Is FINLI ADVICE HOLDINGS LIMITED still trading?

FINLI ADVICE HOLDINGS LIMITED (13787580) has a status of Active at Companies House, incorporated 7 December 2021. They file group accounts.

Who runs FINLI ADVICE HOLDINGS LIMITED?

FINLI ADVICE HOLDINGS LIMITED has 3 officers on record, including MR DARREN SHARKEY, JONATHAN JAMES COX, MR ANDREW BERNARD THOMPSON.

Where is FINLI ADVICE HOLDINGS LIMITED registered?

FINLI ADVICE HOLDINGS LIMITED is registered in Milton Keynes (MK9 2AD). It is a Private Limited Company.

What industry is FINLI ADVICE HOLDINGS LIMITED in?

FINLI ADVICE HOLDINGS LIMITED operates in Activities of other holding companies n.e.c. (SIC 64209).

Home › Companies › Activities of other holding companies n.e.c. › FINLI ADVICE HOLDINGS LIMITED

FINLI ADVICE HOLDINGS LIMITED

Active ·13787580 ·Private Limited Company ·Est. 7 December 2021

Officers

Group

Accounts

Full analysis checks for FINLI ADVICE HOLDINGS LIMITED

👤

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.

📊 Financial Snapshot

📄

Unstructured Filings Detected

FINLI ADVICE HOLDINGS LIMITED 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

Number13787580

StatusActive

TypePrivate Limited Company

Incorporated7 December 2021

IndustryActivities of other holding companies n.e.c.

SIC64209

AccountsGroup

Outstanding Charges5

📍 Registered Address

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

👤 Directors & Officers (3)

MR DARREN SHARKEYDIRECTOR

JONATHAN JAMES COXDIRECTOR

MR ANDREW BERNARD THOMPSONDIRECTOR

🔑 Persons with Significant Control (4)

DARREN WILLIAM JOHN SHARKEY25-50% shares

MR ANDREW BERNARD THOMPSON25-50% shares

MR JAMES CHRISTOPHER FLOWERS75-100% shares

MS BIBI RAHIMA ALLY75-100% shares

🏗️ Corporate Group & Network

⚠️

MS BIBI RAHIMA ALLY is listed as PSC of 95 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.

🔽 20 subsidiaries 🔗 12 connected companies

Subsidiaries controlled by FINLI ADVICE HOLDINGS LIMITED

0764762575-100% shares 0907995975-100% shares BEAUFORT FINANCIAL (FORTH VALLEY) LTD75-100% shares BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED75-100% shares BEAUFORT FINANCIAL PLANNING (THREE COUNTIES) LTD75-100% shares FINLI (CLIENT ASSETS) LIMITED75-100% shares FINLI (FLP) HOLDINGS LTD75-100% shares FINLI (GPH) LTD75-100% shares FINLI (GPH) LTD75-100% shares FINLI (KENT) LIMITED75-100% shares FINLI (PDB) LTD75-100% shares FINLI (SCOTLAND) LIMITEDSignificant influence FINLI (THAMES VALLEY) LTD50-75% shares FINLI (THAMES VALLEY) LTD50-75% shares FINLI (WESTERHAM) LLP50-75% shares HARTLEY HEPWORTH FINANCIAL PLANNING LIMITED75-100% shares IAN O'BRIEN LIMITED75-100% shares LIFESTYLE FINANCIAL CHOICES LIMITED75-100% shares PROSPERITY ASSOCIATES (UK) LIMITED75-100% shares THE BEAUFORT GROUP OF COMPANIES LIMITED75-100% shares

Other companies sharing the same PSC

THE FOOTBALL POOLS LIMITEDvia MS BIBI RAHIMA ALLY 13609445via MS BIBI RAHIMA ALLY 10757065via MS BIBI RAHIMA ALLY UBS6 LIMITEDvia MS BIBI RAHIMA ALLY FP TOPCO LIMITEDvia MS BIBI RAHIMA ALLY YOU INVESTMENT GROUP LIMITEDvia MR ANDREW BERNARD THOMPSON 12774281via MS BIBI RAHIMA ALLY EURAMAX CORBY LIMITEDvia MS BIBI RAHIMA ALLY 11157282via MS BIBI RAHIMA ALLY 13569672via MS BIBI RAHIMA ALLY 10295573via MS BIBI RAHIMA ALLY 12534566via MS BIBI RAHIMA ALLY

Network data from Companies House PSC register · Full network analysis in Deep Dive →

Health Score

Revenue Trend

Risk Signals

🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on FINLI ADVICE HOLDINGS LIMITED

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 ADVICE...