Gary John Prewett on 2021-02-01
dot icon10/02/2025
Confirmation statement made on 2025-01-15 with updates
dot icon05/02/2025
Particulars of variation of rights attached to shares
dot icon05/02/2025
Change of share class name or designation
dot icon26/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon18/03/2024
Current accounting period shortened from 2025-01-31 to 2024-06-30
dot icon13/03/2024
Memorandum and Articles of Association
dot icon13/03/2024
Resolutions
dot icon12/03/2024
Appointment of Mr Darren William John Sharkey as a director on 2024-02-27
dot icon12/03/2024
Appointment of Mr Andy Thompson as a director on 2024-02-27
dot icon12/03/2024
Appointment of Mr Stuart Cross as a director on 2024-02-27
dot icon12/03/2024
Notification of Finli Advice Holdings Limited as a person with significant control on 2024-02-27
dot icon12/03/2024
Cessation of Paul David Barnes as a person with significant control on 2024-02-27
dot icon12/03/2024
Cessation of Rebecca Lanning as a person with significant control on 2024-02-27
dot icon12/03/2024
Registered office address changed from 20 Birchwood Road Cardiff CF23 5LJ United Kingdom to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2024-03-12
dot icon21/02/2024
Confirmation statement made on 2024-01-15 with updates
dot icon13/09/2023
Resolutions
dot icon12/09/2023
Second filing of a statement of capital following an allotment of shares on 2022-01-25
dot icon12/09/2023
Second filing of Confirmation Statement dated 2023-01-15
dot icon08/09/2023
Statement of capital following an allotment of shares on 2023-09-08
dot icon14/08/2023
Resolutions
dot icon14/08/2023
Second filing of Confirmation Statement dated 2023-01-15
dot icon14/08/2023
Second filing of Confirmation Statement dated 2022-01-15
dot icon07/08/2023
Change of details for Mr Paul David Barnes as a person with significant control on 2018-01-16
dot icon07/08/2023
Notification of Rebecca Lanning as a person with significant control on 2018-01-16
dot icon07/08/2023
Statement of capital following an allotment of shares on 2022-01-25
dot icon20/07/2023
Satisfaction of charge 111516510001 in full
dot icon07/03/2023
Total exemption full accounts made up to 2023-01-31
dot icon26/01/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon14/10/2022
Micro company accounts made up to 2022-01-31
dot icon03/02/2022
Confirmation statement made on 2022-01-15 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

12
2023
change arrow icon0 % *

* during past year

Cash in Bank

£59,474.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
247.00
-
0.00
-
-
2022
13
78.84K
-
0.00
-
-
2023
12
164.12K
-
0.00
59.47K
-
2023
12
164.12K
-
0.00
59.47K
-

Employees

2023

Employees

12 Descended-8 % *

Net Assets(GBP)

164.12K £Ascended108.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.47K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Andy
Director
27/02/2024 - Present
18
Lanning, Rebecca
Director
03/03/2018 - 11/08/2022
3
Prewett, Gary John
Director
01/02/2021 - Present
2
Cross, Stuart
Director
27/02/2024 - Present
-
Barnes, Paul David
Director
16/01/2018 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About FINLI (PDB) LTD

FINLI (PDB) LTD is an(a) Active company incorporated on 16/01/2018 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 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of FINLI (PDB) LTD?

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FINLI (PDB) LTD is currently Active. It was registered on 16/01/2018 .

Where is FINLI (PDB) LTD located?

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

What does FINLI (PDB) LTD do?

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FINLI (PDB) LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does FINLI (PDB) LTD have?

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FINLI (PDB) LTD had 12 employees in 2023.

What is the latest filing for FINLI (PDB) LTD?

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The latest filing was on 21/02/2026: Resolutions.