Finli (Gpherts) Ltd

Active08864945 Private limited company
Incorporated
28 January 2014 (12 years)
Previously known as
Gale and Phillipson (Herts) Ltd (until 8 April 2024)
Vintage Financial Solutions Limited (until 21 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
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
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2019
British
Born December 1985 (40)
Corporate Director · Appointed 20 December 2019
Officer history (6 former)
1 March 2026
Resigned Endeavour Secretary Limited as Corporate Secretary
20 December 2019
Resigned Smith, Darren Samuel as Director
20 December 2019
Appointed Endeavour Secretary Limited as Corporate Secretary
20 December 2019
Appointed Finli (Gph) Ltd as Corporate Director
20 December 2019
Resigned Walton, Michael Andrew as Secretary
20 December 2019
Resigned Mann, Mark Simon as Director
20 December 2019
Appointed Griffin, Peter Denis as Director
20 December 2019
Resigned Walton, David Philip as Director
20 December 2019
Resigned Walton, Michael Andrew as Director
28 January 2014
Appointed Walton, Michael Andrew as Secretary
28 January 2014
Appointed Mann, Mark Simon as Director
28 January 2014
Appointed Smith, Darren Samuel as Director
28 January 2014
Appointed Walton, David Philip as Director
28 January 2014
Appointed Walton, Michael Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11253894
Former controllers (2)
20 December 2019
Ceased Mark Simon Mann — Owns 25–50% of shares
20 December 2019
Ceased David Philip Walton — 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 Owns 75–100% of shares
Finli (G&P) Ltd Owns 75–100% of shares
Finli (Gpherts) Ltd This company 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

DateDescriptionMade Up ToPagesPDF
21 March 2026Other filing
21 March 2026Other filing
21 March 2026Accounts filing
21 March 2026Audit exemption subsidiary accounts30 June 2025
19 March 2026Termination of appointment of a secretary
Show all recent filings

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