FV

FINLI (THAMES VALLEY) LTD

Active

Company number 07122971

Milton Keynes, England · Incorporated 12 January 2010

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

Last updated on 29 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Life insurance · SIC 65110

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2023

Company history

Previous company names

BEAUFORT ASSET MANAGEMENT LIMITED · 12 January 2010 – 25 June 2024

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
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Finli Advice Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

6 funding rounds
31 May 2023
Shares allotted · 0 shares allotted
—
18 July 2012
Shares allotted · 0 shares allotted
—
26 April 2012
Shares allotted · 0 shares allotted
—
8 June 2011
Shares allotted · 0 shares allotted
—
14 April 2011
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2024 View
Certificate Change Of Name Company
Change Of Name
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Memorandum Articles
Incorporation
25 February 2024 View
Resolution
Resolution
25 February 2024 View
Change Person Director Company With Change Date
Officers
29 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2023 View
Resolution
Resolution
4 July 2023 View
Memorandum Articles
Incorporation
4 July 2023 View
Capital Name Of Class Of Shares
Capital
4 July 2023 View
Capital Name Of Class Of Shares
Capital
4 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Resolution
Resolution
30 May 2023 View
Capital Alter Shares Subdivision
Capital
30 May 2023 View
Resolution
Resolution
19 May 2023 View
Resolution
Resolution
19 May 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Capital Cancellation Shares
Capital
18 November 2022 View
Capital Return Purchase Own Shares
Capital
18 November 2022 View
Capital Return Purchase Own Shares
Capital
18 November 2022 View
Capital Return Purchase Own Shares
Capital
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Change Person Director Company With Change Date
Officers
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Change Person Director Company With Change Date
Officers
12 October 2014 View
Change Person Director Company With Change Date
Officers
12 October 2014 View
Change Person Director Company With Change Date
Officers
12 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Capital Allotment Shares
Capital
27 November 2012 View
Capital Allotment Shares
Capital
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2012 View
Capital Allotment Shares
Capital
15 August 2011 View
Capital Allotment Shares
Capital
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Capital Alter Shares Subdivision
Capital
8 October 2010 View
Capital Allotment Shares
Capital
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
25 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Incorporation Company
Incorporation
12 January 2010 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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