Finli Limited
07902965
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
Former
director · Resigned 01/12/2015
secretary · Resigned 01/03/2016
director · Resigned 01/03/2016
director · Resigned 07/04/2017
director · Resigned 31/03/2018
director · Resigned 31/03/2021
director · Resigned 30/04/2021
director · Resigned 03/08/2022
director · Resigned 03/08/2022
director · Resigned 17/07/2023
director · Resigned 06/11/2023
director · Resigned 01/03/2024
Persons with Significant Control
Finli Advice Holdings Limited
C/O Freeths Llp Routeco Office Park, Davy Avenue, Milton Keynes, MK5 8HJ
Reg: 13787580 · England And Wales Companies Register · Private Limited Company
Notified 30/06/2023
Former PSCs
Mr Clive Simon Goldthorpe
Ceased 31/03/2021
Mr Simon Timothy Goldthorpe
Ceased 24/01/2018
Mr Andrew John Bennett
Ceased 24/01/2018
Mr Stephen Grant Watson
Ceased 03/08/2022
Mrs Jacqueline Jardine
Ceased 30/04/2021
Marlborough Group Holdings Limited
Ceased 03/08/2022
Mr Paul Timothy Grainger
Ceased 03/08/2022
Mr Derrick William Dunne
Ceased 27/08/2020
Mrs Jade Marie Swanston
Ceased 03/08/2022
James Christopher Flowers
Ceased 30/06/2023
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
BRENNAN HOUSE
FARNBOROUGH
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
legacy
legacy
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
legacy
legacy
confirmation statement with updates
termination director company with name termination date
change to a person with significant control
resolution
memorandum articles
change person director company with change date
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type group
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type group
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change sail address company with new address
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
cessation of a person with significant control
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type group
change person director company with change date
notification of a person with significant control
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
accounts with accounts type group
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
change registered office address company with date old address new address
termination director company with name termination date
legacy
confirmation statement with updates
capital allotment shares
accounts with accounts type group
capital allotment shares
confirmation statement with updates
change person director company with change date
capital allotment shares
change registered office address company with date old address new address