Finli (GPC) Ltd

Active11334836 Private limited company
Incorporated
28 April 2018 (8 years)
Previously known as
Gale and Phillipson Consulting Ltd (until 7 April 2024)
Gyr Financial Consulting Limited (until 6 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Finli (GPH) Ltd
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
11 May 2027
Last conf. stmt
27 April 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 30 September 2020
British
Born December 1985 (40)
Finli (Gph) Ltd
Corporate Director · Appointed 30 September 2020
Officer history (5 former)
1 March 2026
Resigned Endeavour Secretary Limited as Corporate Secretary
30 September 2020
Appointed Griffin, Peter Denis as Director
30 September 2020
Appointed Finli (Gph) Ltd as Corporate Director
30 September 2020
Resigned Galache-Brown, Adam Joseph as Director
1 September 2020
Appointed Endeavour Secretary Limited as Corporate Secretary
1 September 2020
Resigned Carr, David Hugh as Director
1 September 2020
Resigned Purdie, Andrea as Director
1 September 2020
Resigned Rackliffe, Robert as Director
4 July 2018
Appointed Carr, David Hugh as Director
4 July 2018
Appointed Galache-Brown, Adam Joseph as Director
28 April 2018
Appointed Purdie, Andrea as Director
28 April 2018
Appointed Rackliffe, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2020
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)
1 September 2020
Ceased Robert Rackliffe — Owns 75–100% of shares
1 September 2020
Ceased Andrea Purdie — 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 This company 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

Financials

Net Assets
£10
no change
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2019 2020 £10 £10
Balance sheet detail
20202019
Current Assets£28,192£114,936
Creditors (< 1 year)£28,192£114,936
Net Assets£10£10
Shareholder Funds£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Register(s) moved to registered office address
28 April 2026Confirmation statement with no updates27 April 2026
22 March 2026Accounts filing
22 March 2026Audit exemption subsidiary accounts30 June 2025
22 March 2026Other filing
Show all recent filings

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