UK Companies House feature
FINLI (THAMES VALLEY) LTD
Cash
£834K
+42% vs 2021
Net assets
£751K
+60.8% vs 2021
Employees
27
+8% vs 2021
Profit before tax
—
Period ending 2022-05-31
Profile
- Company number
- 07122971
- Status
- Active
- Incorporation
- 2010-01-12
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2022-05-31
| Metric | Trend | 2020-05-31 | 2021-05-31 | 2022-05-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £244,076 | £587,482 | £834,403 | |
| Total assets less current liabilities | £392,027 | £528,318 | £841,725 | |
| Net assets | £371,639 | £466,956 | £751,091 | |
| Equity | £371,639 | £466,956 | £751,091 | |
| Average employees | 24 | 25 | 27 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “As highlighted in 2023's report, the Company made the strategic decision to sell a majority stake in the business to Finli. While taking this decision, the Board of Directors considered the impact of such sale on a wide range of stakeholders and believed this decision was positive to these, examples include: Employees - growth opportunities in a larger business; Clients - opportunity to enable clients to benefit from Finli's significant investment in client facing materials including the client framework; and Suppliers - Finli provides increased financial strength.”
- “The inorganic element of the strategy is well advanced, with the acquisition of both Foundation Businesses, six Regional Hubs and the acquisition of a number of smaller advice businesses in the initial period to 30 June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOLBY, Mark | Director | 2012-12-20 | Jul 1971 | British |
| GOLDTHORPE, Simon Timothy | Director | 2010-01-12 | Aug 1958 | British |
| SHARKEY, Darren William John | Director | 2023-05-31 | Jul 1970 | Irish |
| SHAW, Christopher | Director | 2012-12-09 | Mar 1974 | British |
| THOMPSON, Andy | Director | 2023-05-31 | Nov 1968 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONE, Graeme James | Director | 2017-07-12 | 2022-07-31 |
| GOLDTHORPE, Clive Simon | Director | 2010-06-16 | 2023-05-31 |
| GOLDTHORPE, Yolanda | Director | 2010-01-12 | 2012-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Finli Advice Holdings Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2023-05-31 | Active |
| Mr Graeme James Bone | Individual | Significant influence | 2017-09-01 | Ceased 2022-07-31 |
| Mr Simon Timothy Goldthorpe | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2023-05-31 |
| Mr Clive Simon Goldthorpe | Individual | Significant influence | 2016-04-06 | Ceased 2023-05-31 |
| Mr Christopher Shaw | Individual | Significant influence | 2016-04-06 | Ceased 2023-05-31 |
| Mr Mark Dolby | Individual | Significant influence | 2016-04-06 | Ceased 2023-05-31 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-03 | AA | accounts | accounts with accounts type full |
| 2025-10-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-21 | CH01 | officers | change person director company with change date |
| 2025-07-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-03 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-25 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-10 | AA | accounts | accounts with accounts type full |
| 2024-02-25 | MA | incorporation | memorandum articles |
| 2024-02-25 | RESOLUTIONS | resolution | resolution |
| 2024-01-29 | CH01 | officers | change person director company with change date |
| 2024-01-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory