OpenRegistry
Companies House/Milton Keynes/Company profile

FINLI (THAMES VALLEY) LTD

Active
07122971·incorporated 2010-01-12

FINLI (THAMES VALLEY) LTD is an active UK private limited company, incorporated on 12 January 2010 at Companies House (number 07122971; OpenRegistry canonical ID GB-07122971-finli-thames-valley-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-12
Registered Address
C/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, 450-500 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FINLI (THAMES VALLEY) LTD has 1 person with significant control on file:

  • Finli Advice Holdings Limited (United Kingdom reg. 13787580). Notified 2023-05-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Graeme James Bone born 1975 resident in England, British national. Notified 2017-09-01. Ceased 2022-07-31.
    • Has significant influence or control
  • Mr Simon Timothy Goldthorpe born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Clive Simon Goldthorpe born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Has significant influence or control
  • Mr Christopher Shaw born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Has significant influence or control
  • Mr Mark Dolby born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Has significant influence or control

Previous names

FINLI (THAMES VALLEY) LTD has previously traded as:

  • BEAUFORT ASSET MANAGEMENT LIMITED (until 2024-06-25)

Similar UK companies

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