Finli (Gph) Ltd

11253894

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 14/03/2018

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Philip Anthony Morris

director · Since 14/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Andrew Paul Moore

director · Since 25/11/2022

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 54

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 Advice Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13787580 · England & Wales Companies Registry · Private Limited Company By Shares

Notified 30/06/2023

Former PSCs

Mr Adam Joseph Galache-Brown

Ceased 25/08/2022

Mrs Angelica Carr

Ceased 25/08/2022

Mr David Hugh Carr

Ceased 25/08/2022

Genesis Capital (Uk) Ltd

Ceased 14/09/2020

Gcp Investment Holdings

Ceased 25/08/2022

Mr James Christopher Flowers

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