Finli (FA92) Limited

Active04077157 Private limited company
Incorporated
25 September 2000 (26 years)
Previously known as
Gale and Phillipson (SE London) Ltd (until 6 December 2023)
Indigo Financial Advisors Limited (until 7 August 2018)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
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
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born June 1969 (57)
Director · Appointed 11 March 2024
British
Born February 1970 (56)
Director · Appointed 30 June 2023
Irish
Born July 1970 (56)
Director · Appointed 30 June 2023
British
Born November 1968
Officer history (11 former)
16 October 2026
Appointed Brewster, Calum Mark as Director
11 March 2024
Appointed Bryce, James Robert as Director
11 March 2024
Resigned Endeavour Secretary Limited as Corporate Secretary
30 June 2023
Resigned Gale And Phillipson Holdings Ltd as Corporate Director
30 June 2023
Appointed Sharkey, Darren William John as Director
30 June 2023
Appointed Thompson, Andrew Bernard as Director
30 June 2023
Resigned Griffin, Peter Denis as Director
18 October 2018
Appointed Griffin, Peter Denis as Director
18 October 2018
Resigned Sneddon, Alan Robert as Director
2 August 2018
Appointed Gale And Phillipson Holdings Ltd as Corporate Director
2 August 2018
Appointed Endeavour Secretary Limited as Corporate Secretary
2 August 2018
Appointed Sneddon, Alan Robert as Director
2 August 2018
Resigned Harding-Edgar, Christopher Anthony Charles as Secretary
2 August 2018
Resigned Andrews, David Alistair as Director
2 August 2018
Resigned Harding-Edgar, Christopher Anthony Charles as Director
2 August 2018
Resigned Mason, Timothy John as Director
2 August 2018
Resigned Bell, Michael John as Director
2 December 2002
Appointed Andrews, David Alistair as Director
2 December 2002
Appointed Mason, Timothy John as Director
25 September 2000
Appointed Company Directors Limited as Corporate Nominee Director
25 September 2000
Resigned Company Directors Limited as Corporate Nominee Director
25 September 2000
Appointed Harding-Edgar, Christopher Anthony Charles as Secretary
25 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 September 2000
Appointed Bell, Michael John as Director
25 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 September 2000
Appointed Harding-Edgar, Christopher Anthony Charles as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03970051
Former controllers (1)
11 March 2024
Ceased Finli (GPH) Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

FA Wealth Ltd Owns 75–100% of shares
FA92 Group Limited Owns 75–100% of shares
Jda Wealth Ltd Owns 75–100% of shares
Mellor Wealth Ltd Owns 50–75% of shares (as a firm)
Finli (FA92) Limited This company Owns 75–100% of shares
Four Oaks Financial Planning Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Change of details for a person with significant control
29 January 2026Other filing
29 January 2026Other filing
29 January 2026Accounts filing
29 January 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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