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FINLI (GPGFS) LTD

Active ·03751076 ·Private Limited Company ·Est. 13 April 1999
£115,864
Cash
2
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
4112 days overdue
Confirmed from Companies House data Period end 30 Apr 2014 · due 29 Jan 2015
Full analysis checks for FINLI (GPGFS) LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 April 2014

£115,864
Cash
£1,632
Fixed Assets
£364,934
Equity
20142013
Cash£115,864£192,021
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number03751076
StatusActive
TypePrivate Limited Company
Incorporated13 April 1999
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsAudit Exemption Subsidiary
Outstanding Charges3

📍 Registered Address

C/O Freeths Llp 3Rd Floor, Northgate House
Milton Keynes
MK9 2AD
England

👤 Directors & Officers (2)

MR DARREN SHARKEYDIRECTOR
MR ANDREW BERNARD THOMPSONDIRECTOR

🔑 Persons with Significant Control (4)

FINLI (GPH) LTD75-100% shares
GALE AND PHILLIPSON INVESTMENT SERVICES LTD75-100% shares
MR DAVID HUGH CARR25-50% shares
MRS ANGELICA CARR25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 1 subsidiary 🔗 9 connected companies
Ownership chain
FINLI ADVICE HOLDINGS LIMITED75-100% shares
FINLI (GPH) LTD75-100% shares
FINLI (GPGFS) LTDThis company
Subsidiaries controlled by FINLI (GPGFS) LTD
FINLI (G&P) LTD75-100% shares
Other companies sharing the same PSC
04172614via MR DAVID HUGH CARR 05121462via MR DAVID HUGH CARR FINLI (G&P) LTDvia MRS ANGELICA CARR FINLI (GPH) LTDvia MRS ANGELICA CARR GALE AND PHILLIPSON INVESTMENT SERVICES LTDvia MR DAVID HUGH CARR FINLI (G&P) LTDvia MR DAVID HUGH CARR FINLI (GPH) LTDvia MR DAVID HUGH CARR GALE AND PHILLIPSON INVESTMENT SERVICES LTDvia MRS ANGELICA CARR 11272329via MRS ANGELICA CARR
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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