FINLI (THAMES VALLEY) LTD
Get an alert when FINLI (THAMES VALLEY) LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£834K
+42% highest in 3 filed years
Net assets
£751K
+60.8% highest in 3 filed years
Employees
27
+8% highest in 3 filed years
Profit before tax
—
Period ending 2022-05-31
Name history
Renamed 1 time since incorporation
- FINLI (THAMES VALLEY) LTD 2024-06-25 → present
- BEAUFORT ASSET MANAGEMENT LIMITED 2010-01-12 → 2024-06-25
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2022-05-31
Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-06-25 CERTNM Certificate change of name company PDF
- 2024-02-25 MA Memorandum articles
- 2024-02-25 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-05-31 vs 2021-05-31
-
Turnover
—
Not reported
-
Cash
+42%
£587,482 £834,403
highest in 3 filed years
-
Net assets
+60.8%
£466,956 £751,091
highest in 3 filed years
-
Employees
+8%
25 27
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers