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FINLI (FLP) LTD
Company number 08130634 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FINLI (FLP) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FINLI (FLP) LTD
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Register details
Company facts
- Company number
- 08130634
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 July 2012
- Registered office
- Milton Keynes
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FINLI (FLP) LTD's ownership
- Its latest confirmation statement with a shareholder list (1 July 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FINLI (FLP) LTD
FINLI (FLP) LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FINLI (FLP) LTD · statement of 1 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FINANCIAL LIFE PLANNING GROUP | — | 27,000 | ORDINARY |
People with significant control · 1 current
Who controls FINLI (FLP) LTD
FINLI (FLP) LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Finli (Flp) Holdings Ltd | Shares: 75% or more | 26 July 2021 | Company · Limited Company · England · number 12398542 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Phillip Knott | Shares: 75% or more Shares: 75% or more, as a trustee Shares: 75% or more, as a member of a firm Voting rights: 75% or more Voting rights: 75% or more, as a trustee Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors Right to appoint and remove directors, as a trustee Right to appoint and remove directors, as a member of a firm Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 26 July 2016 | 26 July 2021 |
Officers · 4 current
Who runs FINLI (FLP) LTD
FINLI (FLP) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRAIDFORD, Steven Roger | Director | 1 April 2021 | British | United Kingdom |
| BREWSTER, Calum Mark | Director | 16 October 2026 | British | Scotland |
| SHARKEY, Darren William John | Director | 8 February 2023 | Irish | England |
| THOMPSON, Andy | Director | 8 February 2023 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOTT, Jacqueline Susan | Secretary | 8 July 2012 | 26 July 2021 |
| ELKIN, William | Director | 21 September 2021 | 20 January 2023 |
| HIGTON, Gareth John | Director | 1 November 2021 | 17 March 2026 |
| KNOTT, Richard Phillip | Director | 4 July 2012 | 26 July 2021 |
| WARD, William John | Director | 1 April 2021 | 29 March 2022 |
| WHITTLE, Robert John | Director | 1 April 2021 | 5 November 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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