Finli (Gpgfs) Ltd

03751076

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, MILTON KEYNES, MK9 2AD

Incorporated 13/04/1999

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Darren William John Sharkey

director · Since 30/06/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 55

Also on 48 other boards

Mr Andrew Bernard Thompson

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Persons with Significant Control

Finli (Gph) Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Freeths Llp, 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Reg: 11253894 · England & Wales Companies Registry · Private Limited Company By Shares

Notified 30/06/2023

Former PSCs

Mr David Hugh Carr

Ceased 11/09/2017

Mrs Angelica Carr

Ceased 11/09/2017

Gale And Phillipson Investment Services Ltd

Ceased 30/06/2023

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 13/10/2025Registered 16/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 20/12/2023Registered 02/01/2024

Charge

satisfied

HSBC BANK PLC

Created 12/11/2013Registered 14/11/2013Satisfied 23/06/2017

charge

satisfied

HSBC BANK PLC

Created 29/11/2005Registered 08/12/2005Satisfied 10/03/2012