Finli (GPGFS) Ltd

Active03751076 Private limited company
Incorporated
13 April 1999 (27 years)
Previously known as
Gale and Phillipson General Financial Services Ltd (until 8 April 2024)
Gale & Phillipson Financial Management Ltd (until 9 July 2018)
Easby Financial Management Limited (until 13 February 2015)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Freeths LLP 3rd Floor
Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 March 2026
Resigned Endeavour Secretary Limited as Corporate Secretary
30 June 2023
Appointed Thompson, Andrew Bernard as Director
30 June 2023
Resigned Griffin, Peter Denis as Director
30 June 2023
Appointed Sharkey, Darren William John as Director
30 June 2023
Resigned Gale And Phillipson Investment Services Ltd as Corporate Director
18 October 2018
Appointed Griffin, Peter Denis as Director
18 October 2018
Resigned Sneddon, Alan Robert as Director
23 September 2015
Appointed Sneddon, Alan Robert as Director
23 September 2015
Resigned Morris, Philip Anthony as Director
13 February 2015
Appointed Endeavour Secretary Limited as Corporate Secretary
13 February 2015
Resigned Piper, Timothy as Director
13 February 2015
Appointed Gale And Phillipson Investment Services Ltd as Corporate Director
13 February 2015
Resigned Sneddon, Alan Robert as Director
13 February 2015
Resigned Sneddon, Alan Robert as Secretary
18 November 2011
Appointed Piper, Timothy as Director
28 October 2011
Resigned Syers, Colin David as Director
31 December 2006
Resigned Dunning, Robert William as Director
23 September 2005
Appointed Morris, Philip Anthony as Director
31 July 2002
Resigned Partridge, Andrew David Reed as Director
29 June 2000
Appointed Partridge, Andrew David Reed as Director
18 October 1999
Resigned Mayman, Michael as Director
14 May 1999
Appointed Dunning, Robert William as Director
14 May 1999
Appointed Mayman, Michael as Director
13 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 April 1999
Appointed Company Directors Limited as Corporate Nominee Director
13 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
13 April 1999
Appointed Syers, Colin David as Director
13 April 1999
Appointed Sneddon, Alan Robert as Secretary
13 April 1999
Appointed Sneddon, Alan Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 11253894
Former controllers (3)
30 June 2023
Ceased Gale and Phillipson Investment Services Ltd — Owns 75–100% of shares
11 September 2017
Ceased David Hugh Carr — Owns 25–50% of shares
11 September 2017
Ceased Angelica Carr — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Ashley Phillips Limited Owns 75–100% of shares
Beaufort Financial (Forth Valley) Ltd Owns 75–100% of shares
Finli (Client Assets) Limited Owns 75–100% of shares
Finli (FLP) Holdings Ltd Owns 75–100% of shares
Finli (FLP) Ltd Owns 75–100% of shares
Finli (GPH) Ltd Owns 75–100% of shares
Finli (GPC) Ltd Owns 75–100% of shares
Finli (GPGFS) Ltd This company Owns 75–100% of shares
Finli (G&P) Ltd Owns 75–100% of shares
Finli (Gpherts) Ltd Owns 75–100% of shares
Finli (GPS) Ltd Owns 75–100% of shares
Finli (Kent) Limited Owns 75–100% of shares
Finli (Westerham) LLP Holds 50–75% of voting rights
Goat's Garden Limited Owns 75–100% of shares
H H Wealth Limited Owns 75–100% of shares
Finli (PDB) Ltd Owns 75–100% of shares
Finli (Scotland) Limited Has significant influence or control
Finli (Orkney) Limited Owns 75–100% of shares
Finli (Thames Valley) Ltd Owns 75–100% of shares
Finli Limited Owns 75–100% of shares
Beaufort Financial Planning Limited Status not confirmedOwns 75–100% of shares
Beaufort Financial Plus Ltd DissolvedOwns 75–100% of shares
Hartley Hepworth Financial Planning Limited DissolvedOwns 75–100% of shares
Ian O'Brien Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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