FINLI (THAMES VALLEY) LTD

Key Data

Status

Active

Company No.

07122971

Incorporation date

12/01/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2010)

11/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

31/03/2026

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

View PDF (2 pages)

03/11/2025

Full accounts made up to 2025-06-30

View PDF (31 pages)

16/10/2025

Registration of charge 071229710003, created on 2025-10-13

View PDF (36 pages)

22/07/2025

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

View PDF (2 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 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

View PDF (1 pages)

21/07/2025

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

View PDF (2 pages)

28/04/2025

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

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (6 pages)

03/12/2024

Full accounts made up to 2024-06-30

View PDF (34 pages)

02/12/2024

Registration of charge 071229710002, created on 2024-11-29

View PDF (36 pages)

28/06/2024

Registered office address changed from Ground Floor, Middle Barn Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2024-06-28

View PDF (1 pages)

25/06/2024

Certificate of change of name

View PDF (3 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (6 pages)

10/04/2024

Full accounts made up to 2023-06-30

View PDF (35 pages)

25/02/2024

Resolutions

View PDF (5 pages)

25/02/2024

Memorandum and Articles of Association

View PDF (54 pages)

29/01/2024

Director's details changed for Mr Simon Timothy Goldthorpe on 2024-01-25

View PDF (2 pages)

02/01/2024

Registration of charge 071229710001, created on 2023-12-20

View PDF (35 pages)

20/12/2023

Change of details for Solomon Advice Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

20/07/2023

Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Ground Floor, Middle Barn Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 2023-07-20

View PDF (1 pages)

05/07/2023

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

View PDF (1 pages)

04/07/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

04/07/2023

Change of share class name or designation

View PDF (2 pages)

04/07/2023

Change of share class name or designation

View PDF (2 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (53 pages)

04/07/2023

Resolutions

View PDF (3 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (5 pages)

27/06/2023

Appointment of Mr Darren William John Sharkey as a director on 2023-05-31

View PDF (2 pages)

27/06/2023

Appointment of Mr Andy Thompson as a director on 2023-05-31

View PDF (2 pages)

22/06/2023

Termination of appointment of Clive Simon Goldthorpe as a director on 2023-05-31

View PDF (1 pages)

22/06/2023

Registered office address changed from Ground Floor, Middle Barn Bryants Farm Kiln Road, Dunsden Reading RG4 9PB England to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2023-06-22

View PDF (1 pages)

22/06/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

22/06/2023

Notification of Solomon Advice Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

22/06/2023

Cessation of Christopher Shaw as a person with significant control on 2023-05-31

View PDF (1 pages)

22/06/2023

Cessation of Mark Dolby as a person with significant control on 2023-05-31

View PDF (1 pages)

22/06/2023

Cessation of Clive Simon Goldthorpe as a person with significant control on 2023-05-31

View PDF (1 pages)

22/06/2023

Cessation of Simon Timothy Goldthorpe as a person with significant control on 2023-05-31

View PDF (1 pages)

30/05/2023

Sub-division of shares on 2023-04-28

View PDF (8 pages)

30/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (44 pages)

19/05/2023

Resolutions

View PDF (2 pages)

19/05/2023

Resolutions

View PDF (12 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

18/11/2022

Cancellation of shares. Statement of capital on 2022-09-12

View PDF (8 pages)

18/11/2022

Purchase of own shares.

View PDF (3 pages)

18/11/2022

Purchase of own shares.

View PDF (3 pages)

18/11/2022

Purchase of own shares.

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (5 pages)

01/08/2022

Change of details for Mr Christopher Shaw as a person with significant control on 2022-07-31

View PDF (2 pages)

01/08/2022

Termination of appointment of Graeme James Bone as a director on 2022-07-31

View PDF (1 pages)

01/08/2022

Cessation of Graeme James Bone as a person with significant control on 2022-07-31

View PDF (1 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

29/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (14 pages)

30/09/2020

Director's details changed for Mr Graeme James Bone on 2018-09-30

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

30/09/2020

Director's details changed for Mr Simon Timothy Goldthorpe on 2020-06-18

View PDF (2 pages)

14/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (13 pages)

30/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

28/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

22/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (14 pages)

25/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

25/09/2017

Director's details changed for Mr Christopher Shaw on 2016-09-01

View PDF (2 pages)

