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FINLI (FLP) LTD

FINLI (FLP) LTD

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

    • Overview

    Company NameFINLI (FLP) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08130634
    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 (FLP) LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FINLI (FLP) LTD 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 (FLP) LTD?

    Previous Company Names
    Company NameFromUntil
    MILESTONE FINANCIAL PLANNING LIMITEDJul 04, 2012Jul 04, 2012

    What are the latest accounts for FINLI (FLP) LTD?

    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 (FLP) LTD?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for FINLI (FLP) LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		30 pagesAA

    Registration of charge 081306340003, created on Oct 13, 2025

    		36 pagesMR01

    Registered office address changed from , C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on Jul 21, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		30 pagesAA

    Registration of charge 081306340002, created on Nov 29, 2024

    		36 pagesMR01

    Certificate of change of name

    Company name changed milestone financial planning LIMITED\certificate issued on 22/07/24
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2024

    		RES15

    Registered office address changed from , Lodge Court Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF, England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on Jul 19, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		3 pagesMA

    Full accounts made up to Jun 30, 2023

    		31 pagesAA

    Registration of charge 081306340001, created on Dec 20, 2023

    		35 pagesMR01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of William Elkin as a director on Jan 20, 2023

    		1 pagesTM01

    Current accounting period shortened from Dec 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Appointment of Mr Darren William John Sharkey as a director on Feb 08, 2023

    		2 pagesAP01

    Appointment of Mr Andy Thompson as a director on Feb 08, 2023

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of William John Ward as a director on Mar 29, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Termination of appointment of Robert John Whittle as a director on Nov 05, 2021

    		1 pagesTM01

    Appointment of Mr Gareth John Higton as a director on Nov 01, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of FINLI (FLP) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAIDFORD, Steven Roger
    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
    		United KingdomBritish281771030001
    HIGTON, Gareth 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
    		WalesBritish196083230003
    SHARKEY, Darren
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    England
    		Director
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    England
    		United KingdomIrish50612110035
    THOMPSON, Andy
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    England
    		Director
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    England
    		United KingdomBritish299614380001
    KNOTT, Jacqueline Susan
    Neston Road
    Thornton Hough
    CH63 1JF Wirral
    Lodge Court
    Merseyside
    England
    		Secretary
    Neston Road
    Thornton Hough
    CH63 1JF Wirral
    Lodge Court
    Merseyside
    England
    		170458180001
    ELKIN, William
    Neston Road
    Thornton Hough
    CH63 1JF Wirral
    Lodge Court
    Merseyside
    England
    		Director
    Neston Road
    Thornton Hough
    CH63 1JF Wirral
    Lodge Court
    Merseyside
    England
    		United KingdomBritish316181470001
    KNOTT, Richard Phillip
    Neston Road
    Thornton Hough
    CH63 1JF Wirral
    Lodge Court
    Merseyside
    England
    		Director
    Neston Road
    Thornton Hough
    CH63 1JF Wirral
    Lodge Court
    Merseyside
    England
    		United KingdomBritish170387920001
    WARD, William John
    Neston Road
    Thornton Hough
    CH63 1JF Wirral
    Lodge Court
    Merseyside
    England
    		Director
    Neston Road
    Thornton Hough
    CH63 1JF Wirral
    Lodge Court
    Merseyside
    England
    		United KingdomBritish141450090002
    WHITTLE, Robert John
    Neston Road
    Thornton Hough
    CH63 1JF Wirral
    Lodge Court
    Merseyside
    England
    		Director
    Neston Road
    Thornton Hough
    CH63 1JF Wirral
    Lodge Court
    Merseyside
    England
    		United KingdomBritish50320560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINLI (FLP) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Financial Life Planning Group Limited
    Neston Road
    Thornton Hough
    CH63 1JF Wirral
    Lodge Court
    United Kingdom
    		Jul 26, 2021
    Neston Road
    Thornton Hough
    CH63 1JF Wirral
    Lodge Court
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Phillip Knott
    69 Cotonwood
    Tilstock
    SY13 3LU Whitchurch
    The Marches
    Shropshire
    United Kingdom
    		Jul 26, 2016
    69 Cotonwood
    Tilstock
    SY13 3LU Whitchurch
    The Marches
    Shropshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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