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Finli (GPGFS) Ltd
Finli (GPGFS) Ltd is an active company incorporated on 13 April 1999 with the registered office located in Milton Keynes, Buckinghamshire. Finli (GPGFS) Ltd was registered 26 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
03751076
Private limited company
Age
26 years
Incorporated
13 April 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 April 2025
(4 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Finli (GPGFS) Ltd
Contact
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on
30 Jul 2025
(1 month ago)
Previous address was
C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom
Companies in MK9 2AD
Telephone
01609760960
Email
Unreported
Website
Galeandphillipson.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Darren William John Sharkey
Director • Irish • Lives in England • Born in Jul 1970
Andrew Bernard Thompson
Director • British • Lives in England • Born in Nov 1968
Endeavour Secretary Limited
Secretary
Finli (GPH) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Finli (G&P) Ltd
Endeavour Secretary Limited, Andrew Bernard Thompson, and 1 more are mutual people.
Active
Finli (Fa92) Limited
Andrew Bernard Thompson and Darren William John Sharkey are mutual people.
Active
Gale And Phillipson Investment Services Ltd
Endeavour Secretary Limited and Darren William John Sharkey are mutual people.
Active
Finli (GPH) Ltd
Andrew Bernard Thompson and Darren William John Sharkey are mutual people.
Active
Finli Advice Holdings Limited
Andrew Bernard Thompson and Darren William John Sharkey are mutual people.
Active
Finli (Orkney) Limited
Andrew Bernard Thompson and Darren William John Sharkey are mutual people.
Active
Northern General Properties Limited
Endeavour Secretary Limited is a mutual person.
Active
J T Atkinson & Sons Limited
Endeavour Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£58.98K
Increased by £5.01K (+9%)
Turnover
£151.52K
Decreased by £475.18K (-76%)
Employees
Unreported
Same as previous period
Total Assets
£808.11K
Decreased by £2.17K (-0%)
Total Liabilities
-£347.12K
Decreased by £42.51K (-11%)
Net Assets
£460.98K
Increased by £40.35K (+10%)
Debt Ratio (%)
43%
Decreased by 5.13% (-11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Registers Moved To Inspection Address
5 Months Ago on 25 Mar 2025
New Charge Registered
9 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Gale and Phillipson Holdings Ltd (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Gale and Phillipson Holdings Ltd (PSC) Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 30 July 2025
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 17 Apr 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 27 Mar 2025
Register(s) moved to registered inspection location Tobias House St Mark's Court Thornaby Stockton-on-Tees Cleveland TS17 6QW
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 24 Mar 2025
Registration of charge 037510760004, created on 29 November 2024
Submitted on 2 Dec 2024
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Repayment History
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