Introduction
Watch Company
F
FINLI ADVICE HOLDINGS LIMITED
FINLI ADVICE HOLDINGS LIMITED is an active company incorporated on 7 December 2021 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FINLI ADVICE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13787580
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 30 December 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (6 months ago)
Submitted on 10 December 2025 (6 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
SOLOMON ADVICE LIMITED
From: 7 December 2021To: 7 December 2023
Address
C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes, MK9 2AD,
Previous Addresses
C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England
From: 14 March 2023To: 21 July 2025
Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom
From: 7 December 2021To: 14 March 2023
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
6
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COX, Jonathan James
Active3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born April 1980
Director
Appointed 07 Dec 2021
COX, Jonathan James
3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born April 1980
Director
07 Dec 2021
Active
SHARKEY, Darren William John
Active3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born July 1970
Director
Appointed 07 Dec 2021
SHARKEY, Darren William John
3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born July 1970
Director
07 Dec 2021
Active
THOMPSON, Andrew Bernard
Active3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born November 1968
Director
Appointed 07 Dec 2021
THOMPSON, Andrew Bernard
3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born November 1968
Director
07 Dec 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Christopher Flowers
Active3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born October 1957
Nature of Control
Voting rights 75 to 100 percent
Notified 01 Jan 2024
Mr James Christopher Flowers
3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born October 1957
Voting rights 75 to 100 percent
01 Jan 2024
Active
Darren William John Sharkey
CeasedRouteco Office Park, Davy Avenue, Milton KeynesMK5 8HJ
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Ceased 01 Jan 2024
Darren William John Sharkey
Routeco Office Park, Davy Avenue, Milton KeynesMK5 8HJ
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2021
Ceased 01 Jan 2024
Ceased
Mr Andrew Bernard Thompson
CeasedRouteco Office Park, Davy Avenue, Milton KeynesMK5 8HJ
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Ceased 01 Jan 2024
Mr Andrew Bernard Thompson
Routeco Office Park, Davy Avenue, Milton KeynesMK5 8HJ
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2021
Ceased 01 Jan 2024
Ceased
Ms Bibi Rahima Ally
CeasedLondonEC4A 1BD
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Ceased 21 Dec 2021
Ms Bibi Rahima Ally
LondonEC4A 1BD
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Ceased 21 Dec 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
10 December 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
10 December 2025
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2024
12 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
7 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2023
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2023
5 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
20 December 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 December 2022
20 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2022
13 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2022