VERIF·AI
Sign in Run a check
Home › Companies › Financial intermediation not... › FINLI (THAMES VALLEY) LTD

FINLI (THAMES VALLEY) LTD

Active ·07122971 ·Private Limited Company ·Est. 12 January 2010
5
Officers
Full
Accounts
Full analysis checks for FINLI (THAMES VALLEY) 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.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

FINLI (THAMES VALLEY) LTD submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number07122971
StatusActive
TypePrivate Limited Company
Incorporated12 January 2010
IndustryFinancial intermediation not elsewhere classified
SIC64999, 65110
AccountsFull
Outstanding Charges3

📍 Registered Address

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

👤 Directors & Officers (5)

MR SIMON TIMOTHY GOLDTHORPEDIRECTOR
MR CHRISTOPHER SHAWDIRECTOR
MR MARK DOLBYDIRECTOR
MR DARREN SHARKEYDIRECTOR
MR ANDY THOMPSONDIRECTOR

🔑 Persons with Significant Control (6)

FINLI ADVICE HOLDINGS LIMITED50-75% shares
MR CHRISTOPHER SHAWSignificant influence
MR CLIVE SIMON GOLDTHORPESignificant influence
MR GRAEME JAMES BONESignificant influence
MR MARK DOLBYSignificant influence
MR SIMON TIMOTHY GOLDTHORPE50-75% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
FINLI ADVICE HOLDINGS LIMITED50-75% shares
FINLI (THAMES VALLEY) LTDThis company
Other companies sharing the same PSC
POWERPLANNER SOLUTIONS LTDvia MR CLIVE SIMON GOLDTHORPE 10815524via MR SIMON TIMOTHY GOLDTHORPE GOALISTIC LTDvia MR CLIVE SIMON GOLDTHORPE YOU ASSET MANAGEMENT LIMITEDvia MR CLIVE SIMON GOLDTHORPE BEAUFORT FINANCIAL PLANNING LIMITEDvia MR CLIVE SIMON GOLDTHORPE YOU ASSET MANAGEMENT LIMITEDvia MR SIMON TIMOTHY GOLDTHORPE 10815524via MR CLIVE SIMON GOLDTHORPE THE BEAUFORT GROUP OF COMPANIES LIMITEDvia MR SIMON TIMOTHY GOLDTHORPE PATHFINDER ASSET MANAGEMENT LIMITEDvia MR GRAEME JAMES BONE BEAUFORT EQUITY PARTNERS LLPvia MR SIMON TIMOTHY GOLDTHORPE 07829767via MR CLIVE SIMON GOLDTHORPE JUST A MINUTE CONSULTING LTDvia MR SIMON TIMOTHY GOLDTHORPE
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on FINLI (THAMES VALLEY) LTD

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track FINLI (THAMES VALLEY) LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9