25/09/2017

Notification of Graeme James Bone as a person with significant control on 2017-09-01

View PDF (2 pages)

01/08/2017

Appointment of Mr Graeme James Bone as a director on 2017-07-12

View PDF (2 pages)

06/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

29/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (11 pages)

28/06/2016

Registered office address changed from 85/87 Basingstoke Road Reading Berkshire RG2 0HA to Ground Floor, Middle Barn Bryants Farm Kiln Road, Dunsden Reading RG4 9PB on 2016-06-28

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

14/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (7 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

13/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (7 pages)

13/10/2014

Director's details changed for Mr Christopher Shaw on 2014-10-01

View PDF (2 pages)

12/10/2014

Director's details changed for Mr Simon Timothy Goldthorpe on 2014-10-01

View PDF (2 pages)

12/10/2014

Director's details changed for Mr Clive Simon Goldthorpe on 2014-10-01

View PDF (2 pages)

12/10/2014

Director's details changed for Mr Mark Dolby on 2014-10-01

View PDF (2 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

24/09/2013

Director's details changed for Mr Christopher Shaw on 2013-09-24

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (9 pages)

24/09/2013

Director's details changed for Mr Simon Timothy Goldthorpe on 2013-09-24

View PDF (2 pages)

24/09/2013

Director's details changed for Mr Clive Simon Goldthorpe on 2013-09-24

View PDF (2 pages)

15/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

03/01/2013

Appointment of Mr Mark Dolby as a director

View PDF (2 pages)

10/12/2012

Appointment of Mr Christopher Shaw as a director

View PDF (2 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-07-18

View PDF (8 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (8 pages)

21/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

20/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

15/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

10/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (17 pages)

01/02/2012

Termination of appointment of Yolanda Goldthorpe as a director

View PDF (1 pages)

19/01/2012

Previous accounting period shortened from 2011-06-30 to 2011-05-31

View PDF (1 pages)

15/08/2011

Statement of capital following an allotment of shares on 2011-06-08

View PDF (10 pages)

15/08/2011

Statement of capital following an allotment of shares on 2011-04-14

View PDF (4 pages)

25/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

08/10/2010

Sub-division of shares on 2010-07-01

View PDF (5 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (4 pages)

25/08/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

25/08/2010

Previous accounting period shortened from 2011-01-31 to 2010-06-30

View PDF (3 pages)

29/07/2010

Registered office address changed from 87/89 Basingstoke Road Reading RG2 0HA England on 2010-07-29

View PDF (1 pages)

29/07/2010

Registered office address changed from Old Post House Bath Road Kiln Green Reading Berks RG10 9SE United Kingdom on 2010-07-29

View PDF (1 pages)

21/06/2010

Appointment of Mr Clive Simon Goldthorpe as a director

View PDF (3 pages)

12/01/2010

Incorporation

View PDF (46 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+42.03 % *

* during past year

Cash in Bank

£834,403.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/03/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next 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
25
466.96K
-
0.00
587.48K
-

2022
27
751.09K
-
0.00
834.40K
-

2022
27
751.09K
-
0.00
834.40K
-

Employees

2022

Employees

27 8 % *

Net Assets(GBP)

751.09K £60.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

834.40K £42.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Andy	Director	31/05/2023 - Present	18
Dolby, Mark	Director	20/12/2012 - Present	1
Shaw, Christopher	Director	09/12/2012 - Present	3
Goldthorpe, Simon Timothy	Director	12/01/2010 - Present	20
Sharkey, Darren William John	Director	31/05/2023 - Present	99

Persons with Significant Control

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

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Description

About FINLI (THAMES VALLEY) LTD

FINLI (THAMES VALLEY) LTD is an(a) Active company incorporated on 12/01/2010 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 27 according to last financial statements.

Frequently Asked Questions

What is the current status of FINLI (THAMES VALLEY) LTD?

FINLI (THAMES VALLEY) LTD is currently Active. It was registered on 12/01/2010 .

Where is FINLI (THAMES VALLEY) LTD located?

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

What does FINLI (THAMES VALLEY) LTD do?

FINLI (THAMES VALLEY) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does FINLI (THAMES VALLEY) LTD have?

FINLI (THAMES VALLEY) LTD had 27 employees in 2022.

What is the latest filing for FINLI (THAMES VALLEY) LTD?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-31 with no updates.