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Companies House/Wirral/Company profile

FINLI (FLP) HOLDINGS LTD

Active
12398542·incorporated 2020-01-13

FINLI (FLP) HOLDINGS LTD is an active UK private limited company, incorporated on 13 January 2020 at Companies House (number 12398542; OpenRegistry canonical ID GB-12398542-finli-flp-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 8,112 active companies registered in Wirral, Merseyside (postcode CH63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-13
Registered Address
LODGE COURT NESTON ROAD, THORNTON HOUGH, WIRRAL, MERSEYSIDE, CH63 1JF, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

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

Persons with significant control

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

  • Finli Advice Holdings Limited (England reg. 13787580). Notified 2023-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr William John Ward born 1965 resident in United Kingdom, British national. Notified 2020-01-13. Ceased 2022-03-29.
    • Has significant influence or control
  • Mr Robert John Whittle born 1955 resident in United Kingdom, British national. Notified 2020-11-01. Ceased 2021-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Roger Braidford born 1966 resident in United Kingdom, British national. Notified 2020-11-01. Ceased 2023-02-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Gareth John Higton born 1988 resident in Wales, British national. Notified 2021-11-05. Ceased 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gareth John Higton born 1988 resident in England, British national. Notified 2023-02-08. Ceased 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FINLI (FLP) HOLDINGS LTD has previously traded as:

  • FINANCIAL LIFE PLANNING GROUP LTD (until 2024-09-02)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Wirral: