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FINLI (FLP) HOLDINGS LTD

Active ·12398542 ·Private Limited Company ·Est. 13 January 2020
4
Officers
Audit Exemption Subsidiary
Accounts
Full analysis checks for FINLI (FLP) HOLDINGS 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

📄
Unstructured Filings Detected

FINLI (FLP) HOLDINGS LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12398542
StatusActive
TypePrivate Limited Company
Incorporated13 January 2020
IndustryActivities auxiliary to financial intermediation n.e.c.
SIC66190
AccountsAudit Exemption Subsidiary
Outstanding Charges3

📍 Registered Address

Lodge Court Neston Road
Wirral
Merseyside
CH63 1JF
England

👤 Directors & Officers (4)

MR STEVEN ROGER BRAIDFORDDIRECTOR
MR GARETH JOHN HIGTONDIRECTOR
MR DARREN SHARKEYDIRECTOR
MR ANDY THOMPSONDIRECTOR

🔑 Persons with Significant Control (6)

FINLI ADVICE HOLDINGS LIMITED75-100% shares
GARETH JOHN HIGTON25-50% shares
MR GARETH JOHN HIGTON25-50% shares
MR ROBERT JOHN WHITTLE25-50% shares
MR STEVEN ROGER BRAIDFORD50-75% shares
MR WILLIAM JOHN WARDSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
FINLI ADVICE HOLDINGS LIMITED75-100% shares
FINLI (FLP) HOLDINGS LTDThis company
Subsidiaries controlled by FINLI (FLP) HOLDINGS LTD
0858484875-100% shares
Other companies sharing the same PSC
PARKGATE NORTH WEST LIMITEDvia MR ROBERT JOHN WHITTLE SKSJE LIMITEDvia MR STEVEN ROGER BRAIDFORD OC403529via MR WILLIAM JOHN WARD 08584848via MR STEVEN ROGER BRAIDFORD 13415112via MR GARETH JOHN HIGTON OC344473via MR ROBERT JOHN WHITTLE PARKGATE LEGAL SERVICES LTDvia MR WILLIAM JOHN WARD PARKGATE LEGAL SERVICES LTDvia MR STEVEN ROGER BRAIDFORD OC344473via MR WILLIAM JOHN WARD 13707747via MR ROBERT JOHN WHITTLE PARKGATE LEGAL SERVICES LTDvia MR ROBERT JOHN WHITTLE PARKGATE JV 1 LLPvia MR WILLIAM JOHN WARD
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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