Finli (Flp) Holdings Ltd

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Finli (flp) Holdings Ltd

12398542Private Limited With Share Capital

Lodge Court Neston Road, Thornton Hough, Wirral, CH631JF
Incorporated

13/01/2020

Company Age

6 years

Directors

4

Employees

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Finli (flp) Holdings Ltd (12398542) is a private limited with share capital incorporated on 13/01/2020 (6 years old) and registered in wirral, CH631JF. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 13/01/2020
CH631JF

Financial Overview

Total Assets

£7.12M

Liabilities

£1.55M

Net Assets

£5.57M

Est. Turnover

£7.24M

AI Estimated
Unreported
Cash

£62.4K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2025
Resolution
Category:Resolution
Date:09-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2025
Legacy
Category:Accounts
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Resolution
Category:Resolution
Date:21-05-2024
Memorandum Articles
Category:Incorporation
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Resolution
Category:Resolution
Date:14-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Resolution
Category:Resolution
Date:31-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:30-09-2021
Change Sail Address Company With New Address
Category:Address
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Incorporation Company
Category:Incorporation
Date:13-01-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date19/03/2025
Latest Accounts30/06/2024

Trading Addresses

Lodge Court, Neston Road, Thornton Hough, Wirral, CH631JFRegistered

Contact

Lodge Court Neston Road, Thornton Hough, Wirral, CH631JF