Finli Advice Holdings Limited
Company 13787580 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Bernard Thompson Director · appointed 2021
- Jonathan James Cox Director · appointed 2021
- Darren William John Sharkey Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Andrew Bernard Thompson Director · appointed 2021
- Jonathan James Cox Director · appointed 2021
- Darren William John Sharkey Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Finli Group Limited 3 shared directors
- Finli (G&P) LTD 2 shared directors
- Finli (Gpgfs) LTD 2 shared directors
- Finli (FA92) Limited 2 shared directors
- Bentley Brear Limited 2 shared directors
- Sterling Partnership Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13787580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2021 |
| Address | C/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, 450-500 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Christopher Flowers
75-100% voting · notified 2024-01-01 - Bibi Rahima Ally ceased 2021-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Finli (FLP) Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08 - Finli (Thames Valley) LTD
50-75% shares, 75-100% voting, appoints directors · notified 2023-05-31 - The Beaufort Group of Companies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Finli (GPH) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - FA92 Wealth Group LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2023-06-30 - Finli (Scotland) Limited
significant influence · notified 2023-12-20 - Beaufort Financial (Forth Valley) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09 - Finli (PDB) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27 - Beaufort Financial Planning (Three Counties) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04 - 04675658
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - IAN O'Brien Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Beaufort Financial Planning (North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 - Whitechurch Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 - Wallis Dolphin LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 - Lifestyle Financial Choices Limited
75-100% shares, 75-100% voting · notified 2025-05-09 - Prosperity Associates (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 - Finli (Kent) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 - Finli (Client Assets) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03 - David Pinder Wealth Management Limited
75-100% shares, 75-100% voting · notified 2026-06-05 - Finli (Westerham) LLP ceased 2026-01-29
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2024-10-18
Officers (3)
- Andrew Bernard Thompson Director · appointed 2021
- Jonathan James Cox Director · appointed 2021
- Darren William John Sharkey Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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