Finli (GPH) Ltd

Active11253894 Private limited company

Incorporated: 14 March 2018 (8 years)
Previously known as: Gale and Phillipson Holdings Ltd (until 8 April 2024)
Gale and Phillipson Wealth Ltd (until 9 July 2018)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Darren William John Sharkey
Andrew Bernard Thompson
Andrew Paul Moore
all 4 directors
Owned by: Finli Advice Holdings Limited
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 March 2027
Last conf. stmt: 13 March 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Sharkey, Darren William John

Director · Appointed 30 June 2023

Also at Four Oaks Financial Planning Limited, Finli (Orkney) Limited, FA92 Wealth Group Ltd · more companies

Irish

Born July 1970 (56)

Thompson, Andrew Bernard

Director · Appointed 30 June 2023

Also at Finli (Orkney) Limited, Finli Advice Holdings Limited, Finli (FA92) Limited · more companies

British

Born November 1968

Moore, Andrew Paul

Director · Appointed 25 November 2022

British

Born May 1972 (54)

Morris, Philip Anthony

Director · Appointed 14 March 2018

Also at Msa Property Developments Limited · more companies

British

Born May 1967 (59)

Officer history (9 former)

3 April 2024

Resigned Carr, David Hugh as Director

30 June 2023

Appointed Sharkey, Darren William John as Director

30 June 2023

Appointed Thompson, Andrew Bernard as Director

18 May 2023

Resigned Galache-Brown, Adam Joseph as Director

25 November 2022

Appointed Moore, Andrew Paul as Director

25 August 2022

Resigned Griffin, Peter Denis as Director

25 August 2022

Resigned Shur, Darren Lance as Director

25 August 2022

Resigned Lipschitz, Larry, Dr as Director

25 August 2022

Resigned Carr, Angelica as Director

9 May 2022

Resigned Davy, Sheriden as Director

27 April 2021

Appointed Lipschitz, Larry, Dr as Director

12 June 2020

Appointed Davy, Sheriden as Director

15 May 2019

Resigned Bloch, Lewis Barry as Director

17 September 2018

Resigned Sneddon, Alan Robert as Director

14 March 2018

Appointed Griffin, Peter Denis as Director

14 March 2018

Appointed Carr, Angelica as Director

14 March 2018

Appointed Shur, Darren Lance as Director

14 March 2018

Appointed Bloch, Lewis Barry as Director

14 March 2018

Appointed Galache-Brown, Adam Joseph as Director

14 March 2018

Appointed Sneddon, Alan Robert as Director

14 March 2018

Appointed Carr, David Hugh as Director

14 March 2018

Appointed Morris, Philip Anthony as Director

Ownership 1 active

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

Finli Advice Holdings Limited

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. 13787580

Former controllers (6)

30 June 2023

Ceased James Christopher Flowers — Owns 75–100% of shares

25 August 2022

Ceased GCP Investment Holdings — Owns 25–50% of shares

25 August 2022

Ceased Angelica Carr — Has significant influence or control

25 August 2022

Ceased David Hugh Carr — Has significant influence or control

25 August 2022

Ceased Adam Joseph Galache-Brown — Has significant influence or control

14 September 2020

Ceased Genesis Capital (UK) Ltd — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Finli Advice Holdings Limited

Ashley Phillips Limited Owns 75–100% of shares

Beaufort Financial (Forth Valley) Ltd Owns 75–100% of shares

Beaufort Financial Planning (North West) Limited Owns 75–100% of shares

Beaufort Financial Planning (Three Counties) Ltd Owns 75–100% of shares

David Pinder Wealth Management Limited 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 This company 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 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

And 4 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 April 2026	Confirmation statement with no updates	13 March 2026
9 April 2026	Register(s) moved to registered office address
22 March 2026	Audit exemption subsidiary accounts	30 June 2025
22 March 2026	Other filing
22 March 2026	Other filing