OpenRegistry
Companies House/Milton Keynes/Company profile

FINLI (GPH) LTD

Active
11253894·incorporated 2018-03-14

FINLI (GPH) LTD is an active UK private limited company, incorporated on 14 March 2018 at Companies House (number 11253894; OpenRegistry canonical ID GB-11253894-finli-gph-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
2018-03-14
Registered Address
C/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, 450-500 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AD, ENGLAND
SIC
70100 — Activities of head offices
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

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

Persons with significant control

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

  • Finli Advice Holdings Limited (United Kingdom reg. 13787580). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Angelica Carr born 1967 resident in Sweden, Swedish national. Notified 2018-07-05. Ceased 2022-08-25.
    • Has significant influence or control
  • Mr David Hugh Carr born 1960 resident in Sweden, British national. Notified 2018-07-05. Ceased 2022-08-25.
    • Has significant influence or control
  • Genesis Capital (Uk) Ltd (England & Wales reg. 09810085). Notified 2018-07-05. Ceased 2020-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gcp Investment Holdings. Notified 2020-10-16. Ceased 2022-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Joseph Galache-Brown born 1967 resident in England, British national. Notified 2018-03-14. Ceased 2022-08-25.
    • Has significant influence or control
  • Mr James Christopher Flowers born 1957 resident in United States, American national. Notified 2022-08-25. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FINLI (GPH) LTD has previously traded as:

  • GALE AND PHILLIPSON HOLDINGS LTD (until 2024-04-08)
  • GALE AND PHILLIPSON WEALTH LTD (until 2018-07-09)

Similar UK companies

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