Finli Limited

Active07902965 Private limited company
Incorporated
9 January 2012 (14 years)
Previously known as
The Beaufort Group of Companies Limited (until 3 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
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
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2022
Irish
Born July 1970 (56)
Director · Appointed 3 August 2022
British
Born November 1968
Director · Appointed 10 January 2012
British
Born August 1958 (68)
Officer history (18 former)
1 March 2024
Resigned Swanston, Jade Marie as Director
6 November 2023
Resigned Dunne, Derrick William as Director
17 July 2023
Resigned Bennett, Andrew John as Director
3 August 2022
Resigned Grainger, Paul Timothy as Director
3 August 2022
Appointed Thompson, Andrew Bernard as Director
3 August 2022
Appointed Sharkey, Darren William John as Director
3 August 2022
Resigned Watson, Stephen Grant as Director
30 April 2021
Resigned Jardine, Jacqueline as Director
31 March 2021
Resigned Goldthorpe, Clive Simon as Director
27 January 2021
Appointed Swanston, Jade Marie as Director
27 August 2020
Appointed Dunne, Derrick William as Director
1 November 2018
Appointed Grainger, Paul Timothy as Director
31 March 2018
Resigned Billingham, Philip Leonard as Director
7 April 2017
Resigned Williams, Peter John, Dr as Director
1 March 2016
Resigned Snashfold, Sandra Lee as Secretary
1 March 2016
Resigned Snashfold, Sandra Lee as Director
1 March 2016
Appointed Jardine, Jacqueline as Director
1 December 2015
Appointed Billingham, Philip Leonard as Director
1 December 2015
Resigned Ingram, David John as Director
26 February 2014
Resigned Balkham, Shane Michael as Director
27 September 2013
Resigned Easter, Alan James as Director
18 September 2013
Resigned Jardine, Jacqueline as Secretary
18 September 2013
Resigned Jardine, Jacqueline as Director
18 September 2013
Appointed Snashfold, Sandra Lee as Secretary
18 September 2013
Appointed Snashfold, Sandra Lee as Director
31 August 2012
Appointed Jardine, Jacqueline as Secretary
30 August 2012
Resigned Chard, Nicola Ruth as Secretary
27 March 2012
Appointed Jardine, Jacqueline as Director
27 March 2012
Appointed Williams, Peter John, Dr as Director
27 March 2012
Appointed Watson, Stephen Grant as Director
27 March 2012
Appointed Easter, Alan James as Director
27 March 2012
Appointed Bennett, Andrew John as Director
27 March 2012
Appointed Ingram, David John as Director
27 March 2012
Appointed Balkham, Shane Michael as Director
28 February 2012
Appointed Goldthorpe, Clive Simon as Director
10 January 2012
Appointed Goldthorpe, Simon Timothy as Director
10 January 2012
Resigned Chard, Nicola Ruth as Director
9 January 2012
Appointed Chard, Nicola Ruth as Director
9 January 2012
Appointed Chard, Nicola Ruth as Secretary

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
Reg. no. 13787580
Former controllers (10)
30 June 2023
Ceased James Christopher Flowers — Holds 75–100% of voting rights
3 August 2022
Ceased Jade Marie Swanston — Has significant influence or control
3 August 2022
Ceased Paul Timothy Grainger — Has significant influence or control
3 August 2022
Ceased Marlborough Group Holdings Limited — Holds 25–50% of voting rights
3 August 2022
Ceased Stephen Grant Watson — Has significant influence or control
30 April 2021
Ceased Jacqueline Jardine — Has significant influence or control
31 March 2021
Ceased Clive Simon Goldthorpe — Has significant influence or control
27 August 2020
Ceased Derrick William Dunne — Has significant influence or control
24 January 2018
Ceased Simon Timothy Goldthorpe — Has significant influence or control
24 January 2018
Ceased Andrew John Bennett — Has significant influence or control

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 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 This company 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

Financials

Net Assets
£924,296
up £609,187 (193%)
Cash
£807,675
up £594,991 (280%)
Profit
£609,187
up £1,355,512 (182%)
Employees
5
no change
Debt Ratio
68%
Current Ratio
0.6x
Return on Equity
66%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £315,109 £924,296
Balance sheet detail
20222021
Fixed Assets£1,749,915£1,389,161
Current Assets£1,163,009£435,617
Debtors£355,334£222,933
Cash£807,675£212,684
Creditors (< 1 year)£1,986,965£1,503,432
Net Current Assets(£823,956)(£1,067,815)
Net Assets£924,296£315,109
Shareholder Funds£924,296£315,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Certificate of change of name
23 June 2026Registered office address changed
22 March 2026Accounts filing
22 March 2026Other filing
22 March 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?