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FINLI LIMITED

FINLI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINLI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07902965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINLI LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is FINLI LIMITED located?

    Registered Office Address
    C/O Freeths Llp 3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FINLI LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BEAUFORT GROUP OF COMPANIES LIMITEDJan 09, 2012Jan 09, 2012

    What are the latest accounts for FINLI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FINLI LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for FINLI LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed the beaufort group of companies LIMITED\certificate issued on 03/07/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2026

    		RES15

    Registered office address changed from Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on Jun 23, 2026

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    		19 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 22, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andy Thompson on Aug 03, 2022

    		2 pagesCH01

    Registration of charge 079029650003, created on Oct 13, 2025

    		36 pagesMR01

    legacy

    		57 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		20 pagesAA

    legacy

    		57 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Darren William John Sharkey on Feb 22, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andy Thompson on Feb 22, 2025

    		2 pagesCH01

    Registration of charge 079029650002, created on Nov 29, 2024

    		36 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		21 pagesAA

    legacy

    		53 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		53 pagesPARENT_ACC
    View All Filings

    Who are the officers of FINLI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDTHORPE, Simon Timothy
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		Director
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		EnglandBritish14508630008
    SHARKEY, Darren William John
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		Director
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		EnglandIrish50612110035
    THOMPSON, Andrew Bernard
    Farnborough Aerospace Centre Business Park
    GU14 6XR Farnborough
    Brennan House
    United Kingdom
    		Director
    Farnborough Aerospace Centre Business Park
    GU14 6XR Farnborough
    Brennan House
    United Kingdom
    		United KingdomBritish299614380002
    CHARD, Nicola Ruth
    85-87 Basingstoke Road
    RG2 0HA Reading
    Beaufort House
    Berkshire
    Uk
    		Secretary
    85-87 Basingstoke Road
    RG2 0HA Reading
    Beaufort House
    Berkshire
    Uk
    		165753370001
    JARDINE, Jacqueline
    85-87 Basingstoke Road
    RG2 0HA Reading
    Beaufort House
    Berkshire
    		Secretary
    85-87 Basingstoke Road
    RG2 0HA Reading
    Beaufort House
    Berkshire
    		171818040002
    SNASHFOLD, Sandra Lee
    85-87 Basingstoke Road
    RG2 0HA Reading
    Beaufort House
    Berkshire
    		Secretary
    85-87 Basingstoke Road
    RG2 0HA Reading
    Beaufort House
    Berkshire
    		181493710001
    BALKHAM, Shane Michael
    Nutfield Road
    RH1 3HA Merstham
    78
    Surrey
    United Kingdom
    		Director
    Nutfield Road
    RH1 3HA Merstham
    78
    Surrey
    United Kingdom
    		United KingdomBritish128186970001
    BENNETT, Andrew John
    Farnborough Aerospace Centre Business Park
    GU14 6XR Farnborough
    Brennan House
    United Kingdom
    		Director
    Farnborough Aerospace Centre Business Park
    GU14 6XR Farnborough
    Brennan House
    United Kingdom
    		EnglandBritish167934380001
    BILLINGHAM, Philip Leonard
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Director
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		EnglandBritish58337260008
    CHARD, Nicola Ruth
    85-87 Basingstoke Road
    RG2 0HA Reading
    Beaufort House
    Berkshire
    Uk
    		Director
    85-87 Basingstoke Road
    RG2 0HA Reading
    Beaufort House
    Berkshire
    Uk
    		United KingdomBritish96229310002
    DUNNE, Derrick William
    Farnborough Aerospace Centre Business Park
    GU14 6XR Farnborough
    Brennan House
    United Kingdom
    		Director
    Farnborough Aerospace Centre Business Park
    GU14 6XR Farnborough
    Brennan House
    United Kingdom
    		EnglandBritish92454160002
    EASTER, Alan James
    Marline Court
    Little High Street
    BH43 5EQ Shoreham By Sea
    29
    United Kingdom
    		Director
    Marline Court
    Little High Street
    BH43 5EQ Shoreham By Sea
    29
    United Kingdom
    		United KingdomBritish167936610001
    GOLDTHORPE, Clive Simon
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Director
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		EnglandBritish152101520005
    GRAINGER, Paul Timothy
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Director
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		EnglandIrish217625630001
    INGRAM, David John
    Green Lane
    Heatons Moor
    SK4 3LH Stockport
    79
    Cheshire
    United Kingdom
    		Director
    Green Lane
    Heatons Moor
    SK4 3LH Stockport
    79
    Cheshire
    United Kingdom
    		EnglandBritish154583950001
    JARDINE, Jacqueline
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Director
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		PortugalBritish195697240010
    JARDINE, Jacqueline
    85-87 Basingstoke Road
    RG2 0HA Reading
    Beaufort House
    Berkshire
    		Director
    85-87 Basingstoke Road
    RG2 0HA Reading
    Beaufort House
    Berkshire
    		EnglandBritish152279920002
    SNASHFOLD, Sandra Lee
    85-87 Basingstoke Road
    RG2 0HA Reading
    Beaufort House
    Berkshire
    		Director
    85-87 Basingstoke Road
    RG2 0HA Reading
    Beaufort House
    Berkshire
    		EnglandBritish141604910001
    SWANSTON, Jade Marie
    Farnborough Aerospace Centre Business Park
    GU14 6XR Farnborough
    Brennan House
    United Kingdom
    		Director
    Farnborough Aerospace Centre Business Park
    GU14 6XR Farnborough
    Brennan House
    United Kingdom
    		EnglandBritish279571720001
    WATSON, Stephen Grant
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		Director
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		EnglandBritish96296070001
    WILLIAMS, Peter John, Dr
    Chestnut Close
    Horbury
    WF4 5QF Wakefield
    1
    Yorkshire
    United Kingdom
    		Director
    Chestnut Close
    Horbury
    WF4 5QF Wakefield
    1
    Yorkshire
    United Kingdom
    		United KingdomBritish166319680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINLI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finli Advice Holdings Limited
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp Routeco Office Park
    England
    		Jun 30, 2023
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp Routeco Office Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number13787580
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Christopher Flowers
    767 Fifth Avenue
    10153 New York
    23rd Floor
    Ny
    United States
    		Aug 03, 2022
    767 Fifth Avenue
    10153 New York
    23rd Floor
    Ny
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jade Marie Swanston
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		Jan 27, 2021
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Derrick William Dunne
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Aug 27, 2020
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Timothy Grainger
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		Nov 01, 2018
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marlborough Group Holdings Limited
    Chorley New Road
    BL1 4QP Bolton
    Marlborough House
    England
    		Jan 24, 2018
    Chorley New Road
    BL1 4QP Bolton
    Marlborough House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10078930
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Grant Watson
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		Apr 06, 2016
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jacqueline Jardine
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Apr 06, 2016
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Clive Simon Goldthorpe
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Apr 06, 2016
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Timothy Goldthorpe
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Apr 06, 2016
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Bennett
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Apr 06, 2016
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0