Finli (FLP) Holdings Ltd

Active12398542 Private limited company
Incorporated
13 January 2020 (6 years)
Previously known as
Financial Life Planning Group Ltd (until 2 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lodge Court Neston Road
Thornton Hough
Wirral
CH63 1JF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 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 8 February 2023
Irish
Born July 1970 (56)
Director · Appointed 8 February 2023
British
Born November 1968
Director · Appointed 6 October 2020
British
Born September 1966 (60)
Officer history (3 former)
17 March 2026
Resigned Higton, Gareth John as Director
8 February 2023
Appointed Sharkey, Darren William John as Director
8 February 2023
Appointed Thompson, Andy as Director
29 March 2022
Resigned Ward, William John as Director
5 November 2021
Resigned Whittle, Robert John as Director
1 November 2021
Appointed Higton, Gareth John as Director
6 October 2020
Appointed Braidford, Steven Roger as Director
6 October 2020
Appointed Whittle, Robert John as Director
13 January 2020
Appointed Ward, William John as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13787580
Former controllers (5)
8 February 2023
Ceased Gareth John Higton — Owns 25–50% of shares
8 February 2023
Ceased Gareth John Higton — Owns 25–50% of shares
8 February 2023
Ceased Steven Roger Braidford — Owns 50–75% of shares
29 March 2022
Ceased William John Ward — Has significant influence or control
5 November 2021
Ceased Robert John Whittle — 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 This company 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 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

Cash
£1,150
Employees
3

Trend

Shareholder Funds
£0 £20k £40k £60k 2021 2022 2022 £200 £210 £48,556
Balance sheet detail
202220222021
Fixed Assets£614,079£414,215£97,556
Cash£1,150
Creditors (< 1 year)£566,673£414,005£97,356
Net Current Assets(£565,523)(£414,005)(£97,356)
Shareholder Funds£48,556£210£200

Filings

Filing history not loaded yet. See it on Companies House

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