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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-15 (in 2mo)

Last made up 2025-07-01

Watchouts

None on the register

Cash

£274K

+686.6% highest in 3 filed years

Net assets

£142K

+363% highest in 3 filed years

Employees

16

+433.3% highest in 3 filed years

Profit before tax

Period ending 2022-12-31

Accounts

3-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2022-12-31.

Metric Trend 2020-07-312021-07-312022-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £29,046£34,801£273,743
Total assets less current liabilities £27,002£30,653£141,926
Net assets
Equity £27,002£30,653£141,926
Average employees 1316
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 5 resigned

Name Role Appointed Born Nationality
BRAIDFORD, Steven Roger Director 2021-04-01 Sep 1966 British
HIGTON, Gareth John Director 2021-11-01 Jan 1988 British
SHARKEY, Darren William John Director 2023-02-08 Jul 1970 Irish
THOMPSON, Andy Director 2023-02-08 Nov 1968 British
Show 5 resigned officers
Name Role Appointed Resigned
KNOTT, Jacqueline Susan Secretary 2012-07-08 2021-07-26
ELKIN, William Director 2021-09-21 2023-01-20
KNOTT, Richard Phillip Director 2012-07-04 2021-07-26
WARD, William John Director 2021-04-01 2022-03-29
WHITTLE, Robert John Director 2021-04-01 2021-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Financial Life Planning Group Limited Corporate entity Shares 75–100% 2021-07-26 Active
Mr Richard Phillip Knott Individual Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-07-26 Ceased 2021-07-26

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
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 PDF
2025-07-21 AD01 address Change registered office address company with date old address new address PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-07-22 CERTNM change-of-name Certificate change of name company PDF
2024-07-19 AD01 address Change registered office address company with date old address new address PDF
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-21 RESOLUTIONS resolution Resolution
2024-05-21 MA incorporation Memorandum articles
2024-04-09 AA accounts Accounts with accounts type full
2024-01-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-17 TM01 officers Termination director company with name termination date PDF
2023-05-11 AA01 accounts Change account reference date company current shortened PDF
2023-05-05 AA accounts Accounts with accounts type total exemption full PDF
2023-02-13 AP01 officers Appoint person director company with name date PDF
2023-02-13 AP01 officers Appoint person director company with name date PDF
2022-07-13 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2022-12-31 vs 2021-07-31

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

Official Companies House page