FL

FINLI (GPGFS) LTD

Active

Company number 03751076

Milton Keynes, England · Incorporated 13 April 1999

C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASBY FINANCIAL MANAGEMENT LIMITED · 13 April 1999 – 13 February 2015

GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD · 13 February 2015 – 9 July 2018

GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD · 9 July 2018 – 8 April 2024

Previous registered addresses

C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom · until 30 July 2025

Gallowfields House Fairfield Way Richmond North Yorkshire DL10 4TB · until 3 April 2024

Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA · until 13 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SHARKEY, Darren William John
Director
30 June 2023
TA
THOMPSON, Andrew Bernard
Director
30 June 2023
GP
GRIFFIN, Peter Denis
Director · Resigned
18 October 2018
SA
SNEDDON, Alan Robert
Director · Resigned
23 September 2015
ES
ENDEAVOUR SECRETARY LIMITED
Corporate Secretary · Resigned
13 February 2015
GA
GALE AND PHILLIPSON INVESTMENT SERVICES LTD
Corporate Director · Resigned
13 February 2015
PT
PIPER, Timothy
Director · Resigned
18 November 2011
MP
MORRIS, Philip Anthony
Director · Resigned
23 September 2005
PA
PARTRIDGE, Andrew David Reed
Director · Resigned
29 June 2000
DR
DUNNING, Robert William
Director · Resigned
14 May 1999
MM
MAYMAN, Michael
Director · Resigned
14 May 1999
SA
SNEDDON, Alan Robert
Secretary · Resigned
13 April 1999
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 April 1999
SA
SNEDDON, Alan Robert
Director · Resigned
13 April 1999
SC
SYERS, Colin David
Director · Resigned
13 April 1999
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 April 1999

Persons with significant control

PS
Finli (Gph) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2026 View
Legacy
Accounts
18 March 2026 View
Legacy
Other
18 March 2026 View
Legacy
Other
18 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2025 View
Legacy
Other
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Legacy
Accounts
27 March 2025 View
Legacy
Other
27 March 2025 View
Move Registers To Sail Company With New Address
Address
25 March 2025 View
Legacy
Accounts
24 March 2025 View
Legacy
Other
24 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2024 View
Legacy
Accounts
11 July 2024 View
Legacy
Other
11 July 2024 View
Legacy
Other
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Certificate Change Of Name Company
Change Of Name
8 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Memorandum Articles
Incorporation
11 March 2024 View
Resolution
Resolution
11 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Auditors Resignation Company
Auditors
4 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Full
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Full
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Change Corporate Director Company With Change Date
Officers
13 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Resolution
Resolution
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Small
Accounts
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Move Registers To Sail Company With New Address
Address
15 April 2015 View
Change Sail Address Company With New Address
Address
15 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2015 View
Appoint Corporate Director Company With Name Date
Officers
18 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2015 View
Certificate Change Of Name Company
Change Of Name
13 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Capital Return Purchase Own Shares
Capital
10 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Resolution
Resolution
6 February 2015 View
Notice Removal Restriction On Company Articles
Change Of Constitution
5 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
5 February 2015 View
Capital Name Of Class Of Shares
Capital
5 February 2015 View
Resolution
Resolution
5 February 2015 View
Resolution
Resolution
4 February 2015 View
Resolution
Resolution
4 February 2015 View
Resolution
Resolution
3 February 2015 View
Capital Return Purchase Own Shares
Capital
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Secretary Company With Change Date
Officers
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Legacy
Mortgage
16 March 2012 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Capital Name Of Class Of Shares
Capital
10 November 2010 View
Capital Allotment Shares
Capital
5 November 2010 View
Notice Restriction On Company Articles
Change Of Constitution
5 November 2010 View
Resolution
Resolution
5 November 2010 View
Capital Return Purchase Own Shares
Capital
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Address
17 December 2008 View
Statement Of Affairs
Miscellaneous
26 August 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Annual Return
23 April 2007 View
Resolution
Resolution
20 April 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Capital
13 April 2007 View
Memorandum Articles
Incorporation
13 April 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Accounts
14 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Full
Accounts
10 February 2006 View
Legacy
Address
20 January 2006 View
Legacy
Mortgage
8 December 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Capital
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
15 March 2004 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Legacy
Annual Return
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Legacy
Capital
12 December 2002 View
Legacy
Capital
12 December 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Capital
14 August 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Capital
31 August 2000 View
Legacy
Officers
5 July 2000 View
Accounts With Accounts Type Dormant
Accounts
5 July 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Accounts
11 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Incorporation Company
Incorporation
13 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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