Finli (Fa92) Limited

04077157

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 25/09/2000

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

66190

Other activities auxiliary to financial services

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

Mr James Robert Bryce

director · Since 11/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Fa92 Wealth Group Ltd

75–100% shares

75–100% votes

Appoint directors

The Old Barn, Barford Road, Warwick, CV35 8AA

Reg: 03970051 · England And Wales · Private Company Limited By Shares

Notified 11/03/2024

Former PSCs

Finli (Gph) Ltd

Ceased 11/03/2024

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