UK Companies House feature
FINLI (SCOTLAND) LIMITED
Profile
- Company number
- SC270367
- Status
- Active
- Incorporation
- 2004-07-07
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“The financial statements have been prepared on a going concern basis, which assumes the Company will continue in operational existence, and will be able to meet its liabilities as they fall due, for a period of at least twelve months from the date of approval of the financial statements.”
Subsidiaries
- Finli (Orkney) Limited · 100% held · UK · Provision of financial management advice
Significant events
- “On 7 August 2025, the Company changed its registered name from Independent Financial Strategies Limited to Finli (Scotland) Limited.”
- “During the year, the Company carried out a hive up of the trade and assets of Gavin Hutchinson Financial Services Ltd, GSGM Financial Services Ltd, KLRC Financial Planning Ltd and Merlin Independent Financial Advisors Limited which were former subsidiaries of the Company, before being dissolved.”
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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LENNOX, Graham Buchanan | Director | 2004-07-07 | Jun 1965 | British |
| SHARKEY, Darren William John | Director | 2023-12-20 | Jul 1970 | Irish |
| THOMPSON, Andrew | Director | 2023-12-20 | Nov 1968 | British |
| VAN DER HOEVEN, David Peter | Director | 2004-12-21 | Jul 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate Nominee Secretary | 2004-07-07 | 2008-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-12 | Active |
| Finli Advice Holdings Limited | Corporate entity | Significant influence | 2023-12-20 | Active |
| Mr David Peter Van Der Hoeven | Individual | Shares 50–75% | 2016-04-06 | Ceased 2023-12-20 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-10-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-07 | CERTNM | change-of-name | certificate change of name company |
| 2025-07-16 | CH01 | officers | change person director company with change date |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | AA | accounts | accounts with accounts type total exemption full |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-07 | AA | accounts | accounts with accounts type total exemption full |
| 2024-07-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-14 | SH01 | capital | capital allotment shares |
| 2024-01-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-17 | SH02 | capital | capital alter shares subdivision |
| 2024-01-17 | SH06 | capital | capital cancellation shares |
| 2024-01-17 | SH03 | capital | capital return purchase own shares |
| 2024-01-13 | SH08 | capital | capital name of class of shares |
| 2023-12-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-22 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
27.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months